Active
Company Information for EDGE TECHNICAL RESOURCES LTD
MELBOURNE HOUSE BRANDY CARR ROAD, WRENTHORPE, WAKEFIELD, WF2 0UG,
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Company Registration Number
05486085
Private Limited Company
Active |
Company Name | ||
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EDGE TECHNICAL RESOURCES LTD | ||
Legal Registered Office | ||
MELBOURNE HOUSE BRANDY CARR ROAD WRENTHORPE WAKEFIELD WF2 0UG Other companies in LN3 | ||
Previous Names | ||
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Company Number | 05486085 | |
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Company ID Number | 05486085 | |
Date formed | 2005-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 02:21:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Edge Technical Resources LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK DAVID ALLEN |
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MARK DAVID ALLEN |
||
ADRIAN ALBERT THIRKILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE JASON MARTIN |
Director | ||
DONALD CHARLES MCQUEEN |
Director | ||
KENNETH DEVOY |
Director | ||
JEREMY RICHARD GREEN |
Company Secretary | ||
CHARLES RALPH WORTHINGTON |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGILINK BUSINESS SYSTEMS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1998-08-06 | Dissolved 2017-05-09 | |
SKYMAKER LIMITED | Company Secretary | 2008-06-02 | CURRENT | 1995-05-19 | Dissolved 2017-05-09 | |
EDGE TELECOM LTD | Company Secretary | 2007-08-31 | CURRENT | 1995-09-12 | Active | |
PATHFINDER TELECOM LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1997-05-21 | Dissolved 2017-08-01 | |
GLOBAL COMMUNICATION INTEGRATORS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2000-04-03 | Active | |
EDGE TELECOMMUNICATIONS LTD | Company Secretary | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
EDGE TELECOMMS LTD | Company Secretary | 2006-03-10 | CURRENT | 1998-10-05 | Dissolved 2017-09-12 | |
EDGE IP LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2005-11-30 | Dissolved 2017-05-23 | |
NASSTAR MANAGED SERVICES GROUP LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2005-03-17 | Active | |
JAMES TELECOM LTD | Director | 2016-04-29 | CURRENT | 2014-12-03 | Dissolved 2017-05-09 | |
ORCHID BUSINESS COMPUTING LIMITED | Director | 2011-12-22 | CURRENT | 1997-03-21 | Dissolved 2017-05-09 | |
DIGITAL IP HOLDINGS LIMITED | Director | 2011-10-24 | CURRENT | 2002-10-29 | Active | |
DIGITAL IP LIMITED | Director | 2011-10-24 | CURRENT | 1993-11-03 | Active | |
EDGE IP LIMITED | Director | 2011-09-01 | CURRENT | 2005-11-30 | Dissolved 2017-05-23 | |
SKYMAKER LIMITED | Director | 2011-09-01 | CURRENT | 1995-05-19 | Dissolved 2017-05-09 | |
PATHFINDER TELECOM LIMITED | Director | 2011-09-01 | CURRENT | 1997-05-21 | Dissolved 2017-08-01 | |
GLOBAL COMMUNICATION INTEGRATORS LIMITED | Director | 2011-09-01 | CURRENT | 2000-04-03 | Active | |
CENTRINET LIMITED | Director | 2011-07-11 | CURRENT | 1999-12-21 | Dissolved 2017-09-19 | |
NASSTAR SYSTEMS LIMITED | Director | 2011-01-01 | CURRENT | 2002-02-04 | Active | |
GCI NETWORK SOLUTIONS LIMITED | Director | 2010-05-18 | CURRENT | 2000-10-03 | Active | |
NETSERVICES UK LIMITED | Director | 2010-05-18 | CURRENT | 2010-01-07 | Active | |
EDGE TELECOMMS LTD | Director | 2010-04-15 | CURRENT | 1998-10-05 | Dissolved 2017-09-12 | |
DIGILINK BUSINESS SYSTEMS LIMITED | Director | 2010-04-14 | CURRENT | 1998-08-06 | Dissolved 2017-05-09 | |
EDGE TELECOMMUNICATIONS LTD | Director | 2010-01-19 | CURRENT | 2006-03-20 | Active | |
INVOMO LIMITED | Director | 2010-01-18 | CURRENT | 2007-06-04 | Active | |
EDGE TELECOM LTD | Director | 2010-01-18 | CURRENT | 1995-09-12 | Active | |
IP INFRASTRUCTURES LIMITED | Director | 2010-01-18 | CURRENT | 2003-02-05 | Active | |
NASSTAR MANAGED SERVICES GROUP LIMITED | Director | 2009-11-02 | CURRENT | 2005-03-17 | Active | |
INVOMO LIMITED | Director | 2018-05-04 | CURRENT | 2007-06-04 | Active | |
NETSERVICES UK LIMITED | Director | 2018-05-04 | CURRENT | 2010-01-07 | Active | |
DIGITAL IP HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2002-10-29 | Active | |
DIGITAL IP LIMITED | Director | 2018-05-04 | CURRENT | 1993-11-03 | Active | |
EDGE TELECOM LTD | Director | 2018-05-04 | CURRENT | 1995-09-12 | Active | |
NASSTAR SYSTEMS LIMITED | Director | 2018-05-04 | CURRENT | 2002-02-04 | Active | |
IP INFRASTRUCTURES LIMITED | Director | 2018-05-04 | CURRENT | 2003-02-05 | Active | |
EDGE TELECOMMUNICATIONS LTD | Director | 2018-05-04 | CURRENT | 2006-03-20 | Active | |
GLOBAL COMMUNICATION INTEGRATORS LIMITED | Director | 2018-05-04 | CURRENT | 2000-04-03 | Active | |
SWEET TELECOM LIMITED | Director | 2018-05-04 | CURRENT | 2005-03-21 | Active | |
BLUE CHIP DATA SYSTEMS LIMITED | Director | 2017-07-01 | CURRENT | 1992-04-22 | Active | |
FREEDOM COMMUNICATIONS (U.K.) LIMITED | Director | 2017-01-03 | CURRENT | 1989-11-15 | Active | |
FUSION MEDIA NETWORKS LTD | Director | 2016-04-25 | CURRENT | 2004-01-19 | Active | |
FUSION MANAGED SERVICES LIMITED | Director | 2016-04-25 | CURRENT | 2012-10-09 | Active | |
GCI NETWORK SOLUTIONS LIMITED | Director | 2016-01-06 | CURRENT | 2000-10-03 | Active | |
EVOLUTION TELCO LIMITED | Director | 2016-01-06 | CURRENT | 2008-10-13 | Active | |
NASSTAR MANAGED SERVICES GROUP LIMITED | Director | 2016-01-06 | CURRENT | 2005-03-17 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN BUDGE | ||
APPOINTMENT TERMINATED, DIRECTOR WAYNE WINSTON CHURCHILL | ||
Register inspection address changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM 19-25 Nuffield Road Poole Dorset BH17 0RU England | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL PAUL COSGRAVE | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC05 | Change of details for Gci Managed Services Group Limited as a person with significant control on 2021-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM Global House, 2 Crofton Close Lincoln Lincolnshire LN3 4NT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed from Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to 2 Crofton Close Lincoln LN3 4NT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCLAUCHLAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN BUDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ | |
AD03 | Registers moved to registered inspection location of Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ | |
AD02 | Register inspection address changed to Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ | |
AD02 | Register inspection address changed to Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID HOWARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALBERT THIRKILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID HOWARD | |
TM02 | Termination of appointment of Mark David Allen on 2019-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID ALLEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE JASON MARTIN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ALBERT THIRKILL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Gci Managed Services Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-03-09 GBP 1.00 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 23/02/17 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 21/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/06/12 FULL LIST | |
RES01 | ADOPT ARTICLES 19/12/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCQUEEN | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID ALLEN | |
AR01 | 21/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CHARLES MCQUEEN / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JASON MARTIN / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID ALLEN / 01/04/2010 | |
MISC | SECTION 519 | |
AR01 | 21/06/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EDGE TELECOM LIMITED CERTIFICATE ISSUED ON 01/08/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: GLOBAL HOUSE 2 CROFTON CLOSE LINCOLN LINCOLNSHIRE LN3 4NT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: HEATHERSIDE FARTHER COMMON HILL BROW LISS HAMPSHIRE GU33 7QH | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 14 MAYFIELD ROAD, WIMBLEDON LONDON ENGLAND SW19 3NF | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 TECHNICAL RESOURCES LTD
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as EDGE TECHNICAL RESOURCES LTD are:
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. |