GRID EDGE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 7LR

Company number 10129878
Status Active
Incorporation Date 18 April 2016
Company Type Private Limited Company
Address SUITE 10B, MCLAREN, 46 THE PRIORY QUEENSWAY, BIRMINGHAM, ENGLAND, B4 7LR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Victoria Helen Frances Mee as a director on 16 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 21/11/2016 RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 23 November 2016 GBP 2.00 . The most likely internet sites of GRID EDGE LIMITED are www.gridedge.co.uk, and www.grid-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grid Edge Limited is a Private Limited Company. The company registration number is 10129878. Grid Edge Limited has been working since 18 April 2016. The present status of the company is Active. The registered address of Grid Edge Limited is Suite 10b Mclaren 46 The Priory Queensway Birmingham England B4 7lr. . MEE, Victoria Helen Frances is a Secretary of the company. ANDERSON, Thomas Alexander is a Director of the company. SCOTT, James Alasdair, Dr is a Director of the company. SCOTT, Neil Robert is a Director of the company. TULLOCH, Andrew Malcolm, Dr is a Director of the company. WRIGHT, Daniel Graham, Dr is a Director of the company. Director MEE, Victoria Helen Frances has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MEE, Victoria Helen Frances
Appointed Date: 18 April 2016

Director
ANDERSON, Thomas Alexander
Appointed Date: 05 August 2016
40 years old

Director
SCOTT, James Alasdair, Dr
Appointed Date: 05 August 2016
41 years old

Director
SCOTT, Neil Robert
Appointed Date: 18 April 2016
59 years old

Director
TULLOCH, Andrew Malcolm, Dr
Appointed Date: 05 August 2016
62 years old

Director
WRIGHT, Daniel Graham, Dr
Appointed Date: 05 August 2016
41 years old

Resigned Directors

Director
MEE, Victoria Helen Frances
Resigned: 16 March 2017
Appointed Date: 18 April 2016
44 years old

GRID EDGE LIMITED Events

16 Mar 2017
Termination of appointment of Victoria Helen Frances Mee as a director on 16 March 2017
11 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 21/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights

11 Feb 2017
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 2.00

11 Feb 2017
Sub-division of shares on 23 November 2016
09 Feb 2017
Registered office address changed from C/O Legal Services Department Aston University Aston Triangle Birmingham B4 7ET United Kingdom to Suite 10B, Mclaren 46 the Priory Queensway Birmingham B4 7LR on 9 February 2017
...
... and 1 more events
08 Aug 2016
Appointment of Dr James Alasdair Scott as a director on 5 August 2016
08 Aug 2016
Appointment of Dr Daniel Graham Wright as a director on 5 August 2016
08 Aug 2016
Appointment of Mr Thomas Alexander Anderson as a director on 5 August 2016
08 Aug 2016
Current accounting period extended from 30 April 2017 to 31 July 2017
18 Apr 2016
Incorporation
Statement of capital on 2016-04-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted