EDGETEC LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edgetec Limited. The company was founded 12 years ago and was given the registration number 08450624. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | EDGETEC LIMITED |
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| Company Number | : | 08450624 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 March 2013 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF | Director | 01 April 2022 | Active |
| 247, Daniells, Welwyn Garden City, England, AL7 1QD | Director | 19 March 2013 | Active |
| Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF | Corporate Secretary | 19 March 2013 | Active |
People with Significant Control
| Mr Keith Robbert Carmichael |
| Notified on | : | 21 September 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Keith Robbert Carmichael |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 247, Daniells, Welwyn Garden City, England, AL7 1QD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)