INNOVATIVE EDGE LIMITED
PEMBURY

Hellopages » Kent » Tunbridge Wells » TN2 4AB
Company number 05261061
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address THE OAST, PIPPINS FARM, PEMBURY, KENT, TN2 4AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of INNOVATIVE EDGE LIMITED are www.innovativeedge.co.uk, and www.innovative-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Innovative Edge Limited is a Private Limited Company. The company registration number is 05261061. Innovative Edge Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Innovative Edge Limited is The Oast Pippins Farm Pembury Kent Tn2 4ab. . MARSH, Helen Louise is a Secretary of the company. MARSH, Helen Louise is a Director of the company. MARSH, Stephen Roger is a Director of the company. Director NICOLLE, Alan Peter has been resigned. Director TINKER, Antony Aidan has been resigned. Director TINKER, Kirstie Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARSH, Helen Louise
Appointed Date: 15 October 2004
Director
MARSH, Helen Louise
Appointed Date: 12 March 2007
51 years old
Director
MARSH, Stephen Roger
Appointed Date: 15 October 2004
51 years old

Resigned Directors

Director
NICOLLE, Alan Peter
Resigned: 31 May 2008
Appointed Date: 19 December 2006
50 years old
Director
TINKER, Antony Aidan
Resigned: 18 September 2013
Appointed Date: 01 October 2009
57 years old
Director
TINKER, Kirstie Jane
Resigned: 18 September 2013
Appointed Date: 01 October 2009
55 years old

Persons With Significant Control

Mr Stephen Roger Marsh
Notified on: 15 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

INNOVATIVE EDGE LIMITED Events

30 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2016
Particulars of variation of rights attached to shares
30 Dec 2016
Change of share class name or designation
29 Dec 2016
Sub-division of shares on 7 October 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 48 more events
19 Jan 2006
Total exemption small company accounts made up to 31 March 2005
04 Nov 2005
Return made up to 15/10/05; full list of members
05 Apr 2005
Accounting reference date shortened from 31/10/05 to 31/03/05
05 Apr 2005
Ad 18/03/05--------- £ si 99@1=99 £ ic 1/100
15 Oct 2004
Incorporation

Similar Companies

INNOVATIVE ECO LTD INNOVATIVE EDGE APAC LIMITED INNOVATIVE EDUCATION AND TECHNOLOGY LIMITED INNOVATIVE EDUCATION GROUP LIMITED INNOVATIVE ELECTRICAL SERVICES LTD INNOVATIVE ELECTRICAL SOLUTIONS LIMITED INNOVATIVE ELECTRONIC TECHNOLOGY LIMITED