SODI-TECH EDM LIMITED
Overview
| Company Name | SODI-TECH EDM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02635219 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SODI-TECH EDM LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SODI-TECH EDM LIMITED located?
| Registered Office Address | Sodi-Tech Edm Ltd. Agincourt Road CV34 6XZ Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SODI-TECH EDM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SODICK EDM (UK) LIMITED | Aug 06, 1991 | Aug 06, 1991 |
What are the latest accounts for SODI-TECH EDM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SODI-TECH EDM LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for SODI-TECH EDM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Norris William Thomas as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Peter Edward Capp as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||||||||||
Appointment of Ms Sarah Janet Stokes as a director on Feb 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Melanie Louise Capp as a director on Feb 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Hellyer as a director on Dec 21, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Hodgetts as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 28, 2021
| 4 pages | SH06 | ||||||||||
Confirmation statement made on May 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from Edm House Rowley Drive Baginton Coventry West Midlands CV3 4FG to Sodi-Tech Edm Ltd. Agincourt Road Warwick CV34 6XZ on Apr 08, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SODI-TECH EDM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPP, Amanda | Secretary | Honiley Road Fen End CV8 1NK Kenilworth Hill Cottage Farm West Midlands | British | 81046530002 | ||||||
| CAPP, Greg Jonathan | Director | Agincourt Road CV34 6XZ Warwick Sodi-Tech Edm Ltd. England | England | British | 193323370001 | |||||
| CAPP, Melanie Louise | Director | Agincourt Road CV34 6XZ Warwick Sodi-Tech Edm Ltd. England | England | British | 305932920001 | |||||
| CAPP, Peter Edward, Mr. | Director | Agincourt Road CV34 6XZ Warwick Sodi-Tech Edm Ltd. England | United Kingdom | British | 158345340001 | |||||
| STOKES, Sarah Janet | Director | Agincourt Road CV34 6XZ Warwick Sodi-Tech Edm Ltd. England | England | British | 306073370001 | |||||
| ROURKE, Patricia Margaret | Secretary | Hill Farm Rugby Road Princethorpe CV23 9PE Rugby Warwickshire | British | 8405070001 | ||||||
| SHARRATT, Christopher Mark | Secretary | Highfields School Lane, Gentleshaw WS15 4LX Lichfield Staffordshire | British | 19024380003 | ||||||
| WATT, Patricia Margaret | Secretary | Church Road CV8 3AR Baginton The Coach House Warwickshire England | British | 135963420001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HELLYER, Christopher | Director | Agincourt Road CV34 6XZ Warwick Sodi-Tech Edm Ltd. England | England | British | 174807830001 | |||||
| HODGETTS, Alan | Director | Agincourt Road CV34 6XZ Warwick Sodi-Tech Edm Ltd. England | England | British | 193321930001 | |||||
| ROURKE, Martin | Director | Hill Farm Rugby Road Princethorpe CV23 9PE Rugby Warwickshire | British | 75735150001 | ||||||
| SHARRATT, Christopher Mark | Director | Highfields School Lane, Gentleshaw WS15 4LX Lichfield Staffordshire | England | British | 19024380003 | |||||
| THOMAS, Norris William | Director | Agincourt Road CV34 6XZ Warwick Sodi-Tech Edm Ltd. England | England | British | 174808240001 |
Who are the persons with significant control of SODI-TECH EDM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Edward Capp | Aug 06, 2016 | Agincourt Road CV34 6XZ Warwick Sodi-Tech Edm Ltd. England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0