This company is commonly known as Edgecoms Limited. The company was founded 19 years ago and was given the registration number 05288040. The firm's registered office is in EVESHAM. You can find them at 111-113 High Street, , Evesham, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | EDGECOMS LIMITED |
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Company Number | : | 05288040 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 November 2004 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 111-113 High Street, Evesham, WR11 4XP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bury House, Bury Street, London, England, EC3A 5AR | Director | 20 March 2023 | Active |
Bury House, Bury Street, London, England, EC3A 5AR | Director | 20 March 2023 | Active |
111-113, High Street, Evesham, WR11 4XP | Secretary | 16 November 2004 | Active |
Bury House, Bury Street, London, England, EC3A 5AR | Secretary | 28 February 2017 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 November 2004 | Active |
The Croft, Beach Land, Bromsberrow Heath, Ledbury, HR8 1PQ | Director | 16 November 2004 | Active |
111-113, High Street, Evesham, United Kingdom, WR11 4XP | Director | 28 February 2017 | Active |
Bury House, Bury Street, London, England, EC3A 5AR | Director | 28 February 2017 | Active |
Rees Farm, Watery Lane, Upton St. Leonards, Gloucester, England, GL4 8DW | Director | 16 November 2004 | Active |
111-113, High Street, Evesham, United Kingdom, WR11 4XP | Director | 28 February 2017 | Active |
Dwsm Limited | ||
Notified on | : | 28 February 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Bury House, Bury Street, London, England, EC3A 5AR |
Nature of control | : |
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Mr Owen Stinchcombe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Rees Farm, Watery Lane, Gloucester, England, GL4 8DW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-13 | Accounts | Change account reference date company current extended. | Download |
2023-03-24 | Incorporation | Memorandum articles. | Download |
2023-03-24 | Resolution | Resolution. | Download |
2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-21 | Officers | Termination director company with name termination date. | Download |
2023-03-21 | Officers | Appoint person director company with name date. | Download |
2023-03-21 | Officers | Appoint person director company with name date. | Download |
2023-03-21 | Officers | Termination director company with name termination date. | Download |
2023-03-21 | Officers | Termination secretary company with name termination date. | Download |
2023-03-21 | Address | Change registered office address company with date old address new address. | Download |
2023-02-27 | Change of constitution | Statement of companys objects. | Download |
2023-02-14 | Capital | Capital allotment shares. | Download |
2023-02-01 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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