EDGE TG LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Edge Tg Ltd

EDGE TG LIMITED was founded on 2011-06-17 and has its registered office in London. The organisation's status is listed as "Active". Edge Tg Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
EDGE TG LIMITED

50 PALL MALL LONDON SW1Y 5JH Other companies in W1J

Filing Information

Company Number		07673730
Company ID Number		07673730
Date formed		2011-06-17
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		18/06/2016
Return next due		16/07/2017
Type of accounts		FULL

Last Datalog update:	2024-04-06 17:49:49
Primary Source:	Companies House

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

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Companies with same name EDGE TG LIMITED

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

	Registered address	Last known status	Formation date
EDGE TG ASIA PTE. LTD.	SHENTON WAY Singapore 068807	Active	Company formed on the 2014-08-08
EDGE TG AUSTRALIA PTY LTD		Active	Company formed on the 2018-10-10
EDGE TG AUSTRALIA PTY LTD		Active	Company formed on the 2018-10-10
Edge TG Hong Kong Limited		Unknown	Company formed on the 2015-10-26

Company Officers of EDGE TG LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JAMES HOPKINS	Company Secretary	2012-10-01
JAMES NEKOS	Director	2011-06-17
JOHN PECORARO	Director	2011-06-17
THOMAS WOOLLARD	Director	2011-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENTONS SECRETARIES LIMITED	Company Secretary	2011-06-17	2012-10-19

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
2024-03-04		FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-29		CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2024-01-26		Withdrawal of a person with significant control statement on 2024-01-26
2024-01-26		Notification of Thrive Uk Holdings Limited as a person with significant control on 2023-11-08
2023-06-22		Director's details changed for Mr James Adams on 2023-06-22
2023-06-22		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2022-10-05		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-21	DISS40	Compulsory strike-off action has been discontinued
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES NEKOS
2022-09-20	PSC02	Notification of Csc Thrive Holdings, L.P as a person with significant control on 2022-06-16
2022-09-20	AP01	DIRECTOR APPOINTED MR LEONARD SLAP
2022-09-06		FIRST GAZETTE notice for compulsory strike-off
2022-09-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2019-08-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2018-09-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-18	LATEST SOC	18/06/18 STATEMENT OF CAPITAL;GBP 50000
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2017-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WOOLLARD
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/17 FROM 6 Duke Street London SW1Y 6BN
2016-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-04	AR01	18/06/16 ANNUAL RETURN FULL LIST
2016-07-04	CH01	Director's details changed for Thomas Woollard on 2014-11-24
2015-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-29	AR01	18/06/15 ANNUAL RETURN FULL LIST
2014-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/14 FROM 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD
2014-11-20	TM02	Termination of appointment of Dentons Secretaries Limited on 2012-10-19
2014-09-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-18	AR01	18/06/14 ANNUAL RETURN FULL LIST
2013-07-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-24	AR01	24/06/13 ANNUAL RETURN FULL LIST
2013-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/13 FROM 50 Farringdon Road Ground Floor London Uk EC1M 3HE United Kingdom
2013-04-10	CH04	SECRETARY'S DETAILS CHNAGED FOR SNR DENTON SECRETARIES LIMITED on 2013-03-28
2012-10-19	AP03	Appointment of Mr Simon James Hopkins as company secretary
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-25	AR01	17/06/12 ANNUAL RETURN FULL LIST
2012-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/12 FROM Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
2012-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2012 FROM ONE FLEET PLACE LONDON EC4M 7WS
2012-03-26	AP01	DIRECTOR APPOINTED THOMAS WOOLLARD
2011-08-15	AA01	CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-06-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-06-17		New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to EDGE TG 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 TG LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

EDGE TG LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 TG LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for EDGE TG LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for EDGE TG 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 (62090 - Other information technology service activities) as EDGE TG LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where EDGE TG 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.

Import/Export of Goods

Goods imported/exported by EDGE TG LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-05-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-04-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-12-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-10-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-12-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

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 TG 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 TG 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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