Edata Online Systems Limited

Active03853528 Private limited company
Incorporated
5 October 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East of England
Address
Devonshire Business Centre (A13)
Works Road
Letchworth Garden City
SG6 1GJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
30 September 2004
Resigned Brooks, Michael James as Director
29 February 2004
Resigned Matthews, Timothy as Director
20 March 2002
Resigned Harrison, Irene Lesley as Secretary
19 March 2002
Appointed Harrison, Irene Lesley as Secretary
1 February 2002
Resigned Lovett, Andrew Barrington as Director
1 October 2001
Resigned Skipper, Paul Arthur Rees as Director
18 September 2000
Appointed Matthews, Timothy as Director
7 February 2000
Appointed Skipper, Paul Arthur Rees as Director
7 February 2000
Appointed Jones, Simon Charles as Director
7 February 2000
Appointed Brooks, Michael James as Director
5 October 1999
Appointed Watkins, Paul Leonard as Director
5 October 1999
Appointed Harrison, Irene Lesley as Nominee Secretary
5 October 1999
Resigned Harrison, Irene Lesley as Nominee Secretary
5 October 1999
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
5 October 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
5 October 1999
Appointed Lovett, Andrew Barrington as Director
5 October 1999
Appointed Lovett, Andrew Barrington as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03647273

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Edata Online Systems Limited This company Owns 75–100% of shares
Masterbill Micro Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£32,484) (£32,484) (£32,484) (£32,484) (£32,484) (£32,484) (£32,484)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£32,484£32,484£32,484£32,484£32,484£32,484£32,484
Net Current Assets(£32,484)(£32,484)(£32,484)(£32,484)(£32,484)(£32,484)(£32,484)
Shareholder Funds(£32,484)(£32,484)(£32,484)(£32,484)(£32,484)(£32,484)(£32,484)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Registered office address changed
9 July 2026Secretary's details changed
9 July 2026Director's details changed
9 July 2026Director's details changed
10 March 2026Micro company accounts30 September 2025
Show all recent filings

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