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.
Name | : | EDGE CCTV LTD |
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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 | : |
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Registered Address | : | Unit 3 Neptune Point, Vanguard Way, Cardiff, Wales, CF24 5PG |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
C/O Midwich Limited, Vinces Road, Diss, England, IP22 4YT | Director | 10 January 2022 | Active |
C/O Midwich Limited, Vinces Road, Diss, England, IP22 4YT | Director | 18 October 2018 | Active |
C/O Midwich Limited, Vinces Road, Diss, England, IP22 4YT | Director | 10 January 2022 | Active |
C/O Midwich Limited, Vinces Road, Diss, England, IP22 4YT | Director | 10 January 2022 | Active |
Unit 3 Neptune Point, Vanguard Way, Cardiff, Wales, CF24 5PG | Secretary | 26 January 2007 | Active |
Unit 3 Neptune Point, Vanguard Way, Cardiff, Wales, CF24 5PG | Director | 26 January 2007 | Active |
Unit 3 Neptune Point, Vanguard Way, Cardiff, Wales, CF24 5PG | Director | 26 January 2007 | Active |
Dvs Ltd | ||
Notified on | : | 18 October 2018 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | Unit 3, Vanguard Way, Cardiff, Wales, CF24 5PG |
Nature of control | : |
|
Mr Shaun Phillip Bowie | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr Scott Douglas | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-27 | Accounts | Change account reference date company previous shortened. | Download |
2022-01-24 | Incorporation | Memorandum articles. | Download |
2022-01-24 | Change of constitution | Statement of companys objects. | Download |
2022-01-24 | Resolution | Resolution. | Download |
2022-01-20 | Address | Change registered office address company with date old address new address. | Download |
2022-01-20 | Officers | Appoint person director company with name date. | Download |
2022-01-20 | Officers | Appoint person director company with name date. | Download |
2022-01-20 | Officers | Appoint person director company with name date. | Download |
2021-10-26 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-20 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-29 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-29 | Officers | Appoint person director company with name date. | Download |
2018-10-29 | Officers | Termination director company with name termination date. | Download |
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