Edson Electronics Limited

General information

Name:

Edson Electronics Ltd

Office Address:

Unit 2 Amble Industrial Estate Amble NE65 0PE Morpeth

Number: 02429552

Incorporation date: 1989-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edson Electronics Limited could be contacted at Unit 2 Amble Industrial Estate, Amble in Morpeth. The company's zip code is NE65 0PE. Edson Electronics has been operating in this business for the last thirty five years. The company's reg. no. is 02429552. The enterprise's SIC and NACE codes are 32990, that means Other manufacturing n.e.c.. Edson Electronics Ltd reported its latest accounts for the financial period up to 2022-12-31. The business most recent confirmation statement was submitted on 2023-09-13.

The trademark of Edson Electronics is "Statclear A50". It was proposed in June, 2016 and its registration ended successfully by Intellectual Property Office in September, 2016. The firm has the right to use their trademark untill June, 2026.

In order to meet the requirements of the clients, the following firm is continually being supervised by a number of two directors who are Susan W. and Neil W.. Their work been of extreme importance to the firm since 9th May 2018.

Neil W. is the individual who has control over this firm, owns 1/2 or less of company shares.

Trade marks

Trademark UK00003168552
Trademark image:-
Trademark name:Statclear A50
Status:Registered
Filing date:2016-06-08
Date of entry in register:2016-09-16
Renewal date:2026-06-08
Owner name:Edson Electronics Ltd
Owner address:Unit 2, Amble Industrial Estate, Amble, Northumberland, United Kingdom, NE65 0PE

Financial data based on annual reports

Company staff

Susan W.

Role: Director

Appointed: 09 May 2018

Latest update: 26 April 2024

Neil W.

Role: Director

Appointed: 01 January 2004

Latest update: 26 April 2024

People with significant control

Neil W.
Notified on 2 June 2017
Nature of control:
1/2 or less of shares
Patricia E.
Notified on 1 September 2016
Ceased on 9 May 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 August 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 2 July 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 July 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2018/12/31 (AA)
filed on: 24th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
34
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