Edsec Ltd is a private limited company registered at 45 Broad Street, Canterbury CT1 2LR. Incorporated on 2022-07-12, this 1-year-old company is run by 2 directors and 1 secretary.
Director John L., appointed on 12 July 2022. Director Susan L., appointed on 12 July 2022.
Switching the focus to secretaries, we can name: Susan L., appointed on 12 July 2022.
The company is classified as "information technology consultancy activities" (SIC: 62020), "security systems service activities" (Standard Industrial Classification code: 80200).
The last confirmation statement was filed on 2023-07-07 and the date for the next filing is 2024-07-21.
| Office Address | 45 Broad Street |
| Town | Canterbury |
| Post code | CT1 2LR |
| Country of origin | United Kingdom |
| Registration Number | 14230027 |
| Date of Incorporation | Tue, 12th Jul 2022 |
| Industry | Information technology consultancy activities |
| Industry | Security systems service activities |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 12th Apr 2024 (17 days after) |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 12 July 2022
Position: Secretary
Appointed: 12 July 2022
Position: Director
Appointed: 12 July 2022
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Susan L. This PSC. The second entity in the persons with significant control register is John L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Susan L.
| Notified on | 12 July 2022 |
| Nature of control: |
right to appoint and remove directors |
John L.
| Notified on | 12 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Current Assets | 125 |
| Net Assets Liabilities | 24 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 101 |
| Net Current Assets Liabilities | 24 |
| Total Assets Less Current Liabilities | 24 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control July 7, 2023 filed on: 10th, July 2023 |
persons with significant control | Free Download (2 pages) |
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