EDWARD MARTIN COMPUTER SERVICES LTD

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Profile EDWARD MARTIN COMPUTER SERVICES LTD

Actual on 01.08.2024
Company name
EDWARD MARTIN COMPUTER SERVICES LTD
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Company number
10021880
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 February 2016
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Saturday, 22 February 2025 due by Friday, 07 March 2025

Last statement dated Thursday, 22 February 2024
Nature of business (SIC)
62020 - Information technology consultancy activities
95110 - Repair of computers and peripheral equipment
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Registered office address
UNIT 1, ROUGHMOOR INDUSTRIAL ESTATE, UNITED KINGDOM, WILLITON, TA4 4RF
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PSC and Officers EDWARD MARTIN COMPUTER SERVICES LTD

Officers

(as of 16.08.2022)
RICHMOND, James
Status: Active
Appointed on: Tuesday, 26 October 2021
Correspondence address: Box Cottage North Street, Stoke Sub Hamdon, England, TA14 6QP
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Consultant
Country of residence: England
MARTIN, Edward Alan Charles
Status: Not active
Appointed on: Tuesday, 23 February 2016
Resigned on: Tuesday, 26 October 2021
Correspondence address: Highbridge House 9 Station Road, Williton, United Kingdom, Somerset, TA4 4RJ
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTIN, Louise
Status: Not active
Appointed on: Tuesday, 23 February 2016
Resigned on: Tuesday, 26 October 2021
Correspondence address: Highbridge House 9 Station Road, Williton, United Kingdom, Somerset, TA4 4RJ
Role: Secretary
MARTIN, Louise
Status: Not active
Appointed on: Tuesday, 23 February 2016
Resigned on: Tuesday, 26 October 2021
Correspondence address: Highbridge House 9 Station Road, Williton, United Kingdom, Somerset, TA4 4RJ
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Office Manager
Country of residence: England
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Person with significant control

(as of 19.06.2024)
Mr Edward Alan Charles Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Williton, United Kingdom
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent
Sharp End Consulting Limited
Status: Active
Notified on: Tuesday, 26 October 2021
Correspondence address: Box Cottage North Street, Stoke-Sub-Hamdon, England, TA14 6QP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 07151229
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Sharp End Consulting Limited
Status: Active
Notified on: Tuesday, 26 October 2021
Correspondence address: Box Cottage Stoke-Sub-Hamdon, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 07151229
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Edward Alan Charles Martin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Williton, United Kingdom
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Edward Alan Charles Martin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Roughmoor Industrial Estate, Williton, United Kingdom, TA4 4RF
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Louise Martin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Roughmoor Industrial Estate, Williton, United Kingdom, TA4 4RF
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Louise Martin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Williton, United Kingdom
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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