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 - LONDON

This company is listed in the following categories:
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

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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

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