EDGEIPK LIMITED

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

This company is commonly known as Edgeipk Limited. The company was founded 23 years ago and was given the registration number 04286817. The firm's registered office is in LONDON. You can find them at C/o Temenos Uk Limited, 71 Fenchurch Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	EDGEIPK LIMITED
Company Number	:	04286817
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	C/o Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD	Director	01 April 2022	Active
C/O Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD	Director	13 March 2020	Active
C/O Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD	Director	30 September 2021	Active
3, Station Yard, Station Road, Hungerford, United Kingdom, RG17 0DY	Secretary	09 June 2011	Active
C/O Temenos Uk Limited, 71 Fenchurch Street, London, England, EC3M 4TD	Secretary	20 June 2013	Active
9 Wardle Avenue, Tilehurst, Reading, RG31 6JR	Secretary	04 October 2001	Active
9 Wardle Avenue, Tilehurst, Reading, RG31 6JR	Secretary	13 September 2001	Active
1 Rectory Cottages, East Woodhay, Newbury, RG20 0AJ	Director	04 October 2001	Active
Les Ruettes Cottage, Les Issues St Saviours, Guernsey, GY7 9FS	Director	04 October 2001	Active
3, Station Yard, Station Road, Hungerford, United Kingdom, RG17 0DY	Director	09 June 2011	Active
3, Station Yard, Station Road, Hungerford, United Kingdom, RG17 0DY	Director	28 January 2011	Active
38 Park Town, Oxford, OX2 6SJ	Director	19 December 2003	Active
C/O Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD	Director	31 January 2015	Active
22 Chesham Road, London, SE20 7RH	Director	23 April 2004	Active
1015, Arlington Business Park, Theale, Reading, England, RG7 4SA	Director	13 September 2001	Active
71, Fenchurch Street, 5th Floor, London, United Kingdom, EC3M 4TD	Director	20 June 2013	Active
71, Fenchurch Street, 5th Floor, London, England, EC3M 4TD	Director	20 June 2013	Active
C/O Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD	Director	13 March 2020	Active
71, Fenchurch Street, London, England, EC3M 4TD	Director	11 April 2016	Active
1a 2061 Cr, Villa Rodesteijn, Mallaan, Bloemendaal, The Netherlands,	Director	04 July 2008	Active
Ty Melyn Faris Lane, Woodham, KT15 3DN	Director	12 January 2005	Active
Flat 4, 56 Oxford Gardens, London, W10 5UN	Director	01 June 2002	Active
Holly House, Burtonhole Lane Mill Hill, London, NW7 1AZ	Director	01 May 2002	Active
Ferncliff, Leckhampton Hill, Cheltenham, GL53 9QH	Director	04 October 2001	Active
Iulianalaan 34, Naarden, Holland,	Director	17 November 2006	Active

People with Significant Control

Temenos Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 71, Fenchurch Street, London, England, EC3M 4TD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Temenos Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 71, Fenchurch Street, London, England, EC3M 4TD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors

EDGEIPK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement