EDI GLOBAL (UK) LIMITED
2-4 PACKHORSE ROAD, GERRARDS CROSS  SL9 7QE- Active
- Private Limited Company
- Company No. 06314477
- Last Updated: 01 Mar 2024
Company Profile
EDI GLOBAL (UK) LIMITED was incorporated on Monday, July 16, 2007 as a Private Limited Company with registered address in GERRARDS CROSS. EDI GLOBAL (UK) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 2 months and 8 days.
Name | EDI GLOBAL (UK) LIMITED |
---|---|
Company number | 06314477 |
Company type | Private Limited Company |
Incorporation date | 16 Jul 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2-4 PACKHORSE ROAD GERRARDS CROSS SL9 7QE |
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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 |
---|---|
Mathematica Global Ltd 5 Churchill Place, 10th Floor, E14 5HU |
Dates: Friday, October 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Dr Joachim De Weerdt Nationality: Belgian |
Dates: Saturday, April 16, 2016 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Louise Jayne Broadbent Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (5 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 13 August 2016 |
Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against EDI GLOBAL (UK) LIMITED.
Previous Names
Name | Change Date |
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EDI GLOBAL (UK) LIMITED | 16 Jul 2007 |
ECONOMIC DEVELOPMENT INITIATIVES (EDI) LTD | 03 Oct 2019 |