This company is commonly known as Edgeipk Limited. The company was founded 22 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Change person director company with change date. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-03-20 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-22 | Officers | Change person director company with change date. | Download |
| 2019-07-22 | Officers | Change person director company with change date. | Download |
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