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EDGE CCTV LTD

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

This company is commonly known as Edge Cctv Ltd. The company was founded 17 years ago and was given the registration number 06068896. The firm's registered office is in CARDIFF. You can find them at Unit 3 Neptune Point, Vanguard Way, Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EDGE CCTV LTD
Company Number:06068896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 3 Neptune Point, Vanguard Way, Cardiff, Wales, CF24 5PG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Midwich Limited, Vinces Road, Diss, England, IP22 4YT

Director10 January 2022Active
C/O Midwich Limited, Vinces Road, Diss, England, IP22 4YT

Director18 October 2018Active
C/O Midwich Limited, Vinces Road, Diss, England, IP22 4YT

Director10 January 2022Active
C/O Midwich Limited, Vinces Road, Diss, England, IP22 4YT

Director10 January 2022Active
Unit 3 Neptune Point, Vanguard Way, Cardiff, Wales, CF24 5PG

Secretary26 January 2007Active
Unit 3 Neptune Point, Vanguard Way, Cardiff, Wales, CF24 5PG

Director26 January 2007Active
Unit 3 Neptune Point, Vanguard Way, Cardiff, Wales, CF24 5PG

Director26 January 2007Active

People with Significant Control

Dvs Ltd
Notified on:18 October 2018
Status:Active
Country of residence:Wales
Address:Unit 3, Vanguard Way, Cardiff, Wales, CF24 5PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shaun Phillip Bowie
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Wales
Address:Unit 3 Neptune Point, Vanguard Way, Cardiff, Wales, CF24 5PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Douglas
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:Wales
Address:Unit 3 Neptune Point, Vanguard Way, Cardiff, Wales, CF24 5PG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type dormant.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Change account reference date company previous shortened.

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2022-01-24Incorporation

Memorandum articles.

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2022-01-24Change of constitution

Statement of companys objects.

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2022-01-24Resolution

Resolution.

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2022-01-20Address

Change registered office address company with date old address new address.

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2022-01-20Officers

Appoint person director company with name date.

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2022-01-20Officers

Appoint person director company with name date.

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2022-01-20Officers

Appoint person director company with name date.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-10-30Persons with significant control

Notification of a person with significant control.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-10-29Officers

Appoint person director company with name date.

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2018-10-29Officers

Termination director company with name termination date.

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