Company number 06068896
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address UNIT 3 NEPTUNE POINT, VANGUARD WAY, CARDIFF, WALES, CF24 5PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Shaun Phillip Bowie as a director on 20 June 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of EDGE CCTV LTD are www.edgecctv.co.uk, and www.edge-cctv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Cardiff Central Rail Station is 1.2 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edge Cctv Ltd is a Private Limited Company.
The company registration number is 06068896. Edge Cctv Ltd has been working since 26 January 2007.
The present status of the company is Active. The registered address of Edge Cctv Ltd is Unit 3 Neptune Point Vanguard Way Cardiff Wales Cf24 5pg. The cash in hand is £0.1k. It is £0k against last year. . DOUGLAS, Scott is a Secretary of the company. DOUGLAS, Scott is a Director of the company. Director BOWIE, Shaun Phillip has been resigned. The company operates in "Dormant Company".
edge cctv Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Scott Douglas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Phillip Bowie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDGE CCTV LTD Events
03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
14 Jan 2017
Termination of appointment of Shaun Phillip Bowie as a director on 20 June 2016
11 Oct 2016
Accounts for a dormant company made up to 31 January 2016
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
16 Feb 2016
Registered office address changed from Unit G6 Capital Point Capital Business Park, Parkway Cardiff CF3 2PY to Unit 3 Neptune Point Vanguard Way Cardiff CF24 5PG on 16 February 2016
...
... and 19 more events
12 Feb 2009
Return made up to 26/01/09; full list of members
12 Feb 2009
Director's change of particulars / shaun bowie / 01/09/2008
09 Apr 2008
Total exemption small company accounts made up to 31 January 2008
13 Feb 2008
Return made up to 26/01/08; full list of members
26 Jan 2007
Incorporation