Dissolved
Dissolved 2017-05-23
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Company Information for EDGE IP LIMITED
LINCOLN, LINCOLNSHIRE, LN3,
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Company Registration Number
 05639842 Private Limited Company
Dissolved 2017-05-23 |
Company Overview
About Edge Ip Ltd
EDGE IP LIMITED was founded on 2005-11-30 and had its registered office in Lincoln. The company was dissolved on the 2017-05-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EDGE IP LIMITED | |
| Legal Registered Office | |
| LINCOLN LINCOLNSHIRE | |
Filing Information
| Company Number | 05639842 | |
|---|---|---|
| Date formed | 2005-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-05-23 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-18 14:24:29 |
| Companies House |
|
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Company Officers of EDGE IP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK DAVID ALLEN |
||
MARK DAVID ALLEN |
||
KENNETH DEVOY |
||
WAYNE JASON MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD CHARLES MCQUEEN |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Related Directorships
| 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 TECHNICAL RESOURCES LTD | Company Secretary | 2006-03-08 | CURRENT | 2005-06-21 | Active | |
| 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 | |
| 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 | |
| EDGE TECHNICAL RESOURCES LTD | Director | 2011-09-01 | CURRENT | 2005-06-21 | 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 | |
| SKYMAKER LIMITED | Director | 2009-05-01 | CURRENT | 1995-05-19 | Dissolved 2017-05-09 | |
| PATHFINDER TELECOM LIMITED | Director | 2005-07-01 | CURRENT | 1997-05-21 | Dissolved 2017-08-01 | |
| DIGILINK BUSINESS SYSTEMS LIMITED | Director | 2004-08-16 | CURRENT | 1998-08-06 | Dissolved 2017-05-09 | |
| EDGE TELECOMMS LTD | Director | 2003-01-03 | CURRENT | 1998-10-05 | Dissolved 2017-09-12 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 12/02/17 STATEMENT OF CAPITAL;GBP 666 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 666 | |
| AR01 | 30/11/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 666 | |
| AR01 | 30/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 666 | |
| AR01 | 30/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 30/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 30/11/11 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 | 30/11/10 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 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| MISC | SECTION 519 | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CHARLES MCQUEEN / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DEVOY / 01/11/2009 | |
| 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 30/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| 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 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: HMS PRESIDENT, VICTORIA EMBANKMENT, LONDON, EC4Y 0HJ | |
| 288b | SECRETARY RESIGNED | |
| 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
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to EDGE IP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 IP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 IP LIMITED
Income
Government Income
We have not found government income sources for EDGE IP 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 (61900 - Other telecommunications activities) as EDGE IP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDGE IP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGE IP 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 IP 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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