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All Information about:

                        
Name

EDI Plus Limited

Address
Plymouth Science Park
1 Davy Road
Derriford
Plymouth
PL6 8BX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
31 October 2016
Company Register Address 2Nd Floor Atlas House
London
SW1E 5NH
Company No. 10199381 Show on Companies House
Company Register Status active
Incorporation Date25 May 2016
AccountsFULL
next accounts due by 30 September 2024
last accounts made up to 31 December 2022
Sector (SIC)63990 - Other information service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Itim Group Plc Status: Active Notified: 18/11/2020 Companies House Number: 03486926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Athar, Mahmood Ali Status: Ceased Notified: 29/06/2018 Ceased: 18/11/2020 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lighthouse Technology Limited Status: Ceased Notified: 31/08/2016 Ceased: 29/06/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Athar, Mahmood Ali 173 Victoria Street, London, United Kingdom Status: Active Notified: 25/05/2016 Date of Birth: 05/1955 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Hayes, Ian Dennis 173 Victoria Street, London, United Kingdom Status: Active Notified: 25/05/2016 Date of Birth: 09/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hayes, Ian Dennis 173 Victoria Street, London, United Kingdom Status: Active Notified: 25/05/2016 Role: Secretary
    Van Den Brul, Gerard Nicholas 173 Victoria Street, London, United Kingdom Status: Active Notified: 03/01/2018 Date of Birth: 02/1956 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British