| Company Name | EDSP Solutions Limited |
|---|---|
| Director | Gary James Copeland |
| Company Status | Active |
| Company Number | 14365436 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2022(1 year, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Gary James Copeland |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2022(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 108 Shearwater Avenue Darlington DL1 1DQ |
| Secretary Name | Miss Karolyn Scott |
|---|---|
| Status | Current |
| Appointed | 20 September 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 108 Shearwater Avenue Darlington DL1 1DQ |
Location
| Registered Address | 3 Gadwall Road Houghton Le Spring DH4 5NL |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
Accounts
| Next Accounts Due | 20 June 2024 (1 month, 3 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 12 October 2023 with updates (4 pages) |
|---|---|
| 31 October 2023 | Sub-division of shares on 12 October 2023 (12 pages) |
| 20 October 2023 | Resolutions
|
| 13 October 2023 | Confirmation statement made on 30 September 2023 with updates (5 pages) |
| 23 June 2023 | Termination of appointment of Richard Stephen Hall as a director on 19 June 2023 (1 page) |
| 14 March 2023 | Resolutions
|
| 14 March 2023 | Memorandum and Articles of Association (9 pages) |
| 14 March 2023 | Statement of capital following an allotment of shares on 3 March 2023
|
| 2 March 2023 | Notification of Jonathan Neil Cooper as a person with significant control on 20 September 2022 (2 pages) |
| 15 February 2023 | Appointment of Mr Jonathan Neil Cooper as a director on 15 February 2023 (2 pages) |
| 13 February 2023 | Cessation of Dermot John Guerin as a person with significant control on 13 February 2023 (1 page) |
| 13 February 2023 | Appointment of Mr Richard Stephen Hall as a director on 13 February 2023 (2 pages) |
| 13 February 2023 | Cessation of Philip Cameron Hall as a person with significant control on 13 February 2023 (1 page) |
| 13 February 2023 | Appointment of Mr Kyle Hendlesby as a director on 13 February 2023 (2 pages) |
| 3 October 2022 | Notification of Philip Cameron Hall as a person with significant control on 21 September 2022 (2 pages) |
| 30 September 2022 | Appointment of Mr Philip Cameron Hall as a secretary on 21 September 2022 (2 pages) |
| 30 September 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
| 29 September 2022 | Cessation of Gary James Copeland as a person with significant control on 21 September 2022 (1 page) |
| 29 September 2022 | Notification of Dermot John Guerin as a person with significant control on 21 September 2022 (2 pages) |
| 29 September 2022 | Registered office address changed from 108 Shearwater Avenue Darlington DL1 1DQ England to 3 Gadwall Road Houghton Le Spring DH4 5NL on 29 September 2022 (1 page) |
| 29 September 2022 | Appointment of Mr Dermot John Guerin as a director on 21 September 2022 (2 pages) |
| 29 September 2022 | Appointment of Mr Philip Cameron Hall as a director on 21 September 2022 (2 pages) |
| 29 September 2022 | Termination of appointment of Karolyn Scott as a secretary on 21 September 2022 (1 page) |
| 29 September 2022 | Termination of appointment of Gary James Copeland as a director on 21 September 2022 (1 page) |
| 20 September 2022 | Incorporation Statement of capital on 2022-09-20
|