| Company Name | EDS Technical Solutions Limited |
|---|---|
| Directors | Andrew Alexander Mathieson and Tulsi Parajuli Bhandari |
| Company Status | Active |
| Company Number | SC485055 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2014(9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Alexander Mathieson |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Asturian Way Fenham Newcastle Upon Tyne NE4 9BG |
| Director Name | Miss Tulsi Parajuli Bhandari |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | Nepalese |
| Status | Current |
| Appointed | 21 October 2022(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Asturian Way Fenham Newcastle Upon Tyne Tyne And Wear NE4 9BG |
| Director Name | Mrs Lisa Mathieson |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 72 Wallaceneuk Kelso TD5 8BF Scotland |
| Secretary Name | Mrs Lisa Mathieson |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Wallaceneuk Kelso TD5 8BF Scotland |
Contact
| Website | www.edstechnical.com |
|---|---|
| Telephone | 07 763679334 |
| Telephone region | Mobile |
Location
| Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Alexander Mathieson 50.00% Ordinary |
|---|---|
| 50 at £1 | Lisa Mathieson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 3 weeks from now) |
Filing History
| 21 February 2024 | Total exemption full accounts made up to 31 August 2023 (8 pages) |
|---|---|
| 8 September 2023 | Confirmation statement made on 28 August 2023 with updates (5 pages) |
| 12 June 2023 | Director's details changed for Miss Tulsi Parajuli Bhandari on 8 June 2023 (2 pages) |
| 12 June 2023 | Change of details for Miss Tulsi Parajuli Bhandari as a person with significant control on 8 June 2023 (2 pages) |
| 1 November 2022 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 24 October 2022 | Notification of Tulsi Parajuli Bhandari as a person with significant control on 24 October 2022 (2 pages) |
| 24 October 2022 | Change of details for Mr Andrew Alexander Mathieson as a person with significant control on 24 October 2022 (2 pages) |
| 24 October 2022 | Appointment of Miss Tulsi Parajuli Bhandari as a director on 21 October 2022 (2 pages) |
| 30 August 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 11 January 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 23 September 2021 | Change of details for Mr Andrew Alexander Mathieson as a person with significant control on 20 September 2021 (2 pages) |
| 23 September 2021 | Director's details changed for Mr Andrew Alexander Mathieson on 20 September 2021 (2 pages) |
| 30 August 2021 | Confirmation statement made on 28 August 2021 with updates (5 pages) |
| 11 November 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 28 October 2020 | Director's details changed for Mr Andrew Alexander Mathieson on 26 October 2020 (2 pages) |
| 28 October 2020 | Change of details for Mr Andrew Alexander Mathieson as a person with significant control on 26 October 2020 (2 pages) |
| 28 October 2020 | Registered office address changed from 72 Wallaceneuk Kelso TD5 8BF to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 28 October 2020 (1 page) |
| 26 October 2020 | Cessation of Lisa Mathieson as a person with significant control on 22 October 2020 (1 page) |
| 26 October 2020 | Termination of appointment of Lisa Mathieson as a director on 22 October 2020 (1 page) |
| 26 October 2020 | Change of details for Mr Andrew Alexander Mathieson as a person with significant control on 22 October 2020 (2 pages) |
| 26 October 2020 | Termination of appointment of Lisa Mathieson as a secretary on 22 October 2020 (1 page) |
| 2 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 10 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 3 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 16 January 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 11 September 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 2 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 15 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|