General information

Name:

Edsec Limited

Office Address:

45 Broad Street CT1 2LR Canterbury

Number: 14230027

Incorporation date: 2022-07-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Edsec was started on 2022-07-12 as a Private Limited Company. This business's registered office could be contacted at Canterbury on 45 Broad Street. Should you want to reach this firm by post, its area code is CT1 2LR. The office reg. no. for Edsec Ltd is 14230027. This business's declared SIC number is 62020 which means Information technology consultancy activities.

Our data about the company's MDs indicates a leadership of two directors: John L. and Susan L. who joined the company's Management Board on 2022-07-12. Moreover, the managing director's assignments are constantly backed by a secretary - Susan L., who joined this business in July 2022.

Executives with significant control over the firm are: Susan L.. John L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

John L.

Role: Director

Appointed: 12 July 2022

Latest update: 22 April 2024

Susan L.

Role: Secretary

Appointed: 12 July 2022

Latest update: 22 April 2024

Susan L.

Role: Director

Appointed: 12 July 2022

Latest update: 22 April 2024

People with significant control

Susan L.
Notified on 12 July 2022
Nature of control:
right to manage directors
John L.
Notified on 12 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 12 April 2024
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-12
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control July 7, 2023 (PSC04)
filed on: 10th, July 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 80200 : Security systems service activities
1
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