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EDGE SECURITY LIMITED

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

This company is commonly known as Edge Security Limited. The company was founded 10 years ago and was given the registration number 08584805. The firm's registered office is in CHESHAM. You can find them at Brandon House, 90 The Broadway, Chesham, Buckinghamshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:EDGE SECURITY LIMITED
Company Number:08584805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Brandon House, 90 The Broadway, Chesham, Buckinghamshire, HP5 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brandon House, 90 The Broadway, Chesham, England, HP5 1EG

Director26 June 2013Active
Brandon House, 90 The Broadway, Chesham, England, HP5 1EG

Director26 June 2013Active

People with Significant Control

Mrs Janet Margaret Duggin
Notified on:26 June 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Brandon House, 90 The Broadway, Chesham, England, HP5 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Henry Duggin
Notified on:26 June 2017
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:Brandon House, 90 The Broadway, Chesham, England, HP5 1EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-12Dissolution

Dissolution application strike off company.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Officers

Change person director company with change date.

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2014-08-28Officers

Change person director company with change date.

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2013-10-28Address

Change registered office address company with date old address.

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2013-06-26Incorporation

Incorporation company.

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