EDOX LIMITED

9 FALCONS GATE, DEAN ROAD, YATE  BS37 5NH
  • Active
  • Private Limited Company
  • Company No. 03875219
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EDOX LIMITED was incorporated on Thursday, November 11, 1999 as a Private Limited Company with registered address in YATE. EDOX LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years.

Name EDOX LIMITED
Company number 03875219
Company type Private Limited Company
Incorporation date 11 Nov 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 9 FALCONS GATE
DEAN ROAD
YATE
BS37 5NH
Country Of Origin ENGLAND

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
Ms Kerry Maglennon Nationality: British Dates: Friday, February 22, 2019 - present
ownership of shares 25 to 50 percent
Mr Timothy Robin Rampling Nationality: British Dates: Friday, February 22, 2019 - present
ownership of shares 50 to 75 percent
Mr Michael Trousdale Nationality: British Dates: Tuesday, November 1, 2016 - Friday, February 22, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-134 days left)
Latest accounts 30 September 2022
Next confirmation statement due 09 December 2016
Last confirmation statement dated 11 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
EDOX LIMITED 11 Nov 1999