EDGE CCTV LTD - DISS


Company Profile Company Filings

Overview

EDGE CCTV LTD is a Private Limited Company from DISS ENGLAND and has the status: Active.
EDGE CCTV LTD was incorporated 17 years ago on 26/01/2007 and has the registered number: 06068896. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EDGE CCTV LTD - DISS

This company is listed in the following categories:
99999 - Dormant Company

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 MIDWICH LIMITED
DISS
IP22 4YT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DANIEL LOWE Jan 1981 British Director 2022-01-10 CURRENT
MR STEPHEN LAMB Sep 1973 British Director 2022-01-10 CURRENT
MR TIMOTHY GOODSON Nov 1976 British Director 2018-10-18 CURRENT
MR STEPHEN BARRY FENBY Aug 1963 British Director 2022-01-10 CURRENT
MR SCOTT DOUGLAS Mar 1976 English Director 2007-01-26 UNTIL 2018-10-18 RESIGNED
SHAUN PHILLIP BOWIE Aug 1968 Uk Director 2007-01-26 UNTIL 2016-06-20 RESIGNED
MR SCOTT DOUGLAS Mar 1976 English Secretary 2007-01-26 UNTIL 2018-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dvs Ltd 2018-10-18 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Scott Douglas 2016-04-06 - 2018-10-18 3/1976 Cardiff   Ownership of shares 25 to 50 percent
Mr Shaun Phillip Bowie 2016-04-06 - 2018-10-18 8/1968 Cardiff   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDGE CCTV LTD 2023-08-31 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - EDGE CCTV LTD 2022-09-23 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - EDGE CCTV LTD 2021-10-27 31-01-2021 £100 Cash £100 equity
Dormant Company Accounts - EDGE CCTV LTD 2021-01-21 31-01-2020 £100 Cash £100 equity
Dormant Company Accounts - EDGE CCTV LTD 2019-10-09 31-01-2019 £100 Cash £100 equity
Dormant Company Accounts - EDGE CCTV LTD 2018-10-30 31-01-2018 £100 Cash £100 equity
Dormant Company Accounts - EDGE CCTV LTD 2017-11-08 31-01-2017 £100 Cash £100 equity
Dormant Company Accounts - EDGE CCTV LTD 2016-10-12 31-01-2016 £100 Cash £100 equity
Dormant Company Accounts - EDGE CCTV LTD 2015-10-31 31-01-2015 £100 Cash £100 equity
Dormant Company Accounts - EDGE CCTV LTD 2014-10-30 31-01-2014 £100 Cash £100 equity

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INTERQUARTZ (U K) LIMITED DISS UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
NETWORK SALES & SOLUTIONS LIMITED DISS UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
NIMANS LIMITED DISS UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
H H B COMMUNICATIONS LIMITED DISS ENGLAND Active FULL 46491 - Wholesale of musical instruments
HOLDAN LIMITED DISS ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
MIDWICH EMPLOYEES' TRUSTEES LIMITED DISS Active DORMANT 74990 - Non-trading company
YEALINK (UK) LIMITED DISS UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
MIDWICH GROUP PLC DISS UNITED KINGDOM Active GROUP 46510 - Wholesale of computers, computer peripheral equipment and software