EDGECOMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDGECOMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDGECOMS LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05288040. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EDGECOMS LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05288040. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EDGECOMS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
BURY HOUSE
LONDON
EC3A 5AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN PARKER | Nov 1967 | British | Director | 2023-03-20 | CURRENT |
MR ALEXANDER CLARK | Jan 1978 | British | Director | 2024-04-12 | CURRENT |
MR OWEN STINCHCOMBE | Jul 1980 | British | Director | 2004-11-16 UNTIL 2017-02-28 | RESIGNED |
MR STUART MICO | Nov 1974 | British | Director | 2017-02-28 UNTIL 2023-03-20 | RESIGNED |
MR STUART MICO | Nov 1974 | British | Director | 2017-02-28 UNTIL 2017-02-28 | RESIGNED |
DAVID EDGECOMBE | Jun 1978 | Director | 2004-11-16 UNTIL 2017-02-28 | RESIGNED | |
MR JAMES LAIRD CAWOOD | Aug 1972 | British | Director | 2023-03-20 UNTIL 2024-04-12 | RESIGNED |
MR DAVID JOHN WEBSTER | Secretary | 2017-02-28 UNTIL 2023-03-20 | RESIGNED | ||
MR OWEN STINCHCOMBE | Jul 1980 | British | Secretary | 2004-11-16 UNTIL 2017-02-28 | RESIGNED |
MR DAVID JOHN WEBSTER | Jul 1959 | British | Director | 2017-02-28 UNTIL 2023-03-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-16 UNTIL 2004-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dwsm Limited | 2017-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Owen Stinchcombe | 2016-04-06 - 2017-02-28 | 6/1978 | Gloucester | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Edgecoms Limited - Period Ending 2022-06-30 | 2023-02-02 | 30-06-2022 | £1,000 equity |
Edgecoms Limited - Period Ending 2021-06-30 | 2022-03-31 | 30-06-2021 | £1,000 equity |
Edgecoms Limited - Period Ending 2020-06-30 | 2021-04-28 | 30-06-2020 | £78,590 Cash £1,000 equity |
Edgecoms Limited - Period Ending 2019-06-30 | 2020-04-01 | 30-06-2019 | £87,065 Cash £354,226 equity |
Edgecoms Limited - Period Ending 2018-06-30 | 2019-03-29 | 30-06-2018 | £56,201 Cash £353,660 equity |
Edgecoms Limited - Period Ending 2017-06-30 | 2018-03-29 | 30-06-2017 | £26,562 Cash £355,323 equity |
Edgecoms Limited - Abbreviated accounts 16.1 | 2016-11-15 | 31-03-2016 | £145,735 Cash £296,801 equity |
Edgecoms Limited - Limited company - abbreviated - 11.6 | 2015-12-30 | 31-03-2015 | £240,782 Cash £273,695 equity |
Edgecoms Limited - Limited company - abbreviated - 11.0.0 | 2014-08-22 | 31-12-2013 | £61,527 Cash £187,682 equity |