ES

EDC SYSTEMS LIMITED

Active

Company number 06348501

Nottingham, England · Incorporated 21 August 2007

68 Nottingham Road, Eastwood, Nottingham, NG16 3NQ, England

Last updated on 4 April 2026

Retail sale of telecommunications equipment other than mobile telephones · SIC 47429

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Liat Copitch
Born July 1972
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
10 September 2019
PS
Traffilog Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
20 September 2015
Shares allotted · 0 shares allotted
—
20 September 2015
Shares allotted · 0 shares allotted
—
11 February 2011
Shares allotted · 0 shares allotted
—
3 January 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Change Person Secretary Company With Change Date
Officers
4 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 December 2019 View
Appoint Person Director Company With Name Date
Officers
24 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2018 View
Change Person Director Company With Change Date
Officers
17 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Capital Return Purchase Own Shares
Capital
11 October 2016 View
Capital Cancellation Shares
Capital
11 October 2016 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Capital Allotment Shares
Capital
16 October 2015 View
Capital Allotment Shares
Capital
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2015 View
Change Person Secretary Company With Change Date
Officers
15 September 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Capital Alter Shares Subdivision
Capital
16 July 2015 View
Capital Name Of Class Of Shares
Capital
14 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2015 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Change Person Secretary Company With Change Date
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Capital Allotment Shares
Capital
8 July 2011 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Legacy
Mortgage
17 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2010 View
Capital Allotment Shares
Capital
11 May 2010 View
Change Account Reference Date Company Previous Extended
Accounts
27 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2010 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2009 View
Legacy
Annual Return
8 October 2008 View
Incorporation Company
Incorporation
21 August 2007 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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