Edenprime Systems Limited

General information

Name:

Edenprime Systems Ltd

Office Address:

12 Buckingham Drive Ely CB6 1DR Cambridgeshire

Number: 04534773

Incorporation date: 2002-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edenprime Systems came into being in 2002 as a company enlisted under no 04534773, located at CB6 1DR Cambridgeshire at 12 Buckingham Drive. This firm has been in business for twenty two years and its official status is active. Edenprime Systems Limited was listed twenty two years from now as Eden Prime Systems. This company's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities. 2022-09-30 is the last time account status updates were filed.

There is one director currently controlling this particular firm, namely Philip W. who has been doing the director's duties since Friday 13th September 2002. The firm had been directed by Tracey W. until February 2016.

Executives who have control over the firm are as follows: Tracey W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip W. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Edenprime Systems Limited 2002-09-23
  • Eden Prime Systems Limited 2002-09-13

Financial data based on annual reports

Company staff

Philip W.

Role: Director

Appointed: 13 September 2002

Latest update: 20 January 2024

People with significant control

Tracey W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 8 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 8 November 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/09/30 (AA)
filed on: 15th, January 2024
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
21
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