DOUBLEEDGE PROFESSIONAL SERVICES LTD
LONDON EDGE PROFESSIONAL SERVICES LTD EDGE INTEGRATED SERVICES LIMITED

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Company number 05977863
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address PAXTON HOUSE, 30 ARTILLERY LANE, LONDON, ENGLAND, E1 7LS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 50 Liverpool Street London EC2M 7PY to Paxton House 30 Artillery Lane London E1 7LS on 7 November 2016; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of DOUBLEEDGE PROFESSIONAL SERVICES LTD are www.doubleedgeprofessionalservices.co.uk, and www.doubleedge-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doubleedge Professional Services Ltd is a Private Limited Company. The company registration number is 05977863. Doubleedge Professional Services Ltd has been working since 25 October 2006. The present status of the company is Active. The registered address of Doubleedge Professional Services Ltd is Paxton House 30 Artillery Lane London England E1 7ls. . BURGES, Steve is a Secretary of the company. BURGES, Steve Carl is a Director of the company. JAMES, Alex is a Director of the company. WEAVER, Keith is a Director of the company. Secretary PATANI, Vishal has been resigned. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BURGES, Steve
Appointed Date: 09 October 2012

Director
BURGES, Steve Carl
Appointed Date: 26 February 2013
62 years old

Director
JAMES, Alex
Appointed Date: 30 April 2009
58 years old

Director
WEAVER, Keith
Appointed Date: 25 October 2006
66 years old

Resigned Directors

Secretary
PATANI, Vishal
Resigned: 20 November 2011
Appointed Date: 03 March 2011

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 14 May 2008
Appointed Date: 25 October 2006

DOUBLEEDGE PROFESSIONAL SERVICES LTD Events

07 Nov 2016
Registered office address changed from 50 Liverpool Street London EC2M 7PY to Paxton House 30 Artillery Lane London E1 7LS on 7 November 2016
01 Sep 2016
Total exemption small company accounts made up to 30 April 2016
02 Aug 2016
Satisfaction of charge 1 in full
27 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 104

13 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 104

...
... and 37 more events
17 May 2008
Company name changed edge integrated services LIMITED\certificate issued on 19/05/08
14 May 2008
Appointment terminated secretary third party company secretaries LIMITED
21 Nov 2007
Accounts for a dormant company made up to 31 October 2007
21 Nov 2007
Return made up to 25/10/07; full list of members
25 Oct 2006
Incorporation

DOUBLEEDGE PROFESSIONAL SERVICES LTD Charges

4 March 2011
Rent deposit deed
Delivered: 11 March 2011
Status: Satisfied on 2 August 2016
Persons entitled: John Anthony Ballard, Ellen Mccool Fleming, Ronald Geoffrey Thom and Charles William Humphreys
Description: The amount standing to the credit of an interest earning…