Edsyn (UK) Limited

Company Name	Edsyn (UK) Limited
Directors	Juli Fortune and Angela Celeste Greenidge
Company Status	Active
Company Number	03133952
Category	Private Limited Company
Incorporation Date	4 December 1995(28 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Ms Juli Fortune
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	04 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	15958 Arminta Street Van Nuys Ca 91406/1896 United States

Director Name	Ms Angela Celeste Greenidge
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Devonshire Road Colliers Wood London SW19 2EF

Secretary Name	Ms Angela Celeste Greenidge
Nationality	British
Status	Current
Appointed	04 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Devonshire Road Colliers Wood London SW19 2EF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	edsyn.com

Location

Registered Address	D S House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Edsyn Inc. 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Charges

27 November 2001	Delivered on: 29 November 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 November 2001

Delivered on: 29 November 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 January 2023	Confirmation statement made on 2 December 2022 with no updates (3 pages)
9 November 2022	Accounts for a dormant company made up to 30 September 2022 (8 pages)
3 August 2022	Registered office address changed from 75 Park Lane Croydon CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 3 August 2022 (1 page)
15 June 2022	Accounts for a dormant company made up to 30 September 2021 (8 pages)
18 January 2022	Confirmation statement made on 2 December 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
3 February 2021	Confirmation statement made on 2 December 2020 with updates (4 pages)
27 May 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
5 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
20 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
14 December 2018	Confirmation statement made on 2 December 2018 with updates (4 pages)
26 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
21 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
1 February 2017	Confirmation statement made on 2 December 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 2 December 2016 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
18 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Director's details changed for Juli Fortune on 2 December 2012 (2 pages)
7 January 2013	Director's details changed for Juli Fortune on 2 December 2012 (2 pages)
7 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Director's details changed for Juli Fortune on 2 December 2012 (2 pages)
4 January 2013	Director's details changed for Ms Angela Celeste Greenidge on 2 December 2012 (2 pages)
4 January 2013	Secretary's details changed for Angela Celeste Greenidge on 2 December 2012 (1 page)
4 January 2013	Secretary's details changed for Angela Celeste Greenidge on 2 December 2012 (1 page)
4 January 2013	Director's details changed for Ms Angela Celeste Greenidge on 2 December 2012 (2 pages)
4 January 2013	Secretary's details changed for Angela Celeste Greenidge on 2 December 2012 (1 page)
4 January 2013	Director's details changed for Ms Angela Celeste Greenidge on 2 December 2012 (2 pages)
23 October 2012	Registered office address changed from 133 Cherry Orchard Road Croydon Surrey CR0 6BE on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from 133 Cherry Orchard Road Croydon Surrey CR0 6BE on 23 October 2012 (1 page)
19 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
13 March 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
13 March 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
24 December 2008	Return made up to 02/12/08; full list of members (3 pages)
24 December 2008	Return made up to 02/12/08; full list of members (3 pages)
16 December 2008	Director and secretary's change of particulars / angela greenidge / 08/12/2008 (1 page)
16 December 2008	Director and secretary's change of particulars / angela greenidge / 08/12/2008 (1 page)
16 December 2008	Director and secretary's change of particulars / angela greenidge / 08/12/2008 (1 page)
16 December 2008	Director and secretary's change of particulars / angela greenidge / 08/12/2008 (1 page)
25 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
25 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
10 December 2007	Return made up to 02/12/07; full list of members (2 pages)
10 December 2007	Return made up to 02/12/07; full list of members (2 pages)
4 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
4 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
15 January 2007	Return made up to 02/12/06; full list of members (2 pages)
15 January 2007	Return made up to 02/12/06; full list of members (2 pages)
10 July 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
10 July 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
3 February 2006	Return made up to 02/12/05; full list of members (2 pages)
3 February 2006	Return made up to 02/12/05; full list of members (2 pages)
14 June 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
14 June 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
20 May 2005	Auditor's resignation (1 page)
20 May 2005	Auditor's resignation (1 page)
10 January 2005	Return made up to 02/12/04; full list of members (7 pages)
10 January 2005	Return made up to 02/12/04; full list of members (7 pages)
5 August 2004	Full accounts made up to 30 September 2003 (10 pages)
5 August 2004	Full accounts made up to 30 September 2003 (10 pages)
27 January 2004	Return made up to 02/12/03; full list of members (7 pages)
27 January 2004	Return made up to 02/12/03; full list of members (7 pages)
27 August 2003	Full accounts made up to 30 September 2002 (10 pages)
27 August 2003	Full accounts made up to 30 September 2002 (10 pages)
9 December 2002	Return made up to 02/12/02; full list of members (7 pages)
9 December 2002	Return made up to 02/12/02; full list of members (7 pages)
8 September 2002	Full accounts made up to 30 September 2001 (10 pages)
8 September 2002	Full accounts made up to 30 September 2001 (10 pages)
5 December 2001	Return made up to 02/12/01; full list of members (6 pages)
5 December 2001	Return made up to 02/12/01; full list of members (6 pages)
29 November 2001	Particulars of mortgage/charge (3 pages)
29 November 2001	Particulars of mortgage/charge (3 pages)
27 July 2001	Full accounts made up to 30 September 2000 (10 pages)
27 July 2001	Full accounts made up to 30 September 2000 (10 pages)
28 December 2000	Return made up to 02/12/00; full list of members (6 pages)
28 December 2000	Return made up to 02/12/00; full list of members (6 pages)
25 May 2000	Full accounts made up to 30 September 1999 (11 pages)
25 May 2000	Full accounts made up to 30 September 1999 (11 pages)
7 January 2000	Return made up to 02/12/99; full list of members (6 pages)
7 January 2000	Return made up to 02/12/99; full list of members (6 pages)
4 August 1999	Full accounts made up to 30 September 1998 (10 pages)
4 August 1999	Full accounts made up to 30 September 1998 (10 pages)
22 December 1998	Return made up to 02/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 December 1998	Return made up to 02/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 July 1998	Full accounts made up to 30 September 1997 (9 pages)
17 July 1998	Full accounts made up to 30 September 1997 (9 pages)
12 March 1998	Registered office changed on 12/03/98 from: scottish union house 26/28 addiscombe road croydon surrey CR0 5PE (1 page)
12 March 1998	Registered office changed on 12/03/98 from: scottish union house 26/28 addiscombe road croydon surrey CR0 5PE (1 page)
31 December 1997	Return made up to 02/12/97; no change of members (4 pages)
31 December 1997	Return made up to 02/12/97; no change of members (4 pages)
7 April 1997	Full accounts made up to 30 September 1996 (8 pages)
7 April 1997	Full accounts made up to 30 September 1996 (8 pages)
13 December 1996	Return made up to 02/12/96; full list of members (6 pages)
13 December 1996	Return made up to 02/12/96; full list of members (6 pages)
2 January 1996	Ad 08/12/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
2 January 1996	Accounting reference date notified as 30/09 (1 page)
2 January 1996	Accounting reference date notified as 30/09 (1 page)
2 January 1996	Ad 08/12/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 December 1995	New director appointed (2 pages)
7 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 December 1995	Incorporation (18 pages)
4 December 1995	Incorporation (18 pages)