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Edc Systems Limited

Edc Systems Limited is an active company incorporated on 21 August 2007 with the registered office located in Nottingham, Nottinghamshire. Edc Systems Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06348501
Private limited company
Age
18 years
Incorporated 21 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
68 Nottingham Road
Eastwood
Nottingham
NG16 3NQ
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was 68 Nottingham Road Eastwood Nottingham NG16 3NQ England
Telephone
+61738907068
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • British • Lives in Israel • Born in Jul 1972
Director • Israeli • Lives in Israel • Born in Jun 1979
Director • Company Sales Director • English • Lives in Scotland • Born in Jul 1959
Director • British • Lives in UK • Born in Feb 1969
Traffilog Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Yaron Tal is a mutual person.
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Byren Holdings Limited
Mr Yaron Tal is a mutual person.
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Byren Technologies Limited
Mr Yaron Tal is a mutual person.
Active
Byren Investments Limited
Mr Yaron Tal is a mutual person.
Active
Farmer J Limited
Mr Yaron Tal is a mutual person.
Active
Elite Skills Arena Group Ltd
Mr Yaron Tal is a mutual person.
Active
Pulchra House Ltd
Mr Yaron Tal is a mutual person.
Active
Mirabile Holiday Ltd
Mr Yaron Tal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38.63K
Decreased by £25.42K (-40%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 3 (-9%)
Total Assets
£2.63M
Increased by £555.19K (+27%)
Total Liabilities
-£6.38M
Increased by £420.44K (+7%)
Net Assets
-£3.75M
Increased by £134.75K (-3%)
Debt Ratio (%)
243%
Decreased by 44.76% (-16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Vered Josef Mandelboum Appointed
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Liat Copitch (PSC) Appointed
5 Years Ago on 10 Sep 2019
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 8 Jul 2025
Appointment of Vered Josef Mandelboum as a director on 15 April 2025
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Notification of Liat Copitch as a person with significant control on 10 September 2019
Submitted on 28 Jun 2024
Registered office address changed from 68 Nottingham Road Eastwood Nottingham NG16 3NQ England to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 8 February 2024
Submitted on 8 Feb 2024
Registered office address changed from Office 3B, New Winnings Court Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 8 February 2024
Submitted on 8 Feb 2024
Registered office address changed from 68 Nottingham Road Eastwood Nottingham NG16 3NQ England to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 21 August 2023 with updates
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Repayment History
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