Edi Global (Uk) Limited

06314477

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2-4 PACKHORSE ROAD, GERRARDS CROSS, SL9 7QE

Incorporated 16/07/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

72200

Research and experimental development on social sciences and humanities

85590

Other education

Officers

Dr Matthew Robert Wiseman

secretary · Since 01/11/2012

Also on 1 other board

Dr Matthew Robert Wiseman

director · Since 08/11/2017

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Ms Tamara Barnes

director · Since 05/10/2018

VICE PRESIDENT, SECRETARY & GENERAL COUN

AMERICAN · UNITED STATES · Age 63

Mr Adam Coyne

director · Since 23/12/2020

MANAGER

AMERICAN · UNITED STATES · Age 54

Mr Christopher Colin Boyd

director · Since 29/04/2022

MANAGEMENT EXECUTIVE

BRITISH · KENYA · Age 50

Mr Jeffrey Daniel Bernson

director · Since 19/03/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Mathematica Global Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 11367683 · Companies House · Private Limited Company

Notified 05/10/2018

Former PSCs

Mrs Louise Jayne Broadbent

Ceased 05/10/2018

Dr Joachim De Weerdt

Ceased 05/10/2018