ELECTRONIC DISCOVERY SYSTEMS LTD
13 HALL PLACE GARDENS, ST ALBANS, HERTFORDSHIRE AL1 3SB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03143325
- Last Updated: 01 Jul 2021
Company Profile
ELECTRONIC DISCOVERY SYSTEMS LTD was incorporated on Wednesday, January 3, 1996 as a Private Limited Company with registered address in HERTFORDSHIRE. ELECTRONIC DISCOVERY SYSTEMS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 29 years 1 month and 20 days.
| Name | ELECTRONIC DISCOVERY SYSTEMS LTD |
|---|---|
| Company number | 03143325 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 1996 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HALL PLACE GARDENS ST ALBANS HERTFORDSHIRE AL1 3SB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rosalind Felicity De Rivaz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Chevalley De Rivaz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELECTRONIC DISCOVERY SYSTEMS LTD | 03 Jan 1996 |
| LOGIBLOCS LTD | 06 Oct 2017 |