THE EDGE SOFTWARE CONSULTANCY LTD
Active - Accounts Filed
General Information
NAME
THE EDGE SOFTWARE CONSULTANCY LTD
COMPANY NUMBER
05400315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/03/2005
(19 years and 8 months old)
WEBSITE
www.edge-ka.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STONE
ST15 0SD
Telephone: 01483300108
TPS: No
Diamond Way Stone Business Park
Stone
ST15 0SD
Telephone: 300108
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 29/04/2024 | Nigel John Goldsmith (913921837) has left the board |
| 29/04/2024 | Andrew Peter Lemon (910811300) has left the board |
Credit Risk Overview
Want to learn more about THE EDGE SOFTWARE CONSULTANCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EDGE SOFTWARE CONSULTANCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EDGE SOFTWARE CONSULTANCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2021 - Present (3 years and 5 months) 21/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2102 |
View Report |
|
19/04/2024 - Present (7 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/03/2005 - 26/02/2021 (15 years and 11 months) Secretary: 21/03/2005 - 26/02/2021 (15 years and 11 months) Born in Apr 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 29/04/2024 | Nigel John Goldsmith (913921837) has left the board |
| 29/04/2024 | Andrew Peter Lemon (910811300) has left the board |
| 29/04/2024 | New Board Member Philip John Reason (932238033) Appointed |
| 29/04/2024 | New Board Member Jegan Thirukailayanathan (931039640) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Gregor James Grant (928046949) Appointed |
| 03/03/2021 | Alec Lance Gibson (910395502) has left the board |
| 03/03/2021 | New Board Member Nigel John Goldsmith (913921837) Appointed |
| 03/03/2021 | Change in Reg. Office |
| 04/01/2021 | New Accounts filed |
| 04/05/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 04/04/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 26/03/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
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