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EDILOCK UK LTD. - 6 Armoury Way, Wandsworth, London, SW18 1SH, United Kingdom
Company Information
- Company registration number
- 05580608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Armoury Way
- Wandsworth
- London
- SW18 1SH
- England 6 Armoury Way, Wandsworth, London, SW18 1SH, England UK
Management
- Managing Directors
- PEHLIVANYAN, Voskyan Kalust
- Company secretaries
- PEHLIVANYAN, Daniela Georgieva
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-03
- Age Of Company 2005-10-03 18 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- -
- Mr Voskyan Kalust Pehlivanyan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELECTRONIK AUTO-KEY SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2023-10-17
- Last Date: 2022-10-03
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EDILOCK UK LTD. Company Description
- EDILOCK UK LTD. is a ltd registered in United Kingdom with the Company reg no 05580608. Its current trading status is "live". It was registered 2005-10-03. It was previously called ELECTRONIK AUTO-KEY SYSTEMS LIMITED. It has declared SIC or NACE codes as "45200". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-03.It can be contacted at 6 Armoury Way .
Get EDILOCK UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edilock Uk Ltd. - 6 Armoury Way, Wandsworth, London, SW18 1SH, United Kingdom
- 2005-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-07-20) - AA
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change-to-a-person-with-significant-control (2023-02-13) - PSC04
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cessation-of-a-person-with-significant-control (2023-02-13) - PSC07
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appoint-person-director-company-with-name-date (2023-01-01) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-06-20) - AA
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confirmation-statement-with-updates (2022-10-19) - CS01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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appoint-person-secretary-company-with-name-date (2022-09-23) - AP03
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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change-to-a-person-with-significant-control (2022-07-04) - PSC04
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notification-of-a-person-with-significant-control (2022-07-01) - PSC01
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change-to-a-person-with-significant-control (2022-07-01) - PSC04
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change-person-director-company-with-change-date (2022-07-01) - CH01
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change-person-secretary-company-with-change-date (2022-07-01) - CH03
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
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termination-secretary-company-with-name-termination-date (2022-09-23) - TM02
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-31) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-31) - AP03
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change-person-director-company-with-change-date (2021-01-31) - CH01
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change-to-a-person-with-significant-control (2021-01-31) - PSC04
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accounts-with-accounts-type-micro-entity (2021-08-11) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-09) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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confirmation-statement-with-no-updates (2019-10-27) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-18) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-12) - PSC04
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-24) - AA
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change-person-director-company-with-change-date (2017-10-12) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
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certificate-change-of-name-company (2016-04-29) - CERTNM
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-27) - TM01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-07-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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appoint-person-secretary-company-with-name (2009-11-17) - AP03
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termination-director-company-with-name (2009-11-17) - TM01
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termination-secretary-company-with-name (2009-11-17) - TM02
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accounts-with-accounts-type-total-exemption-small (2009-08-28) - AA
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legacy (2009-01-26) - 363a
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legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-13) - AA
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legacy (2007-05-25) - 363s
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gazette-notice-compulsary (2007-03-27) - GAZ1
keyboard_arrow_right 2005
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incorporation-company (2005-10-03) - NEWINC