EDGEIPK LIMITED - LONDON


Company Profile Company Filings

Overview

EDGEIPK LIMITED is a Private Limited Company from LONDON and has the status: Active.
EDGEIPK LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04286817. The accounts status is FULL and accounts are next due on 30/09/2024.

EDGEIPK LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TEMENOS UK LIMITED
LONDON
EC3M 4TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAYDE TIPPER Jan 1983 British Director 2021-09-30 CURRENT
MR NICHOLAS MICHAEL Jan 1979 British Director 2020-03-13 CURRENT
MR GREGG ANDREW CAIN Feb 1978 British Director 2022-04-01 CURRENT
MR FRANCISCUS JOHANNES MARIA PUTKER Dec 1963 Dutch Director 2008-07-04 UNTIL 2011-04-20 RESIGNED
BRENT ADRIAAN WISSINK Jan 1967 Dutch Director 2006-11-17 UNTIL 2008-06-24 RESIGNED
MR PETER DINGLEY Secretary 2011-06-09 UNTIL 2013-06-20 RESIGNED
DHARMESH VASANBHAI MISTRY Secretary 2013-06-20 UNTIL 2019-10-31 RESIGNED
MR DHARMESH VASANBHAI MISTRY Nov 1967 British Secretary 2001-10-04 UNTIL 2011-06-09 RESIGNED
KIRTI DHARMESH MISTRY Secretary 2001-09-13 UNTIL 2001-10-04 RESIGNED
MR DESMOND JAMES NOCTOR Aug 1960 Irish Director 2013-06-20 UNTIL 2024-03-28 RESIGNED
MR MIKE WILLIAMS Mar 1962 British Director 2001-10-04 UNTIL 2016-09-01 RESIGNED
MR WENDY SMYTH Feb 1954 British Director 2002-05-01 UNTIL 2010-12-07 RESIGNED
EDWARD TIMOTHY RAZZALL Jun 1943 British Director 2002-06-01 UNTIL 2012-10-01 RESIGNED
MR JONATHAN PYKE Oct 1954 British Director 2005-01-12 UNTIL 2008-04-04 RESIGNED
MR TIMOTHY HOWARD ASTON Sep 1958 Irish Director 2001-10-04 UNTIL 2004-05-01 RESIGNED
MR OLIVIER PENNESE Aug 1976 French Director 2016-04-11 UNTIL 2021-09-30 RESIGNED
MR ANDREW PATTISON May 1967 British Director 2020-03-13 UNTIL 2022-04-01 RESIGNED
MR CONSTANTINE CHISTODOULOU PANGALOS May 1958 British Director 2013-06-20 UNTIL 2015-01-31 RESIGNED
MR MARK NICHOLAS GUNNING Jul 1962 British Director 2015-01-31 UNTIL 2020-03-13 RESIGNED
MR DHARMESH VASANBHAI MISTRY Nov 1967 British Director 2001-09-13 UNTIL 2019-10-31 RESIGNED
STEPHEN MCLOUGHLIN May 1955 British Director 2004-04-23 UNTIL 2005-02-17 RESIGNED
STEPHEN PATRICK WILLIAM DUCKETT Nov 1967 British Director 2003-12-19 UNTIL 2006-11-17 RESIGNED
MR PETER CHARLES DINGLEY Jul 1956 British Director 2011-01-28 UNTIL 2013-06-20 RESIGNED
MR ERIC TIMOTHY CONVERSE Jul 1966 American Director 2011-06-09 UNTIL 2012-10-01 RESIGNED
MR PETER JOHN BACHMANN Aug 1941 British Director 2001-10-04 UNTIL 2005-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Temenos Uk Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Temenos Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors

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