EDS (Electrical-Data-Security) Limited

Company Name	EDS (Electrical-Data-Security) Limited
Company Status	Active
Company Number	04186238
Category	Private Limited Company
Incorporation Date	23 March 2001(23 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Patrick Doherty
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ea House Damastown Industrial Park Mulhuddart Dublin 15 D15 Xwr3

Director Name	Mr Jim Fleming
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Sales Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 20-21 Bookham Industrial Estate Bookham Leatherhead KT23 3EU

Director Name	Mr David Greenyer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 20-21 Bookham Industrial Estate Bookham Leatherhead KT23 3EU

Director Name	Mr Christopher James Munday
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20-21 Bookham Industrial Estate Bookham Leatherhead KT23 3EU

Director Name	Mr Robert Leslie Munday
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20-21 Bookham Industrial Estate Bookham Leatherhead KT23 3EU

Director Name	Mr David Michael Stott
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Financial Director
Country of Residence	Ireland
Correspondence Address	Ea House Damastown Industrial Park Mulhuddart Dublin 15 D15 Xwr3

Director Name	Mark Charles Darlaston
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside Business Park 1649 Pershore Road Kings Norton Birmingham West Midlands B30 3DR

Secretary Name	Tracey Michelle Bean
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Waterside Business Park 1649 Pershore Road Kings Norton Birmingham West Midlands B30 3DR

Contact

Website	www.edsuk.com/
Telephone	0121 2130149
Telephone region	Birmingham

Location

Registered Address	Unit 20-21 Bookham Industrial Estate Bookham Leatherhead KT23 3EU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London

Shareholders

1000 at £1	Mark Darlaston 100.00% Ordinary

Financials

Year	2014
Net Worth	£278,518
Cash	£111,248
Current Liabilities	£400,170

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	21 March 2024 (1 month, 2 weeks ago)
Next Return Due	4 April 2025 (10 months, 4 weeks from now)

Charges

25 August 2011	Delivered on: 2 September 2011 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 August 2011

Delivered on: 2 September 2011
Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 August 2023	Accounts for a small company made up to 31 October 2022 (23 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
18 January 2023	Director's details changed for Mr Robert Leslie Munday on 18 January 2023 (2 pages)
18 January 2023	Director's details changed for Mr Robert Leslie Munday on 18 January 2023 (2 pages)
27 July 2022	Accounts for a small company made up to 31 October 2021 (23 pages)
23 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
28 July 2021	Accounts for a small company made up to 31 October 2020 (25 pages)
7 May 2021	Previous accounting period shortened from 31 March 2021 to 31 October 2020 (1 page)
24 March 2021	Accounts for a small company made up to 31 March 2020 (22 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
30 March 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
11 November 2019	Appointment of Mr Patrick Doherty as a director on 30 September 2019 (2 pages)
29 October 2019	Appointment of Mr David Stott as a director on 30 September 2019 (2 pages)
8 October 2019	Notification of E.A.Group (Uk) Limited as a person with significant control on 30 September 2019 (2 pages)
8 October 2019	Withdrawal of a person with significant control statement on 8 October 2019 (2 pages)
1 October 2019	Appointment of Mr Jim Fleming as a director on 30 September 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
30 September 2019	Appointment of Mr David Greenyer as a director on 30 September 2019 (2 pages)
30 September 2019	Registered office address changed from Waterside Business Park 1649 Pershore Road Kings Norton Birmingham West Midlands B30 3DR to Unit 20-21 Bookham Industrial Estate Bookham Leatherhead KT23 3EU on 30 September 2019 (1 page)
30 September 2019	Termination of appointment of Mark Charles Darlaston as a director on 30 September 2019 (1 page)
30 September 2019	Appointment of Mr Chris Munday as a director on 30 September 2019 (2 pages)
30 September 2019	Appointment of Mr Robert Leslie Munday as a director on 30 September 2019 (2 pages)
1 July 2019	Satisfaction of charge 1 in full (1 page)
23 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (3 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (3 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 December 2015	Termination of appointment of Tracey Michelle Bean as a secretary on 1 October 2009 (1 page)
26 December 2015	Termination of appointment of Tracey Michelle Bean as a secretary on 1 October 2009 (1 page)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (3 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 August 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages)
19 August 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1,000 (3 pages)
23 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1,000 (3 pages)
3 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Registered office address changed from Waterside Business Park 1649 - 1652 Pershore Road Kings Norton Birmingham West Midlands B30 3DR United Kingdom on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from Waterside Business Park 1649 - 1652 Pershore Road Kings Norton Birmingham West Midlands B30 3DR United Kingdom on 25 March 2013 (1 page)
21 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
21 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
26 March 2012	Secretary's details changed for Tracey Michelle Bean on 22 March 2012 (1 page)
26 March 2012	Secretary's details changed for Tracey Michelle Bean on 22 March 2012 (1 page)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
25 January 2012	Registered office address changed from 86 Leopold Street Birmingham West Midlands B12 0UD on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from 86 Leopold Street Birmingham West Midlands B12 0UD on 25 January 2012 (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
2 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
4 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
4 April 2010	Director's details changed for Mark Charles Darlaston on 23 March 2010 (2 pages)
4 April 2010	Director's details changed for Mark Charles Darlaston on 23 March 2010 (2 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 March 2009	Return made up to 23/03/09; full list of members (3 pages)
30 March 2009	Return made up to 23/03/09; full list of members (3 pages)
19 January 2009	Amended accounts made up to 31 March 2008 (6 pages)
19 January 2009	Amended accounts made up to 31 March 2008 (6 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 May 2008	Return made up to 23/03/08; full list of members (3 pages)
6 May 2008	Return made up to 23/03/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 April 2007	Return made up to 23/03/07; full list of members (2 pages)
2 April 2007	Return made up to 23/03/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 March 2006	Return made up to 23/03/06; full list of members (2 pages)
23 March 2006	Return made up to 23/03/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 June 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
7 June 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 April 2004	Return made up to 23/03/04; full list of members (6 pages)
5 April 2004	Return made up to 23/03/04; full list of members (6 pages)
12 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 June 2002	Return made up to 23/03/02; full list of members (6 pages)
10 June 2002	Return made up to 23/03/02; full list of members (6 pages)
23 March 2001	Incorporation (15 pages)
23 March 2001	Incorporation (15 pages)