OUTEREDGE UK LTD
CHICHESTER HEALTH TECH CONSULTANCY LIMITED

Hellopages » West Sussex » Chichester » PO20 7BX

Company number 03712531
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address MARTINS BARN, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7BX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Andrea Kathleen Windell as a director on 1 July 2016. The most likely internet sites of OUTEREDGE UK LTD are www.outeredgeuk.co.uk, and www.outeredge-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bosham Rail Station is 3.3 miles; to Nutbourne Rail Station is 4.4 miles; to Southbourne Rail Station is 5.3 miles; to Emsworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outeredge Uk Ltd is a Private Limited Company. The company registration number is 03712531. Outeredge Uk Ltd has been working since 11 February 1999. The present status of the company is Active. The registered address of Outeredge Uk Ltd is Martins Barn Birdham Road Chichester West Sussex Po20 7bx. The company`s financial liabilities are £5.14k. It is £-24.39k against last year. And the total assets are £38.63k, which is £-8.03k against last year. WINDELL, David Gary Alexander is a Director of the company. WINDELL, Susan Pamela is a Director of the company. Secretary CROUCH, Gillian has been resigned. Secretary WINDELL, Andrea Kathleen has been resigned. Secretary WINDELL, David Mark has been resigned. Secretary WINDELL, Susan Pamela has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director DALE, Gillian Frances has been resigned. Director WINDELL, Andrea Kathleen has been resigned. Director WINDELL, David Mark has been resigned. Director WINDELL, David Gary Alexander has been resigned. Director WINDELL, Richard David James has been resigned. Director WINDELL, Susan Pamela has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


outeredge uk Key Finiance

LIABILITIES £5.14k
-83%
CASH n/a
TOTAL ASSETS £38.63k
-18%
All Financial Figures

Current Directors

Director
WINDELL, David Gary Alexander
Appointed Date: 06 April 2001
39 years old
Director
WINDELL, Susan Pamela
Appointed Date: 24 June 2008
65 years old

Resigned Directors

Secretary
CROUCH, Gillian
Resigned: 05 April 2001
Appointed Date: 11 February 1999
Secretary
WINDELL, Andrea Kathleen
Resigned: 31 December 2014
Appointed Date: 01 September 2006
Secretary
WINDELL, David Mark
Resigned: 04 March 2005
Appointed Date: 05 April 2001
Secretary
WINDELL, Susan Pamela
Resigned: 31 August 2006
Appointed Date: 01 March 2005
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Director
DALE, Gillian Frances
Resigned: 05 April 2001
Appointed Date: 11 February 1999
65 years old
Director
WINDELL, Andrea Kathleen
Resigned: 01 July 2016
Appointed Date: 01 October 2006
39 years old
Director
WINDELL, David Mark
Resigned: 01 March 2005
Appointed Date: 05 April 2001
65 years old
Director
WINDELL, David Gary Alexander
Resigned: 31 August 2006
Appointed Date: 05 April 2001
39 years old
Director
WINDELL, Richard David James
Resigned: 01 March 2005
Appointed Date: 25 April 2001
38 years old
Director
WINDELL, Susan Pamela
Resigned: 01 March 2005
Appointed Date: 25 April 2001
65 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr David Gary Alexander Windell
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Andrea Kathleen Windell
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUTEREDGE UK LTD Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Dec 2016
Micro company accounts made up to 31 March 2016
05 Jul 2016
Termination of appointment of Andrea Kathleen Windell as a director on 1 July 2016
22 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
24 Feb 1999
New director appointed
24 Feb 1999
Secretary resigned
24 Feb 1999
Director resigned
24 Feb 1999
Registered office changed on 24/02/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX
11 Feb 1999
Incorporation

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