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PREMIEREDGE SOLUTIONS LIMITED

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

This company is commonly known as Premieredge Solutions Limited. The company was founded 19 years ago and was given the registration number 05262903. The firm's registered office is in BRISTOL. You can find them at 75a Jacobs Wells Road, , Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PREMIEREDGE SOLUTIONS LIMITED
Company Number:05262903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:75a Jacobs Wells Road, Bristol, BS8 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4e, Winford Business Park, Littleton Mills Winford, Bristol, England, BS40 8HJ

Director16 May 2013Active
The Old Stores, Stanton Drew, Bristol, United Kingdom, BS39 4EJ

Director30 April 2015Active
62, West Broadway, Henleaze, Bristol, England, BS9 4SX

Director30 April 2015Active
Whiteacre, 29 Bois Avenue, Chesham Bois, Amersham, HP6 5NU

Secretary18 October 2004Active
Willow Cottage Strawberry Lane, Dundry, Bristol, BS41 8LB

Director18 October 2004Active

People with Significant Control

Mr Geoffery Hazell
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:75a, Jacobs Wells Road, Bristol, BS8 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Paul Hodson
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:75a, Jacobs Wells Road, Bristol, BS8 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Wilkie
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:75a, Jacobs Wells Road, Bristol, BS8 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-18Officers

Elect to keep the secretaries register information on the public register.

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2016-10-18Officers

Elect to keep the directors residential address register information on the public register.

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2016-10-18Officers

Elect to keep the directors register information on the public register.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Capital

Capital allotment shares.

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2015-07-03Officers

Appoint person director company with name date.

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2015-07-03Officers

Appoint person director company with name date.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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