EDC SYSTEMS LIMITED

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EDC SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

06348501

Incorporation date

21/08/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

68 Nottingham Road, Eastwood, Nottingham NG16 3NQCopy
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Latest events (Record since 21/08/2007)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/07/2025
Confirmation statement made on 2025-06-28 with no updates
dot icon24/04/2025
Appointment of Vered Josef Mandelboum as a director on 2025-04-15
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/06/2024
Notification of Liat Copitch as a person with significant control on 2019-09-10
dot icon28/06/2024
Confirmation statement made on 2024-06-28 with updates
dot icon08/02/2024
Registered office address changed from Office 3B, New Winnings Court Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 2024-02-08
dot icon08/02/2024
Registered office address changed from 68 Nottingham Road Eastwood Nottingham NG16 3NQ England to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 2024-02-08
dot icon08/02/2024
Registered office address changed from 68 Nottingham Road Eastwood Nottingham NG16 3NQ England to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 2024-02-08
dot icon11/09/2023
Confirmation statement made on 2023-08-21 with updates
dot icon08/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/04/2023
Termination of appointment of Yaniv Giron as a director on 2023-01-23
dot icon11/11/2022
Confirmation statement made on 2022-08-21 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/09/2021
Confirmation statement made on 2021-08-21 with no updates
dot icon23/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon20/01/2021
Termination of appointment of Paul Gefferson Louis-Fernand as a director on 2020-07-01
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/09/2020
Secretary's details changed for Liat Copitch on 2020-09-04
dot icon03/09/2020
Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to Office 3B, New Winnings Court Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE on 2020-09-03
dot icon02/09/2020
Confirmation statement made on 2020-08-21 with no updates
dot icon24/12/2019
Appointment of Mr Howard Reginald Young as a director on 2019-12-01
dot icon24/12/2019
Termination of appointment of Benjamin Simon Copitch as a director on 2019-12-01
dot icon23/12/2019
Satisfaction of charge 1 in full
dot icon23/12/2019
Satisfaction of charge 063485010002 in full
dot icon01/11/2019
Confirmation statement made on 2019-08-21 with updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/02/2019
Appointment of Mr Paul Gefferson Louis-Fernand as a director on 2019-01-29
dot icon10/10/2018
Cessation of Yonathan Yisrael Copitch as a person with significant control on 2018-10-04
dot icon10/10/2018
Termination of appointment of Yonathan Yisrael Copitch as a director on 2018-10-02
dot icon10/10/2018
Appointment of Mr Yaniv Giron as a director on 2018-10-04
dot icon10/10/2018
Appointment of Mr Benjamin Simon Copitch as a director on 2018-10-04
dot icon21/08/2018
Confirmation statement made on 2018-08-21 with updates
dot icon17/08/2018
Director's details changed for Mr Yonathan Yisrael Copitch on 2018-01-17
dot icon17/08/2018
Change of details for Mr Yonathan Yisrael Copitch as a person with significant control on 2018-01-17
dot icon25/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/08/2017
Confirmation statement made on 2017-08-21 with updates
dot icon25/10/2016
Confirmation statement made on 2016-08-21 with updates
dot icon11/10/2016
Cancellation of shares. Statement of capital on 2015-09-20
dot icon11/10/2016
Purchase of own shares.
dot icon30/09/2016
Micro company accounts made up to 2015-12-31
dot icon23/12/2015
Registration of charge 063485010003, created on 2015-12-22
dot icon10/11/2015
Appointment of Mr Yaron Tal as a director on 2015-09-20
dot icon16/10/2015
Statement of capital following an allotment of shares on 2015-09-20
dot icon16/10/2015
Statement of capital following an allotment of shares on 2015-09-20
dot icon30/09/2015
Annual return made up to 2015-08-21 with full list of shareholders
dot icon27/09/2015
Micro company accounts made up to 2014-12-31
dot icon15/09/2015
Director's details changed for Mr Yonathan Copitch on 2015-05-31
dot icon15/09/2015
Secretary's details changed for Liat Copitch on 2015-05-31
dot icon16/07/2015
Sub-division of shares on 2015-06-10
dot icon14/07/2015
Change of share class name or designation
dot icon13/05/2015
Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2015-05-13
dot icon30/09/2014
Micro company accounts made up to 2013-12-31
dot icon05/09/2014
Annual return made up to 2014-08-21 with full list of shareholders
dot icon13/06/2014
Registration of charge 063485010002
dot icon15/01/2014
Previous accounting period shortened from 2014-02-28 to 2013-12-31
dot icon30/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon03/09/2013
Annual return made up to 2013-08-21 with full list of shareholders
dot icon07/09/2012
Annual return made up to 2012-08-21 with full list of shareholders
dot icon06/07/2012
Total exemption small company accounts made up to 2012-02-29
dot icon02/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon09/09/2011
Annual return made up to 2011-08-21 with full list of shareholders
dot icon09/09/2011
Secretary's details changed for Liat Copitch on 2011-08-21
dot icon09/09/2011
Director's details changed for Mr Yonathan Copitch on 2011-08-21
dot icon08/07/2011
Statement of capital following an allotment of shares on 2011-02-11
dot icon10/09/2010
Annual return made up to 2010-08-21 with full list of shareholders
dot icon10/09/2010
Director's details changed for Yonathan Copitch on 2010-08-21
dot icon17/08/2010
Particulars of a mortgage or charge / charge no: 1
dot icon16/06/2010
Total exemption small company accounts made up to 2010-02-28
dot icon11/05/2010
Statement of capital following an allotment of shares on 2010-01-03
dot icon27/04/2010
Previous accounting period extended from 2009-08-31 to 2010-02-28
dot icon03/03/2010
Registered office address changed from Roman House, 13 High Street Elstree Hertfordshire WD6 3EP on 2010-03-03
dot icon08/09/2009
Return made up to 21/08/09; full list of members
dot icon23/01/2009
Total exemption small company accounts made up to 2008-08-31
dot icon08/10/2008
Return made up to 21/08/08; full list of members
dot icon21/08/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
3.83M
-
0.00
43.77K
-
2022
35
-
-
0.00
64.05K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EDC SYSTEMS LIMITED

EDC SYSTEMS LIMITED is an(a) Active company incorporated on 21/08/2007 with the registered office located at 68 Nottingham Road, Eastwood, Nottingham NG16 3NQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDC SYSTEMS LIMITED?

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EDC SYSTEMS LIMITED is currently Active. It was registered on 21/08/2007 .

Where is EDC SYSTEMS LIMITED located?

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EDC SYSTEMS LIMITED is registered at 68 Nottingham Road, Eastwood, Nottingham NG16 3NQ.

What does EDC SYSTEMS LIMITED do?

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EDC SYSTEMS LIMITED operates in the Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007) sector.

What is the latest filing for EDC SYSTEMS LIMITED?

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The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.