This company is commonly known as The Edge Software Consultancy Ltd. The company was founded 19 years ago and was given the registration number 05400315. The firm's registered office is in GUILDFORD. You can find them at 77 Walnut Tree Close, , Guildford, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | THE EDGE SOFTWARE CONSULTANCY LTD |
|---|---|---|
| Company Number | : | 05400315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 77 Walnut Tree Close, Guildford, Surrey, GU1 4UH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 21 June 2021 | Active |
| Diamond Way, Stone Business Park, Stone, England, ST15 0SD | Director | 26 February 2021 | Active |
| Diamond Way, Stone Business Park, Stone, England, ST15 0SD | Director | 26 February 2021 | Active |
| 61, Rownhams Lane, North Baddesley, Southampton, United Kingdom, SO52 9HR | Director | 29 November 2005 | Active |
| 46, Church Lane West, Aldershot, England, GU11 3LW | Secretary | 21 March 2005 | Active |
| 77, Walnut Tree Close, Guildford, GU1 4UH | Director | 21 March 2005 | Active |
| 77, Walnut Tree Close, Guildford, GU1 4UH | Director | 21 March 2005 | Active |
| 77, Walnut Tree Close, Guildford, GU1 4UH | Director | 01 March 2006 | Active |
| Instem Limited | ||
| Notified on | : | 26 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Instem Plc, Diamond Way, Stone, England, ST15 0SD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-23 | Incorporation | Memorandum articles. | Download |
| 2024-02-23 | Resolution | Resolution. | Download |
| 2024-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-04 | Accounts | Legacy. | Download |
| 2024-01-04 | Other | Legacy. | Download |
| 2024-01-04 | Other | Legacy. | Download |
| 2023-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-14 | Accounts | Legacy. | Download |
| 2022-09-14 | Other | Legacy. | Download |
| 2022-09-14 | Other | Legacy. | Download |
| 2022-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Accounts | Change account reference date company current extended. | Download |
| 2021-07-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Resolution | Resolution. | Download |
| 2021-03-15 | Incorporation | Memorandum articles. | Download |
| 2021-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
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