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EDGE INNOVATE (NI) LIMITED

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

This company is commonly known as Edge Innovate (ni) Limited. The company was founded 12 years ago and was given the registration number NI608696. The firm's registered office is in DUNGANNON. You can find them at 30 Farlough Road, , Dungannon, County Tyrone. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:EDGE INNOVATE (NI) LIMITED
Company Number:NI608696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2011
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:30 Farlough Road, Dungannon, County Tyrone, BT71 4DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Farlough Road, Dungannon, Northern Ireland, BT71 4DT

Secretary22 August 2011Active
30, Farlough Road, Dungannon, Northern Ireland, BT71 4DT

Director22 August 2011Active
30, Farlough Road, Dungannon, Northern Ireland, BT71 4DT

Director22 August 2011Active
30, Farlough Road, Dungannon, BT71 4DT

Director01 December 2020Active
30, Farlough Road, Dungannon, Northern Ireland, BT71 4DT

Director22 August 2011Active

People with Significant Control

Brenda Cullen
Notified on:30 March 2019
Status:Active
Date of birth:July 1973
Nationality:Irish
Address:30, Farlough Road, Dungannon, BT71 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Niall Mckiver
Notified on:30 March 2019
Status:Active
Date of birth:June 1971
Nationality:Irish
Address:30, Farlough Road, Dungannon, BT71 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diane Mckiver
Notified on:30 March 2019
Status:Active
Date of birth:November 1973
Nationality:Irish
Address:30, Farlough Road, Dungannon, BT71 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darragh John Cullen
Notified on:22 August 2016
Status:Active
Date of birth:February 1973
Nationality:Irish
Address:30, Farlough Road, Dungannon, BT71 4DT
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
2023-11-10Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type medium.

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2023-05-31Officers

Termination director company with name termination date.

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2023-01-05Accounts

Accounts with accounts type medium.

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2022-10-18Mortgage

Mortgage satisfy charge full.

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2022-10-18Mortgage

Mortgage satisfy charge full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-08-26Resolution

Resolution.

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2022-08-24Capital

Capital return purchase own shares.

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2022-08-02Capital

Capital cancellation shares.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2022-01-10Accounts

Accounts with accounts type small.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type full.

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2020-12-09Officers

Appoint person director company with name date.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-03-29Officers

Termination director company with name termination date.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-08-02Accounts

Accounts with accounts type full.

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