EDATA ONLINE SYSTEMS LIMITED
Overview
| Company Name | EDATA ONLINE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03853528 |
| 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 EDATA ONLINE SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDATA ONLINE SYSTEMS LIMITED located?
| Registered Office Address | Bridge House 25 Fiddle Bridge Lane AL10 0SP Hatfield Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDATA ONLINE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDATA PUBLISHING LIMITED | Oct 05, 1999 | Oct 05, 1999 |
What are the latest accounts for EDATA ONLINE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EDATA ONLINE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for EDATA ONLINE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from 5B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA to Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP on Feb 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Simon Charles Jones on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Leonard Watkins on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew Barrington Lovett on Sep 01, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from Woodland Court Soothouse Spring Valley Road St. Albans Hertfordshire AL3 6NR to 5B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on Jul 30, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of EDATA ONLINE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVETT, Andrew Barrington | Secretary | 25 Fiddle Bridge Lane AL10 0SP Hatfield Bridge House Hertfordshire United Kingdom | British | Chartered Accountant | 94080240001 | |||||
| JONES, Simon Charles | Director | 25 Fiddle Bridge Lane AL10 0SP Hatfield Bridge House Hertfordshire United Kingdom | United Kingdom | British | Company Director | 55793930001 | ||||
| WATKINS, Paul Leonard | Director | 25 Fiddle Bridge Lane AL10 0SP Hatfield Bridge House Hertfordshire United Kingdom | England | British | Marketing Director | 52921070002 | ||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BROOKS, Michael James | Director | 119 Campion Road AL10 9FL Hatfield Hertfordshire | England | British | Company Director | 47953890003 | ||||
| LOVETT, Andrew Barrington | Director | 9 Manor Road Wheathampstead AL4 8JG St. Albans Hertfordshire | England | British | Chartered Accountant | 94080240001 | ||||
| MATTHEWS, Timothy | Director | 66 Oughtonhead Lane SG5 2QX Hitchin Hertfordshire | United Kingdom | British | Marketing Director | 68785650001 | ||||
| SKIPPER, Paul Arthur Rees | Director | Plum Cottage 85 Frog End Shepreth SG8 6RF Royston Hertfordshire | British | Chartered Accountant | 46870420001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of EDATA ONLINE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodland Software Solutions Ltd | Apr 06, 2016 | Parkway Porters Wood AL3 6PA St. Albans 5b England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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