About

Registered Number: 03625751
Date of Incorporation: 03/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: Heathfield, Padeswood Road, Buckley, Flintshire, CH7 2JL

 

Having been setup in 1998, E D S Systems (North Wales) Ltd have registered office in Buckley, Flintshire, it's status is listed as "Active". Jones, Gillian, Jones, Kenneth Joseph are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Kenneth Joseph 03 September 1998 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Gillian 03 September 1998 - 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 19 September 2016
SH01 - Return of Allotment of shares 28 January 2016
AA - Annual Accounts 28 January 2016
AA01 - Change of accounting reference date 23 December 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 27 September 2011
CH01 - Change of particulars for director 27 September 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 29 March 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 20 June 2006
AA - Annual Accounts 20 June 2006
225 - Change of Accounting Reference Date 15 June 2006
363s - Annual Return 10 November 2005
363s - Annual Return 20 December 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 30 July 2003
AA - Annual Accounts 06 October 2002
363s - Annual Return 06 October 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 05 October 2000
CERTNM - Change of name certificate 08 August 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 10 November 1999
CERTNM - Change of name certificate 25 January 1999
288a - Notice of appointment of directors or secretaries 09 December 1998
288a - Notice of appointment of directors or secretaries 09 December 1998
287 - Change in situation or address of Registered Office 09 December 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
NEWINC - New incorporation documents 03 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.