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EDGETECH IT LTD

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

This company is commonly known as Edgetech It Ltd. The company was founded 9 years ago and was given the registration number 09153240. 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 96090 - Other service activities n.e.c..

Company Information

Name:EDGETECH IT LTD
Company Number:09153240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
247, Daniells, Welwyn Garden City, United Kingdom, AL7 1QD

Director30 July 2014Active
Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF

Director01 June 2017Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Corporate Secretary30 July 2014Active

People with Significant Control

Mr Gerhardus Jacobus De Klerk
Notified on:01 June 2017
Status:Active
Date of birth:May 1973
Nationality:South African
Country of residence:England
Address:Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Robbert Carmichael
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:247, Daniells, Welwyn Garden City, England, AL7 1QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination secretary company with name termination date.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-07-29Officers

Change corporate secretary company with change date.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type dormant.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-07-27Persons with significant control

Cessation of a person with significant control.

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2017-06-19Officers

Appoint person director company with name date.

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2017-06-19Capital

Capital allotment shares.

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2016-10-27Accounts

Change account reference date company current shortened.

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2016-10-26Accounts

Accounts with accounts type dormant.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type dormant.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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