EDGE COMPUTER SYSTEMS LIMITED - Wholesale of computers, computer peripheral equipment and software - A business based in ENGLAND registered with Companies House

Company Overview

About Edge Computer Systems Ltd

EDGE COMPUTER SYSTEMS LIMITED was founded on 2000-12-22 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Edge Computer Systems Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
EDGE COMPUTER SYSTEMS LIMITED

UNIT 8 COLNE WAY WATFORD WD24 7ND Other companies in AL3

Filing Information

Company Number		04130070
Company ID Number		04130070
Date formed		2000-12-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		29/02/2020
Latest return		22/12/2015
Return next due		19/01/2017
Type of accounts

Last Datalog update:	2019-12-14 19:49:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGE COMPUTER SYSTEMS LIMITED

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Companies with same name EDGE COMPUTER SYSTEMS LIMITED

The following companies were found which have the same name as EDGE COMPUTER SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EDGE COMPUTER SYSTEMS PRIVATE LIMITED	A/101 SATYAM APARTMENTS CHSSHIVAJI ROAD NO 5 NEAR CORPORATION BANK DAHISAR (E) MUMBAI Maharashtra 400068	DORMANT	Company formed on the 1998-05-19
Edge Computer Systems LLC	Maryland	Unknown
EDGE COMPUTER SYSTEMS LIMITED	105 HEMPSTEAD ROAD WATFORD WD17 3HE	Active - Proposal to Strike off	Company formed on the 2020-11-17

Company Officers of EDGE COMPUTER SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHON WILLIAMS	Company Secretary	2003-09-18
JONATHON WILLIAMS	Director	2003-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN HARROP	Director	2003-10-06	2015-01-05
CATRIONA WILLIAMS	Director	2001-01-03	2003-10-06
SEAN SPELLMAN	Company Secretary	2001-01-03	2003-09-18
FIRST SECRETARIES LIMITED	Nominated Secretary	2000-12-22	2001-01-03
FIRST DIRECTORS LIMITED	Nominated Director	2000-12-22	2001-01-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-10-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-08-23	AA01	Previous accounting period extended from 31/12/18 TO 31/05/19
2019-08-23	AA01	Previous accounting period extended from 31/12/18 TO 31/05/19
2019-07-17	SOAS(A)	Voluntary dissolution strike-off suspended
2019-07-17	SOAS(A)	Voluntary dissolution strike-off suspended
2019-06-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-31	DS01	Application to strike the company off the register
2018-12-19	PSC07	CESSATION OF CATRIONA WILIIAMS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/18 FROM The Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-10	AAMD	Amended mirco entity accounts made up to 2015-12-31
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19	AR01	22/12/15 ANNUAL RETURN FULL LIST
2015-12-18	AAMD	Amended account small company full exemption
2015-11-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20	AR01	22/12/14 ANNUAL RETURN FULL LIST
2015-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARROP
2015-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARROP
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31	AR01	22/12/13 ANNUAL RETURN FULL LIST
2013-10-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21	AR01	22/12/12 ANNUAL RETURN FULL LIST
2012-10-22	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	22/12/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14	AR01	22/12/10 ANNUAL RETURN FULL LIST
2010-10-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19	AR01	22/12/09 ANNUAL RETURN FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHON WILLIAMS / 19/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARROP / 19/01/2010
2009-10-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-14	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-20	363a	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-08	363a	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-11-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-19	353	LOCATION OF REGISTER OF MEMBERS
2006-06-19	363a	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2006-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 25 STATION ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1QP
2006-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-07	363s	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 117 RICKMANSWORTH ROAD WATFORD WD18 7JD
2004-01-27	363s	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-20	288b	DIRECTOR RESIGNED
2003-11-20	353	LOCATION OF REGISTER OF MEMBERS
2003-11-20	288a	NEW DIRECTOR APPOINTED
2003-11-20	88(2)R	AD 06/10/03--------- £ SI 98@1=98 £ IC 2/100
2003-09-30	288a	NEW SECRETARY APPOINTED
2003-09-30	288b	SECRETARY RESIGNED
2003-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-17	88(2)R	AD 05/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-14	288a	NEW DIRECTOR APPOINTED
2003-03-10	363s	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-28	363(287)	REGISTERED OFFICE CHANGED ON 28/01/02
2002-01-28	363s	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-02-23	288a	NEW DIRECTOR APPOINTED
2001-02-09	288a	NEW SECRETARY APPOINTED
2001-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/01 FROM: SUITE 26712 72 NEW BOND STREET LONDON W1S 1RR
2001-01-08	288b	DIRECTOR RESIGNED
2001-01-08	288b	SECRETARY RESIGNED
2000-12-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46510 - Wholesale of computers, computer peripheral equipment and software

Licences & Regulatory approval

We could not find any licences issued to EDGE COMPUTER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EDGE COMPUTER SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-02-10	Outstanding	ALYCIDON INVESTMENTS LIMITED
DEBENTURE	2003-12-16	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDGE COMPUTER SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of EDGE COMPUTER SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDGE COMPUTER SYSTEMS LIMITED

Trademarks

We have not found any records of EDGE COMPUTER SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDGE COMPUTER SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as EDGE COMPUTER SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for EDGE COMPUTER SYSTEMS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Waveney District Council		6A THE WALK BECCLES NR34 9AJ	7,700	01.04.2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by EDGE COMPUTER SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2016-06-00	85429000	Parts of electronic integrated circuits, n.e.s.
2016-04-00	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2016-04-00	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2016-03-00	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-07-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-06-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-04-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-02-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-09-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-03-01	85429000	Parts of electronic integrated circuits, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDGE COMPUTER SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDGE COMPUTER SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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