ED ENGINEERING LIMITED
Company is dissolved
General Information
NAME
ED ENGINEERING LIMITED
COMPANY NUMBER
09449055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
19/02/2015
(9 years and 9 months old)
WEBSITE
DYTECNA.COM
CONFIRMATION STATEMENT MADE UP TO
15/12/2016
ACCOUNTS MADE UP TO
28/02/2016
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PREVIOUS NAMES
19/02/2015
02/05/2017
EXSEL DYTECNA ENGINEERING LIMITED
ESSEX
IG6 3TU
Telephone: 01684579000
TPS: No
Recovery House
15-17 Roebuck Road
Ilford
Essex IG6 3TU
IG6 3TU
Telephone: 579000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOYAGER HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
| ED ENGINEERING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member James Harry Marment (913624125) Appointed |
| 16/02/2024 | New Board Member James Harry Marment (913624125) Appointed |
| 27/03/2019 | James Harry Marment (916343189) has left the board |
Credit Risk Overview
Want to learn more about ED ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ED ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ED ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1950 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
10/02/2016 - 13/03/2015 (10 months) Born in Jun 1961 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 15 Past: 6 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 11 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAMOUNT PROPERTY MANAGEMENT LTD | N/A | N/A |
| SOTER HOLDINGS LTD | N/A | N/A |
| DEFENCE CAPITAL LEASING LIMITED | Active - Accounts Filed | View Report |
| EXPLORA SECURITY LIMITED | Active - Accounts Filed | View Report |
| VOYAGER HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
| BLAST & BALLISTIC PROTECTION LIMITED | Active - Accounts Filed | View Report |
| DYNABLOK LIMITED | Non-Trading | View Report |
| DYNASHIELD LIMITED | Non-Trading | View Report |
| EXSEL DYTECNA LTD. | Company is dissolved | View Report |
| DEFENCE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| ED ENGINEERING LIMITED | Company is dissolved | View Report |
| FORCE PROTECTION LIMITED | Non-Trading | View Report |
| GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED | Non-Trading | View Report |
| GUARTEL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member James Harry Marment (913624125) Appointed |
| 16/02/2024 | New Board Member James Harry Marment (913624125) Appointed |
| 27/03/2019 | James Harry Marment (916343189) has left the board |
| 27/03/2019 | New Board Member James Harry Marment (913624125) Appointed |
| 07/06/2017 | Change in Reg. Office |
| 23/02/2017 | New Annual Return filed |
| 20/10/2016 | Trevor Dartford (920521041) has left the board |
| 04/08/2016 | Philippe Alexandre Le Carpentier (920521058) has left the board |
| 04/08/2016 | John James Charles Fulford (919556439) has left the board |
| 14/06/2016 | New Accounts filed |
| 25/05/2016 | Michael Moloney (920813265) has left the board |
| 25/05/2016 | New Board Member Michael Moloney (910588197) Appointed |
| 17/05/2016 | New Board Member Keith Hughes (920813292) Appointed |
| 17/05/2016 | New Board Member Michael Maloney (920813265) Appointed |
| 01/03/2016 | James Harry Marment (920521111) has left the board |
| 01/03/2016 | New Board Member James Harry Marment (916343189) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 18/02/2016 | New Board Member Francis Stewart Le Carpentier (920521098) Appointed |
| 18/02/2016 | New Board Member Trevor Dartford (920521041) Appointed |
| 18/02/2016 | New Board Member Philippe Alexandre Le Carpentier (920521058) Appointed |
| 18/02/2016 | New Board Member James Harry Marment (920521111) Appointed |
| 18/02/2016 | Simon Richard Bradley (918374741) has left the board |
| 18/02/2016 | New Board Member Francis Stewart Le Carpentier (920521098) Appointed |
| 18/02/2016 | New Board Member Trevor Dartford (920521041) Appointed |
| 18/02/2016 | New Board Member Philippe Alexandre Le Carpentier (920521058) Appointed |
| 18/02/2016 | Simon Richard Bradley (918374741) has left the board |
| 18/02/2016 | New Board Member James Harry Marment (920521111) Appointed |
| 12/02/2016 | New Board Member Simon Richard Bradley (918374741) Appointed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | New Board Member Paul Gaston (906861884) Appointed |
| 12/02/2016 | New Board Member Simon Richard Bradley (918374741) Appointed |
| 12/02/2016 | New Board Member Clifford Albert Wright (908251713) Appointed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | New Board Member Paul Gaston (906861884) Appointed |
| 12/02/2016 | New Board Member Clifford Albert Wright (908251713) Appointed |
| 17/03/2015 | Paul Gaston (906861884) has left the board |
| 17/03/2015 | Clifford Albert Wright (908251713) has left the board |
| 17/03/2015 | Simon Richard Bradley (918374741) has left the board |
| 09/03/2015 | New Board Member Clifford Albert Wright (908251713) Appointed |
| 09/03/2015 | New Board Member John James Charles Fulford (919556439) Appointed |
| 09/03/2015 | New Board Member Simon Richard Bradley (918374741) Appointed |
| 09/03/2015 | New Board Member Paul Gaston (906861884) Appointed |
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