EDA Data Services Limited

Company Name	EDA Data Services Limited
Company Status	Active
Company Number	12545520
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 April 2020(4 years ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Edgar Aponte
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	03 April 2020(same day as company formation)
Role	Chief Executive Officer, Rexel Uk Ltd
Country of Residence	United Kingdom
Correspondence Address	C/O Rexel Uk Ltd Aylesbury Distribution Centre Samian Way, Aston Clinton Aylesbury Buckinghamshire HP22 5WJ

Director Name	Richard John Appleton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 2020(same day as company formation)
Role	Technical Director, Electrical Distributorsâ?? Assoc
Country of Residence	United Kingdom
Correspondence Address	Rotherwick House 3 Thomas More Street St Katharine's And Wapping London E1W 1YZ

Director Name	Ms Margaret Mary Fitzsimons
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	03 April 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rotherwick House 3 Thomas More Street St Katharine's And Wapping London E1W 1YZ

Secretary Name	Ms Margaret Mary Fitzsimons
Status	Current
Appointed	03 April 2020(same day as company formation)
Role	Company Director
Correspondence Address	Rotherwick House 3 Thomas More Street St Katharine's And Wapping London E1W 1YZ

Director Name	Richard John Baxter
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Ian Andrew Hunter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Head Of Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	Electrium Sales Limited Walkmill Lane Cannock Staffordshire WS11 0XE

Director Name	Mr Mark Leslie Ashworth
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(3 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abm Electrical Wholesale Limited Unit 10 Gregory Way Stockport Cheshire SK5 7ST

Director Name	Andrew James Pegrum
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(3 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	Deta Electrical Co. Ltd Panattoni Park Luton Road Chalton Bedfordshire LU4 9TT

Director Name	Sean William Jordan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(3 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Data & Commercial Analytics Director
Country of Residence	United Kingdom
Correspondence Address	Schneider Electric Ltd Stafford Park 5 Telford Shropshire TF3 3BL

Director Name	Michael John Wright
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(3 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Product Development Manager, Aico Ltd
Country of Residence	United Kingdom
Correspondence Address	Aico Ltd Maesbury Road Oswestry Shropshire SY10 8NR Wales

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	03 April 2020(same day as company formation)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	George Edward Wilford-Brickwood
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(same day as company formation)
Role	Ecommerce Director, Schneider Electric
Country of Residence	United Kingdom
Correspondence Address	Stafford Park 5 Telford Shropshire TF3 3BL

Director Name	Mr Richard John Sherin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(same day as company formation)
Role	Group Commercial Director, R&M Electrical Group
Country of Residence	United Kingdom
Correspondence Address	Unit 2, 362a Spring Road Sholing Southampton Hampshire SO19 2PB

Director Name	Martyn Walley
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(same day as company formation)
Role	Group Technical Director, Scolmore Group
Country of Residence	United Kingdom
Correspondence Address	Scolmore Park, Landsberg Lichfield Road Industrial Tamworth Staffordshire B79 7XB

Director Name	Michael John Wright
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2020(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 2023)
Role	Product Development Manager, Aico Ltd
Country of Residence	United Kingdom
Correspondence Address	Aico Ltd Maesbury Road Oswestry Shropshire SY10 8NR Wales

Director Name	Richard Paul Moyes
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2022(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2024)
Role	Marketing, Intelligence & Development Manager
Country of Residence	United Kingdom
Correspondence Address	Prysmian Group Chickenhall Lane Eastleigh Hampshire SO50 6YU

Director Name	Richard John Paine
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2023(2 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 June 2023)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Volution Ventilation Uk Fleming Way Crawley West Sussex RH10 9YX

Location

Registered Address	Rotherwick House 3 Thomas More Street St Katharine's And Wapping London E1W 1YZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 3 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

27 July 2023	Appointment of Andrew James Pegrum as a director on 19 July 2023 (2 pages)
17 July 2023	Termination of appointment of Richard John Paine as a director on 2 June 2023 (1 page)
10 July 2023	Appointment of Mr Mark Leslie Ashworth as a director on 5 July 2023 (2 pages)
15 June 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
12 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
11 April 2023	Appointment of Richard John Paine as a director on 27 March 2023 (2 pages)
27 March 2023	Termination of appointment of Michael John Wright as a director on 27 March 2023 (1 page)
16 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 January 2023	Memorandum and Articles of Association (9 pages)
12 May 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
26 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
25 April 2022	Appointment of Richard Paul Moyes as a director on 15 March 2022 (2 pages)
25 April 2022	Appointment of Richard John Baxter as a director on 15 March 2022 (2 pages)
22 April 2022	Termination of appointment of Richard John Sherin as a director on 28 February 2022 (1 page)
22 April 2022	Termination of appointment of George Edward Wilford-Brickwood as a director on 1 March 2022 (1 page)
22 April 2022	Appointment of Ian Andrew Hunter as a director on 15 March 2022 (2 pages)
10 May 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
7 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of Martyn Walley as a director on 29 May 2020 (1 page)
20 November 2020	Appointment of Michael John Wright as a director on 29 September 2020 (2 pages)
5 August 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
29 July 2020	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 July 2020	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
3 April 2020	Incorporation (24 pages)

EDA Data Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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