EDGE COMPUTER SYSTEMS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4DH

Company number 04130070
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address THE OLD CHURCH, 48 VERULAM ROAD, ST ALBANS, HERTFORDSHIRE, AL3 4DH
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of EDGE COMPUTER SYSTEMS LIMITED are www.edgecomputersystems.co.uk, and www.edge-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Edge Computer Systems Limited is a Private Limited Company. The company registration number is 04130070. Edge Computer Systems Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Edge Computer Systems Limited is The Old Church 48 Verulam Road St Albans Hertfordshire Al3 4dh. . WILLIAMS, Jonathon is a Secretary of the company. WILLIAMS, Jonathon is a Director of the company. Secretary SPELLMAN, Sean has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HARROP, Stephen has been resigned. Director WILLIAMS, Catriona has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
WILLIAMS, Jonathon
Appointed Date: 18 September 2003
Director
WILLIAMS, Jonathon
Appointed Date: 01 May 2003
58 years old

Resigned Directors

Secretary
SPELLMAN, Sean
Resigned: 18 September 2003
Appointed Date: 03 January 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 January 2001
Appointed Date: 22 December 2000
Director
HARROP, Stephen
Resigned: 05 January 2015
Appointed Date: 06 October 2003
51 years old
Director
WILLIAMS, Catriona
Resigned: 06 October 2003
Appointed Date: 03 January 2001
58 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 January 2001
Appointed Date: 22 December 2000

Persons With Significant Control

Mrs Catriona Wiliiams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathon Williams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDGE COMPUTER SYSTEMS LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
20 Sep 2016
Micro company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
18 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
04 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
09 Feb 2001
New secretary appointed
08 Jan 2001
Director resigned
08 Jan 2001
Secretary resigned
08 Jan 2001
Registered office changed on 08/01/01 from: suite 26712 72 new bond street london W1S 1RR
22 Dec 2000
Incorporation

EDGE COMPUTER SYSTEMS LIMITED Charges

1 February 2006
Rent deposit deed
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Alycidon Investments Limited
Description: Charge over the company's interest in the said sum of…
8 December 2003
Debenture
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EDGE COMPETITIVE LTD EDGE COMPUTER SOLUTIONS LIMITED EDGE COMPUTERS LIMITED EDGE COMPUTING LTD EDGE COMPUTING SOLUTIONS LTD EDGE CONFECTIONERY LIMITED EDGE CONNECT LIMITED