EDGEIPK LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4TD

Company number 04286817
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address C/O TEMENOS UK LIMITED, 71 FENCHURCH STREET, LONDON, EC3M 4TD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Director's details changed for Mr Desmond James Noctor on 1 October 2016; Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Mike Williams as a director on 1 September 2016. The most likely internet sites of EDGEIPK LIMITED are www.edgeipk.co.uk, and www.edgeipk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 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.Edgeipk Limited is a Private Limited Company. The company registration number is 04286817. Edgeipk Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Edgeipk Limited is C O Temenos Uk Limited 71 Fenchurch Street London Ec3m 4td. . MISTRY, Dharmesh Vasanbhai is a Secretary of the company. GUNNING, Mark Nicholas is a Director of the company. MISTRY, Dharmesh Vasanbhai is a Director of the company. NOCTOR, Desmond James is a Director of the company. PENNESE, Olivier is a Director of the company. Secretary DINGLEY, Peter has been resigned. Secretary MISTRY, Dharmesh Vasanbhai has been resigned. Secretary MISTRY, Kirti Dharmesh has been resigned. Director ASTON, Timothy Howard has been resigned. Director BACHMANN, Peter John has been resigned. Director CONVERSE, Eric Timothy has been resigned. Director DINGLEY, Peter Charles has been resigned. Director DUCKETT, Stephen Patrick William has been resigned. Director MCLOUGHLIN, Stephen has been resigned. Director PANGALOS, Constantine Chistodoulou has been resigned. Director PUTKER, Franciscus Johannes Maria has been resigned. Director PYKE, Jonathan has been resigned. Director RAZZALL, Edward Timothy, Lord has been resigned. Director SMYTH, Wendy has been resigned. Director WILLIAMS, Mike has been resigned. Director WISSINK, Brent Adriaan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MISTRY, Dharmesh Vasanbhai
Appointed Date: 20 June 2013
Director
GUNNING, Mark Nicholas
Appointed Date: 31 January 2015
63 years old
Director
MISTRY, Dharmesh Vasanbhai
Appointed Date: 13 September 2001
58 years old
Director
NOCTOR, Desmond James
Appointed Date: 20 June 2013
65 years old
Director
PENNESE, Olivier
Appointed Date: 11 April 2016
49 years old

Resigned Directors

Secretary
DINGLEY, Peter
Resigned: 20 June 2013
Appointed Date: 09 June 2011
Secretary
MISTRY, Dharmesh Vasanbhai
Resigned: 09 June 2011
Appointed Date: 04 October 2001
Secretary
MISTRY, Kirti Dharmesh
Resigned: 04 October 2001
Appointed Date: 13 September 2001
Director
ASTON, Timothy Howard
Resigned: 01 May 2004
Appointed Date: 04 October 2001
67 years old
Director
BACHMANN, Peter John
Resigned: 24 August 2005
Appointed Date: 04 October 2001
84 years old
Director
CONVERSE, Eric Timothy
Resigned: 01 October 2012
Appointed Date: 09 June 2011
59 years old
Director
DINGLEY, Peter Charles
Resigned: 20 June 2013
Appointed Date: 28 January 2011
69 years old
Director
DUCKETT, Stephen Patrick William
Resigned: 17 November 2006
Appointed Date: 19 December 2003
58 years old
Director
MCLOUGHLIN, Stephen
Resigned: 17 February 2005
Appointed Date: 23 April 2004
70 years old
Director
PANGALOS, Constantine Chistodoulou
Resigned: 31 January 2015
Appointed Date: 20 June 2013
67 years old
Director
PUTKER, Franciscus Johannes Maria
Resigned: 20 April 2011
Appointed Date: 04 July 2008
61 years old
Director
PYKE, Jonathan
Resigned: 04 April 2008
Appointed Date: 12 January 2005
71 years old
Director
RAZZALL, Edward Timothy, Lord
Resigned: 01 October 2012
Appointed Date: 01 June 2002
82 years old
Director
SMYTH, Wendy
Resigned: 07 December 2010
Appointed Date: 01 May 2002
71 years old
Director
WILLIAMS, Mike
Resigned: 01 September 2016
Appointed Date: 04 October 2001
63 years old
Director
WISSINK, Brent Adriaan
Resigned: 24 June 2008
Appointed Date: 17 November 2006
58 years old

Persons With Significant Control

Temenos Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDGEIPK LIMITED Events

14 Oct 2016
Director's details changed for Mr Desmond James Noctor on 1 October 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Termination of appointment of Mike Williams as a director on 1 September 2016
22 Jun 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Appointment of Mr Olivier Pennese as a director on 11 April 2016
...
... and 106 more events
20 Feb 2002
Accounting reference date extended from 30/09/02 to 31/12/02
13 Feb 2002
Registered office changed on 13/02/02 from: 9 wardle avenue tilehurst reading berkshire RG31 6JR
13 Feb 2002
Secretary resigned
13 Feb 2002
New secretary appointed
13 Sep 2001
Incorporation

EDGEIPK LIMITED Charges

28 April 2005
Debenture
Delivered: 13 May 2005
Status: Satisfied on 4 February 2011
Persons entitled: Etv Capital S.A.
Description: Fixed and floating charges over the undertaking and all…
10 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 27 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2002
Rent deposit deed
Delivered: 14 August 2002
Status: Satisfied on 4 February 2011
Persons entitled: Hyperformix Limited
Description: The tenant assigned to the landlord all its right title…

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