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 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
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 |
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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 |