CUTTING EDGE SOLUTIONS LTD.
LONDON

Hellopages » City of London » City of London » EC3M 3BD

Company number 03438222
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Satisfaction of charge 1 in full; Full accounts made up to 31 August 2016; Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016. The most likely internet sites of CUTTING EDGE SOLUTIONS LTD. are www.cuttingedgesolutions.co.uk, and www.cutting-edge-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cutting Edge Solutions Ltd is a Private Limited Company. The company registration number is 03438222. Cutting Edge Solutions Ltd has been working since 23 September 1997. The present status of the company is Active. The registered address of Cutting Edge Solutions Ltd is 30 Fenchurch Street London Ec3m 3bd. . ROWE, Patrick Brian Francis is a Secretary of the company. BENZECRY, Oliver James is a Director of the company. BLACKWELL, Allan William is a Director of the company. ROWE, Patrick Brian Francis is a Director of the company. Secretary COOK, Katryne Pauline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Katryne Pauline has been resigned. Director FETHERSTON-DILKE, Timothy Hugh has been resigned. Director FRIM, Christopher, Dipl.-Inf. has been resigned. Director FRIM, Christopher, Dipl.-Inf. has been resigned. Director STEVENS, Arran has been resigned. Director UNGER, Joseph, Dr. has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROWE, Patrick Brian Francis
Appointed Date: 19 November 2013
Director
BENZECRY, Oliver James
Appointed Date: 01 October 2013
64 years old
Director
BLACKWELL, Allan William
Appointed Date: 23 September 1997
63 years old
Director
ROWE, Patrick Brian Francis
Appointed Date: 01 October 2013
61 years old

Resigned Directors

Secretary
COOK, Katryne Pauline
Resigned: 19 November 2013
Appointed Date: 23 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997
Director
COOK, Katryne Pauline
Resigned: 19 November 2013
Appointed Date: 04 February 2013
61 years old
Director
FETHERSTON-DILKE, Timothy Hugh
Resigned: 22 November 2016
Appointed Date: 01 October 2013
67 years old
Director
FRIM, Christopher, Dipl.-Inf.
Resigned: 01 October 2013
Appointed Date: 01 September 2010
59 years old
Director
FRIM, Christopher, Dipl.-Inf.
Resigned: 01 February 2010
Appointed Date: 01 February 2010
59 years old
Director
STEVENS, Arran
Resigned: 25 September 2015
Appointed Date: 23 September 1997
62 years old
Director
UNGER, Joseph, Dr.
Resigned: 01 October 2013
Appointed Date: 01 September 2010
58 years old

Persons With Significant Control

Accenture (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUTTING EDGE SOLUTIONS LTD. Events

23 May 2017
Satisfaction of charge 1 in full
11 May 2017
Full accounts made up to 31 August 2016
12 Jan 2017
Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Sep 2016
Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT
...
... and 74 more events
27 Oct 1998
Ad 01/09/98--------- £ si 98@1=98 £ ic 2/100
17 Jun 1998
Registered office changed on 17/06/98 from: orchard house mill street eynsham witney oxfordshire OX8 1JY
17 Jun 1998
Director's particulars changed
29 Sep 1997
Secretary resigned
23 Sep 1997
Incorporation

CUTTING EDGE SOLUTIONS LTD. Charges

21 December 2012
Rent deposit deed
Delivered: 11 January 2013
Status: Satisfied on 23 May 2017
Persons entitled: Ws Surplus Supplies Limited
Description: Rent deposit sum of £15,000 together with any interest see…

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