ENGINEERING & DEVELOPMENT SOLUTIONS LIMITED

Active
Number: 10467487 Type: Ltd Incorporated: 08 Nov 2016 Jurisdiction: England Wales
View on Companies House
Registered Office
Unit E4 Threemilestone Industrial Estate, Threemilestone, Truro, TR4 9LD, England
SIC Codes
71122 — Engineering related scientific consultancy
Confirmation Statement
Last: 05 Nov 2025
Next due: 19 Nov 2026
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026

Current Officers (1)

Jan Asher Clark
Director Born 01/1975 British Appointed 08 Nov 2016
Unit E4, Threemilestone Industrial Estate, Threemilestone, Truro, TR4 9LD, England
Show 1 resigned officers
Timothy Patrick Sullivan
Director Resigned 15 Apr 2026

Persons with Significant Control (2)

Mr Timothy Patrick Sullivan
British Notified 07 Nov 2018
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors
Mr Jan Asher Clark
British Notified 08 Nov 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Filing History

TM01
Director Resigned
15 Apr 2026 View on CH
PSC07
Cessation Of A Person With Significant Control
15 Apr 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
10 Dec 2025 View on CH
CS01
Confirmation Statement (no changes)
05 Nov 2025 View on CH
RESOLUTIONS
Resolution
28 Nov 2024 View on CH
PSC04
Change To A Person With Significant Control
27 Nov 2024 View on CH
PSC01
Notification Of A Person With Significant Control
27 Nov 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
27 Nov 2024 View on CH
SH10
Capital Variation Of Rights Attached To Shares
25 Nov 2024 View on CH
SH08
Capital Name Of Class Of Shares
25 Nov 2024 View on CH
CS01
Confirmation Statement (no changes)
05 Nov 2024 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
19 Dec 2023 View on CH
CS01
Confirmation Statement (no changes)
13 Nov 2023 View on CH
AA
Micro-entity Accounts
08 Dec 2022 View on CH
CS01
Confirmation Statement (no changes)
17 Nov 2022 View on CH
AA
Micro-entity Accounts
21 Dec 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
14 Dec 2021 View on CH
CS01
Confirmation Statement (no changes)
09 Nov 2021 View on CH
CS01
Confirmation Statement (no changes)
11 Nov 2020 View on CH
AA
Micro-entity Accounts
11 Nov 2020 View on CH
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