EL

EDAC (EUROPE) LIMITED

Active

Company number 03366047

Wellingborough · Incorporated 6 May 1997

12 Fleming Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6UF

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1191) LIMITED · 6 May 1997 – 21 May 1997

Previous registered addresses

2 Centurion Court Brick Close Kiln Farm Milton Keynes Buckinghamshire MK11 3JB · until 16 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HB
HYNDS, Bruce
Secretary
13 May 1997
HB
HYNDS, Bruce
Director
13 May 1997
RA
ROBINSON, Adrian
Director
13 May 1997
KA
KING, Andrew Malcolm
Director · Resigned
25 June 2001
SM
SMITH, Michael
Director · Resigned
1 September 1998
WS
WIGMORE, Sally Elizabeth
Director · Resigned
13 May 1997
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
6 May 1997
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 May 1997
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
6 May 1997

Persons with significant control

PS
Mr Adrian Dudley Robinson
Born March 1941
Significant Influence Or Control
5 May 2017
PS
Mr Bruce Donald Hynds
Born June 1955
Significant Influence Or Control
5 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Small
Accounts
27 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2024 View
Capital Alter Shares Subdivision
Capital
5 July 2024 View
Resolution
Resolution
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Small
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Small
Accounts
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Small
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Small
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Small
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Small
Accounts
30 April 2019 View
Accounts With Accounts Type Small
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Small
Accounts
6 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Small
Accounts
10 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Small
Accounts
10 April 2015 View
Accounts With Accounts Type Small
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 October 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Change Person Secretary Company With Change Date
Officers
7 May 2013 View
Change Person Director Company With Change Date
Officers
7 May 2013 View
Change Person Director Company With Change Date
Officers
7 May 2013 View
Accounts With Accounts Type Small
Accounts
2 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2013 View
Accounts With Accounts Type Small
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Small
Accounts
3 February 2010 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
8 May 2009 View
Accounts With Accounts Type Small
Accounts
19 November 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Small
Accounts
14 March 2008 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Small
Accounts
16 March 2007 View
Legacy
Annual Return
5 May 2006 View
Accounts With Accounts Type Small
Accounts
3 March 2006 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Small
Accounts
23 February 2005 View
Accounts With Accounts Type Small
Accounts
19 July 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Small
Accounts
24 July 2003 View
Legacy
Mortgage
17 May 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Mortgage
30 October 2002 View
Legacy
Annual Return
1 June 2002 View
Accounts With Accounts Type Small
Accounts
16 January 2002 View
Legacy
Officers
12 July 2001 View
Legacy
Annual Return
20 June 2001 View
Legacy
Officers
5 June 2001 View
Accounts With Accounts Type Small
Accounts
18 April 2001 View
Legacy
Annual Return
15 May 2000 View
Accounts With Accounts Type Small
Accounts
25 April 2000 View
Legacy
Annual Return
19 May 1999 View
Accounts With Accounts Type Small
Accounts
26 January 1999 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Mortgage
9 May 1998 View
Legacy
Mortgage
10 December 1997 View
Legacy
Address
6 November 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
19 June 1997 View
Certificate Change Of Name Company
Change Of Name
20 May 1997 View
Resolution
Resolution
20 May 1997 View
Resolution
Resolution
20 May 1997 View
Resolution
Resolution
20 May 1997 View
Legacy
Accounts
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Incorporation Company
Incorporation
6 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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