DOUBLEEDGE PROFESSIONAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Doubleedge Professional Services Ltd. The company was founded 18 years ago and was given the registration number 05977863. The firm's registered office is in LONDON. You can find them at Paxton House, 30 Artillery Lane, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	DOUBLEEDGE PROFESSIONAL SERVICES LTD
Company Number	:	05977863
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	Paxton House, 30 Artillery Lane, London, England, E1 7LS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Finsbury Avenue, London, United Kingdom, EC2M 2PF	Director	13 July 2020	Active
1, Finsbury Avenue, London, United Kingdom, EC2M 2PF	Director	13 July 2020	Active
Russell Cottage, Fluxs Lane, Epping, United Kingdom, CM16 7PE	Secretary	09 October 2012	Active
1st Floor Monmouth House, 38 Artillery Lane, London, United Kingdom, E1 7LS	Secretary	03 March 2011	Active
2nd Floor, 43 Broomfield Road, Chelmsford, CM1 1SY	Corporate Secretary	25 October 2006	Active
Russell Cottage, Fluxs Lane, Epping, England, CM16 7PE	Director	26 February 2013	Active
Paxton House, 30 Artillery Lane, London, England, E1 7LS	Director	30 April 2009	Active
Paxton House, 30 Artillery Lane, London, England, E1 7LS	Director	25 October 2006	Active

People with Significant Control

Kerv Midco Limited
Notified on	:	12 March 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Finsbury Avenue, London, United Kingdom, EC2M 2PF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Kerv Group Limited
Notified on	:	13 July 2020
Status	:	Active
Country of residence	:	England
Address	:	First Floor, 16 St. Clare Street, London, England, EC3N 1LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alex James
Notified on	:	31 January 2018
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Country of residence	:	England
Address	:	Paxton House, 30 Artillery Lane, London, England, E1 7LS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen Carl Burges
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	England
Address	:	Paxton House, 30 Artillery Lane, London, England, E1 7LS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Keith Michael Weaver
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1958
Nationality	:	British
Country of residence	:	England
Address	:	Paxton House, 30 Artillery Lane, London, England, E1 7LS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

DOUBLEEDGE PROFESSIONAL SERVICES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement