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European Device Solutions Limited (number 06449000) is a private limited company incorporated on 2007-12-10 originating in England. This firm was registered at 15 Coanwood Drive, Whitley Bay NE25 9GB. European Device Solutions Limited operates Standard Industrial Classification: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	European Device Solutions Limited
Number	06449000
Date of Incorporation:	2007-12-10
End of financial year:	28 June
Address:	15 Coanwood Drive, Whitley Bay, NE25 9GB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in the business, we can name: Somphorn R. (appointed on 01 October 2012), Paul R. (appointment date: 10 December 2008). The Companies House lists 2 persons of significant control, namely: Paul R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Somphorn R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-28	2013-06-29	2014-06-28	2015-06-28	2016-06-28	2017-06-28	2018-06-28	2019-06-28	2020-06-28	2021-06-28	2022-06-28
Current Assets	4,865	19,068	42,500	42,500	61,773	6,550	12,637	32,121	20,605	35,528	61,149	166,859	129,127
Fixed Assets	881	661	-	496	-	-	1,229	703	339	2,723	2,917	2,562	2,562
Number Shares Allotted	-	1	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	612	25	731	731	635	-61,310	-28,377	-	-	-	-	-	-
Tangible Fixed Assets	881	661	496	496	2,448	1,805	1,229	-	-	-	-	-	-
Total Assets Less Current Liabilities	822	25	731	731	635	-61,310	-28,377	-8,170	5,831	15,812	30,310	118,116	88,266

People with significant control

Paul R.

29 November 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Somphorn R.

29 November 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-11-30 filed on: 30th, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023-11-30 filed on: 30th, November 2023 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, September 2023 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2022-06-28 filed on: 4th, September 2023 \| accounts	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-11-30 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-06-28 filed on: 10th, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021-11-30 filed on: 3rd, December 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-11-30 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-06-28 filed on: 1st, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019-11-30 filed on: 2nd, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-06-28 filed on: 25th, November 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-06-28 filed on: 22nd, March 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-11-30 filed on: 30th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-06-28 filed on: 23rd, March 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-11-30 filed on: 4th, December 2017 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 15 Coanwood Drive Whitley Bay Tyne and Wear NE25 9GB. Change occurred on 2017-06-20. Company's previous address: 5 the Croft Marton-in-Cleveland Middlesbrough TS7 8DY England. filed on: 20th, June 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-06-28 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-11-30 filed on: 2nd, December 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2016-10-31 filed on: 1st, November 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 5 the Croft Marton-in-Cleveland Middlesbrough TS7 8DY. Change occurred on 2016-10-20. Company's previous address: 1 Chartwell Close Ingleby Barwick Stockton-on-Tees Cleveland TS17 0XQ. filed on: 20th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-30 filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-16: 2.00 GBP capital
(TM02) Termination of appointment as a secretary on 2015-10-06 filed on: 6th, October 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-06-28 filed on: 6th, October 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-06-28 filed on: 14th, September 2015 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2015-08-27 filed on: 27th, August 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2014-06-29 to 2014-06-28 filed on: 24th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-30 filed on: 4th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-04: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-29 filed on: 16th, September 2014 \| accounts	Free Download (4 pages)
(CH01) On 2013-11-16 director's details were changed filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Chartwell Close Ingleby Barwick Stockton-on-Tees Cleveland TS17 0XQ. Change occurred on 2014-08-04. Company's previous address: 10 St. Bedes Walk Holystone Newcastle upon Tyne NE27 0UW. filed on: 4th, August 2014 \| address	Free Download (1 page)
(CH01) On 2013-11-16 director's details were changed filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-30 filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2012-10-01: 2.00 GBP filed on: 26th, June 2013 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2013-06-26 filed on: 26th, June 2013 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 25th, June 2013 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2012-06-30 to 2012-06-29 filed on: 26th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-10 filed on: 4th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-10 filed on: 24th, January 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 17 Springwell Drive Sheffield South Yorkshire SS20 1XA England on 2012-01-24 filed on: 24th, January 2012 \| address	Free Download (1 page)
(CH01) On 2012-01-23 director's details were changed filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-10 filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 21st, February 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 32 Bull Lane Rayleigh Essex SS6 8JD on 2010-09-16 filed on: 16th, September 2010 \| address	Free Download (1 page)
(AP03) Appointment (date: 2010-03-08) of a secretary filed on: 8th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return for the period up to 2009-12-10 filed on: 23rd, February 2010 \| annual return	Free Download (13 pages)
(AA01) Current accounting period extended from 2009-12-31 to 2010-06-30 filed on: 23rd, February 2010 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 9th, October 2009 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, June 2009 \| gazette	Free Download (1 page)
(288a) On 2009-06-06 Director appointed filed on: 6th, June 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-06-06 - Annual return with full member list filed on: 6th, June 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 26/05/2009 from 107 east street epsom KT17 1EJ filed on: 26th, May 2009 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, April 2009 \| gazette	Free Download (1 page)
(288b) On 2009-04-21 Appointment terminated secretary filed on: 21st, April 2009 \| officers	Free Download (1 page)
(288b) On 2009-04-21 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, December 2007 \| incorporation	Free Download
(NEWINC) Incorporation filed on: 10th, December 2007 \| incorporation

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