Menna Overview
Here’s a quick overview of EDI GLOBAL (UK) LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2007.
EDI GLOBAL (UK) LIMITED
- Company statusactive
- Company No06314477
- Age19 years Incorporated 16 July 2007
- Officers6
Address
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
EDI GLOBAL (UK) LIMITED is an active company incorporated on 16 July 2007 and based in Gerrards Cross, Buckinghamshire, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 72200 Research and experimental development on social sciences and humanities, 85590 Other education n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 11 Apr 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Nov 2021
Memorandum Articles
4 Years Ago on 21 Oct 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 06 Aug 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 23 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Dec 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Dec 2020
Change To A Person With Significant Control
6 Years Ago on 12 Jun 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WISEMAN, Matthew Robert, Dr | secretary | 01 Nov 2012 | |
| BARNES, Tamara | director | Apr 1963 | 05 Oct 2018 |
| BERNSON, Jeffrey Daniel | director | Mar 1972 | 19 Mar 2024 |
| BOYD, Christopher Colin | director | May 1976 | 29 Apr 2022 |
| COYNE, Adam | director | Aug 1971 | 23 Dec 2020 |
| WISEMAN, Matthew Robert, Dr | director | Jun 1975 | 08 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mathematica Global Ltd | 05 Oct 2018 | |
| Dr Joachim De Weerdt | Feb 1973 | 16 Apr 2016 |
| Mrs Louise Jayne Broadbent | Apr 1974 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of EDI GLOBAL (UK) LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2007.