EDI GLOBAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EDI GLOBAL (UK) LIMITED
COMPANY NUMBER
06314477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/07/2007
(17 years and 4 months old)
WEBSITE
www.edi-global.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/07/2007
03/10/2019
ECONOMIC DEVELOPMENT INITIATIVES (EDI) LTD
BUCKINGHAMSHIRE
SL9 7QE
Telephone: 01494435112
TPS: No
2-4 Packhorse Road
GERRARDS CROSS
SL9 7QE
Flat 35
South City Court
52 Peckham Grove
London
SE15 6FR
Telephone: 435112
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATHEMATICA GLOBAL LTD | Active - Accounts Filed | View Report |
| EDI GLOBAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDI GLOBAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDI GLOBAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDI GLOBAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2017 - Present (7 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2018 - Present (6 years and 2 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2018 - Present (6 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2020 - Present (3 years and 11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATHEMATICA INC. | N/A | N/A |
| MATHEMATICA INC. | Active - Newly Incorporated | View Report |
| MATHEMATICA GLOBAL LTD | Active - Accounts Filed | View Report |
| EDI GLOBAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 22/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Christopher Colin Boyd (929529523) Appointed |
| 06/05/2022 | Michael Charles Woolford (903232319) has left the board |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Adam Coyne (927793751) Appointed |
| 27/12/2019 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Confirmation Statement filed |
| 15/11/2018 | Change in Reg. Office |
| 23/10/2018 | Joachim De Weerdt (912303381) has left the board |
| 23/10/2018 | New Board Member Anuradha Rangarajan (924647591) Appointed |
| 23/10/2018 | New Board Member Nancy Murray (925162044) Appointed |
| 23/10/2018 | New Board Member Tamara Barnes (925162458) Appointed |
| 23/10/2018 | Louise Jayne Broadbent (912303382) has left the board |
| 23/10/2018 | Steven Broadbent (918803829) has left the board |
| 03/10/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member Matthew Robert Wiseman (923992301) Appointed |
| 05/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Michael Charles Woolford (903232319) Appointed |
| 15/01/2016 | Michael Charles Woolford (918803783) has left the board |
| 05/10/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 26/03/2015 | Change in Reg. Office |
| 03/10/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 29/05/2014 | New Board Member Steven Broadbent (918803829) Appointed |
| 29/05/2014 | New Board Member Michael Charles Woolford (918803783) Appointed |
| 04/10/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 16/01/2013 | New Company Secretary Matthew Robert Wiseman (917497736) Appointed |
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