This company is commonly known as Grid Edge Limited. The company was founded 8 years ago and was given the registration number 10129878. The firm's registered office is in BIRMINGHAM. You can find them at Mclaren Building Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | GRID EDGE LIMITED |
|---|---|---|
| Company Number | : | 10129878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mclaren Building Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX | Corporate Secretary | 10 May 2023 | Active |
| 1, St James's Square, London, United Kingdom, SW1Y 4PD | Director | 23 February 2024 | Active |
| 3, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX | Director | 12 October 2022 | Active |
| Aston University, The Aston Triangle, Birmingham, England, B4 7ET | Director | 23 February 2024 | Active |
| 3, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX | Director | 12 October 2022 | Active |
| 3, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX | Director | 05 August 2016 | Active |
| 30, Market Place, London, England, W1W 8AP | Corporate Director | 13 August 2019 | Active |
| Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR | Secretary | 05 April 2018 | Active |
| Suite 10b, Mclaren, 46 The Priory Queensway, Birmingham, England, B4 7LR | Secretary | 18 April 2016 | Active |
| Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR | Director | 05 August 2016 | Active |
| 1, St. James's Square, London, England, SW1Y 4PD | Director | 13 August 2019 | Active |
| Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR | Director | 18 September 2019 | Active |
| Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR | Director | 22 December 2017 | Active |
| Suite 10b, Mclaren, 46 The Priory Queensway, Birmingham, England, B4 7LR | Director | 18 April 2016 | Active |
| Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR | Director | 23 December 2022 | Active |
| Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR | Director | 06 September 2017 | Active |
| Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR | Director | 28 March 2017 | Active |
| Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR | Director | 21 December 2021 | Active |
| Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR | Director | 05 August 2016 | Active |
| Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR | Director | 18 April 2016 | Active |
| Aston University, The Aston Triangle, Birmingham, England, B4 7ET | Director | 12 May 2023 | Active |
| Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR | Director | 05 August 2016 | Active |
| Bp Technology Ventures Limited | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Chertsey Road, Chertsey Road, Sunbury-On-Thames, England, TW16 7BP |
| Nature of control | : |
|
| Aston University | ||
| Notified on | : | 18 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aston Triangle, The Aston Triangle, Birmingham, England, B4 7ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Officers | Termination director company with name termination date. | Download |
| 2024-02-23 | Officers | Termination director company with name termination date. | Download |
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Resolution | Resolution. | Download |
| 2024-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Officers | Change person director company with change date. | Download |
| 2023-10-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Resolution | Resolution. | Download |
| 2023-02-20 | Capital | Capital allotment shares. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-10-20 | Resolution | Resolution. | Download |
| 2022-10-20 | Incorporation | Memorandum articles. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.