EDGE10 (UK) LIMITED
LONDON

Hellopages » Greater London » Hackney » E2 7PR

Company number 08215358
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address 10D PRINTING HOUSE YARD, HACKNEY ROAD, LONDON, UNITED KINGDOM, E2 7PR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 20 January 2017 GBP 104.025 ; Sub-division of shares on 5 October 2016. The most likely internet sites of EDGE10 (UK) LIMITED are www.edge10uk.co.uk, and www.edge10-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edge10 Uk Limited is a Private Limited Company. The company registration number is 08215358. Edge10 Uk Limited has been working since 14 September 2012. The present status of the company is Active. The registered address of Edge10 Uk Limited is 10d Printing House Yard Hackney Road London United Kingdom E2 7pr. The company`s financial liabilities are £73.83k. It is £-227.38k against last year. And the total assets are £466.98k, which is £214.27k against last year. BUTTERFIELD, James Montford Victor is a Director of the company. BYFIELD, John Thomas is a Director of the company. PAIGE, Justin James William is a Director of the company. Secretary CELERITY ACCOUNTS LTD has been resigned. Director ANDREWS, Oliver has been resigned. Director REEVES, Allan Anthony has been resigned. The company operates in "Business and domestic software development".


edge10 (uk) Key Finiance

LIABILITIES £73.83k
-76%
CASH n/a
TOTAL ASSETS £466.98k
+84%
All Financial Figures

Current Directors

Director
BUTTERFIELD, James Montford Victor
Appointed Date: 06 October 2016
80 years old
Director
BYFIELD, John Thomas
Appointed Date: 06 October 2016
74 years old
Director
PAIGE, Justin James William
Appointed Date: 07 August 2013
53 years old

Resigned Directors

Secretary
CELERITY ACCOUNTS LTD
Resigned: 06 August 2013
Appointed Date: 14 September 2012
Director
ANDREWS, Oliver
Resigned: 27 September 2012
Appointed Date: 14 September 2012
45 years old
Director
REEVES, Allan Anthony
Resigned: 06 August 2013
Appointed Date: 14 September 2012
56 years old

Persons With Significant Control

Mr Justin James William Paige
Notified on: 14 September 2016
53 years old
Nature of control: Right to appoint and remove directors
Kingfisher Investment Group Limited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

EDGE10 (UK) LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
22 Feb 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 104.025
02 Nov 2016
Sub-division of shares on 5 October 2016
25 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 13 more events
07 Aug 2013
Appointment of Mr Justin James William Paige as a director
06 Aug 2013
Termination of appointment of Celerity Accounts Ltd as a secretary
06 Aug 2013
Termination of appointment of Allan Reeves as a director
04 Oct 2012
Termination of appointment of Oliver Andrews as a director
14 Sep 2012
Incorporation

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