EDGEBOUND LTD.
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2EW

Company number 03790792
Status Active
Incorporation Date 16 June 1999
Company Type Private Limited Company
Address THE STUDIO, 23 THAMES STREET, HAMPTON, GREATER LONDON, ENGLAND, TW12 2EW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from The Studio 23 Thames Street Hampton Greater London TW12 2EW England to The Studio 23 Thames Street Hampton Greater London TW12 2EW on 30 November 2016; Registered office address changed from 16a High Street High Street Hampton Middlesex TW12 2SJ England to The Studio 23 Thames Street Hampton Greater London TW12 2EW on 30 November 2016. The most likely internet sites of EDGEBOUND LTD. are www.edgebound.co.uk, and www.edgebound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Chessington North Rail Station is 4.3 miles; to Brentford Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edgebound Ltd is a Private Limited Company. The company registration number is 03790792. Edgebound Ltd has been working since 16 June 1999. The present status of the company is Active. The registered address of Edgebound Ltd is The Studio 23 Thames Street Hampton Greater London England Tw12 2ew. . LARCOMBE, Jason Luff is a Secretary of the company. SLATER, Mark is a Director of the company. Secretary PARKINSON, Antonia Naomi Maude has been resigned. Secretary SLATER, Paula Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOLE, Christopher James has been resigned. Director ORME, Peter Brian has been resigned. Director ROBERTS, James Struan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LARCOMBE, Jason Luff
Appointed Date: 30 June 2013
Director
SLATER, Mark
Appointed Date: 16 June 1999
51 years old

Resigned Directors

Secretary
PARKINSON, Antonia Naomi Maude
Resigned: 30 June 2013
Appointed Date: 23 May 2007
Secretary
SLATER, Paula Anne
Resigned: 23 May 2007
Appointed Date: 16 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 1999
Appointed Date: 16 June 1999
Director
MOLE, Christopher James
Resigned: 20 June 2004
Appointed Date: 16 June 1999
52 years old
Director
ORME, Peter Brian
Resigned: 01 June 2002
Appointed Date: 16 June 1999
49 years old
Director
ROBERTS, James Struan
Resigned: 01 July 2002
Appointed Date: 16 June 1999
49 years old

EDGEBOUND LTD. Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Nov 2016
Registered office address changed from The Studio 23 Thames Street Hampton Greater London TW12 2EW England to The Studio 23 Thames Street Hampton Greater London TW12 2EW on 30 November 2016
30 Nov 2016
Registered office address changed from 16a High Street High Street Hampton Middlesex TW12 2SJ England to The Studio 23 Thames Street Hampton Greater London TW12 2EW on 30 November 2016
29 Nov 2016
Director's details changed for Mr Mark Slater on 29 November 2016
28 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,000
...
... and 43 more events
19 Apr 2001
Accounts for a small company made up to 30 June 2000
18 Jul 2000
Return made up to 16/06/00; full list of members
05 Jul 1999
Ad 16/06/99--------- £ si 998@1=998 £ ic 2/1000
16 Jun 1999
Secretary resigned
16 Jun 1999
Incorporation

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