Eodex UK - Defence Ltd
- Company number
- 11134486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2018
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Morgan Investment Group Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Simon John | Director | 25 Jan 2022 | |
| WOOLLVEN, Andrew Howard | Director | 5 Jan 2018 | 16 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eodex Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2026 | |
| Eodex Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2018 | 8 Jan 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | - | - |
| 31 Dec 2024 Dormant | £100 | 1 |
| 31 Dec 2023 Dormant | £100 | 2 |
| 31 Jan 2023 Dormant | £100 | 2 |
| 31 Jan 2022 Dormant | £100 | 2 |
| 31 Jan 2021 Dormant | £100 | 1 |
| 31 Jan 2020 Dormant | £100 | 1 |
| 31 Jan 2019 Dormant | £100 | - |
Connections
Owned by
Eodex UK - Defence Ltd → Eodex Group Limited → Morgan Investment Group Limited
Directors’ other companies
- MORGAN, Simon John - Llp-Designated-Member at Yacht Hard 8 LLP
- MORGAN, Simon John - Llp-Designated-Member at Orca Yacht LLP
- MORGAN, Simon John - Director at Eodex Caledonian Ltd
- MORGAN, Simon John - Director at Aero Trading Ltd
- MORGAN, Simon John - Director at Simon Morgan Properties Limited
- MORGAN, Simon John - Director at Eodex Holdings Limited
- MORGAN, Simon John - Director at Eodex Group Limited
Registered address
1,288 companies are registered at this address - likely a registration agent.