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EDGE SOLUTIONS EUROPE LIMITED

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

This company is commonly known as Edge Solutions Europe Limited. The company was founded 5 years ago and was given the registration number 12013550. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EDGE SOLUTIONS EUROPE LIMITED
Company Number:12013550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT

Director30 May 2021Active
7, Old Roswell Street, Alpharetta, United States, 30009

Director23 May 2019Active

People with Significant Control

Ms Julie Ison Haley
Notified on:12 May 2020
Status:Active
Date of birth:March 1960
Nationality:American
Country of residence:United States
Address:131, Roswell Street, Alpharetta, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Edge Solutions Llc
Notified on:23 May 2019
Status:Active
Country of residence:United States
Address:131, Roswell Street, Alpharetta, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type small.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type small.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-11Officers

Change person director company with change date.

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2021-06-28Officers

Termination director company with name termination date.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type small.

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2020-12-10Accounts

Accounts with accounts type small.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-12Persons with significant control

Cessation of a person with significant control.

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2020-05-12Persons with significant control

Notification of a person with significant control.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2019-05-28Accounts

Change account reference date company current shortened.

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2019-05-23Incorporation

Incorporation company.

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