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NET2EDGE LIMITED

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

This company is commonly known as Net2edge Limited. The company was founded 34 years ago and was given the registration number 02438435. The firm's registered office is in BASINGSTOKE. You can find them at Kulite House, Stroudley Road, Basingstoke, Hampshire. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:NET2EDGE LIMITED
Company Number:02438435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1989
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Kulite House, Stroudley Road, Basingstoke, Hampshire, England, RG24 8UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Clifton Road, Lantronix Uk Limited, Bristol, United Kingdom, BS8 1AG

Director02 August 2021Active
Lantronix Uk Limited, 4 Clifton Road, Bristol, England, BS8 1AG

Director02 August 2021Active
Passfield Oak, Passfield Common, Liphook, GU30 7RL

Secretary22 April 1994Active
Foxgloves 48 Stonehill Road, Headley, Bordon, GU35 8HE

Secretary-Active
PO BOX 217, Braddock Heights, Maryland, FOREIGN

Director-Active
10900 Red Circle Drive, Minnetonka, Minnesota 55343, United States,

Director14 January 2017Active
10900, Red Circle Drive, Minnetonka, Usa,

Director03 September 2013Active
20, Park Lane, Minneapolis, United States, 55416

Director22 May 2013Active
Kulite House, Stroudley Road, Basingstoke, England, RG24 8UG

Director14 January 2017Active
10900, Red Circle Drive, Minnetonka, Usa, 55343

Director27 July 2011Active
10900, Red Circle Drive, Minnetonka, Usa,

Director03 September 2013Active
10900, Red Circle Drive, Minnetonka, Usa, 55343

Director27 July 2011Active
Passfield Oak, Passfield Common, Liphook, GU30 7RL

Director-Active
10900, Red Circle Drive, Minnetonka, Mn 55343, Usa,

Director01 January 2016Active

People with Significant Control

Transition Networks Europe Limited
Notified on:14 July 2016
Status:Active
Country of residence:England
Address:Kulite House, Stroudley Road, Basingstoke, England, RG24 8UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-23Dissolution

Dissolution application strike off company.

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2022-11-10Capital

Capital statement capital company with date currency figure.

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2022-11-10Capital

Legacy.

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2022-11-10Resolution

Resolution.

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2022-11-10Insolvency

Legacy.

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2022-11-10Insolvency

Legacy.

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2022-11-10Resolution

Resolution.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-07-05Accounts

Accounts with accounts type small.

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2022-06-09Address

Change registered office address company with date old address new address.

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2021-08-04Officers

Termination director company with name termination date.

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2021-08-04Officers

Termination director company with name termination date.

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2021-08-04Officers

Appoint person director company with name date.

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2021-08-04Officers

Appoint person director company with name date.

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2021-08-03Mortgage

Mortgage satisfy charge full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type small.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2020-09-22Accounts

Accounts with accounts type small.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type small.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2018-11-14Officers

Termination director company with name termination date.

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