EDILOCK UK LTD.

6 ARMOURY WAY, WANDSWORTH, LONDON  SW18 1SH
  • Active
  • Private Limited Company
  • Company No. 05580608
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EDILOCK UK LTD. was incorporated on Monday, October 3, 2005 as a Private Limited Company with registered address in LONDON. EDILOCK UK LTD. has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 19 years 4 months and 22 days.

Name EDILOCK UK LTD.
Company number 05580608
Company type Private Limited Company
Incorporation date 03 Oct 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 6 ARMOURY WAY
WANDSWORTH
LONDON
SW18 1SH
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
Mr Voskyan Kalust Pehlivanyan Nationality: British Dates: Saturday, June 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mrs Daniela Georgieva Pehlivanyan Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-209 days left)
Latest accounts 31 October 2022
Next confirmation statement due 31 October 2016
Last confirmation statement dated 03 October 2015

Mortgages

No mortgages have been registered against EDILOCK UK LTD..

Previous Names

Name Change Date
EDILOCK UK LTD. 03 Oct 2005
ELECTRONIK AUTO-KEY SYSTEMS LIMITED 29 Apr 2016