THE EDGE (SYSTEMS) LIMITED
VALE OF GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1JL

Company number 02483623
Status Active
Incorporation Date 21 March 1990
Company Type Private Limited Company
Address WINDSOR PLACE, PENARTH, VALE OF GLAMORGAN, CF64 1JL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 024836230002, created on 29 July 2016; Termination of appointment of Ann Williams Brunt as a secretary on 29 July 2016. The most likely internet sites of THE EDGE (SYSTEMS) LIMITED are www.theedgesystems.co.uk, and www.the-edge-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cathays Rail Station is 3.4 miles; to Barry Docks Rail Station is 4.4 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Edge Systems Limited is a Private Limited Company. The company registration number is 02483623. The Edge Systems Limited has been working since 21 March 1990. The present status of the company is Active. The registered address of The Edge Systems Limited is Windsor Place Penarth Vale of Glamorgan Cf64 1jl. . GRIFFITHS, Ceri Louise is a Director of the company. GRIFFITHS, Mark is a Director of the company. Secretary JAMES, Susie Joy has been resigned. Secretary NOBLE, Joyce has been resigned. Secretary WILLIAMS BRUNT, Ann has been resigned. Director JAMES, Susie Joy has been resigned. Director NOBLE, David has been resigned. Director NOBLE, Joyce has been resigned. Director WILLIAMS BRUNT, Ann has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
GRIFFITHS, Ceri Louise
Appointed Date: 29 July 2016
56 years old
Director
GRIFFITHS, Mark
Appointed Date: 29 July 2016
56 years old

Resigned Directors

Secretary
JAMES, Susie Joy
Resigned: 03 September 2004
Appointed Date: 25 February 1994
Secretary
NOBLE, Joyce
Resigned: 25 February 1994
Secretary
WILLIAMS BRUNT, Ann
Resigned: 29 July 2016
Appointed Date: 03 September 2004
Director
JAMES, Susie Joy
Resigned: 30 August 2004
Appointed Date: 25 February 1994
67 years old
Director
NOBLE, David
Resigned: 29 July 2016
66 years old
Director
NOBLE, Joyce
Resigned: 25 February 1994
93 years old
Director
WILLIAMS BRUNT, Ann
Resigned: 29 July 2016
Appointed Date: 03 September 2004
68 years old

THE EDGE (SYSTEMS) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Registration of charge 024836230002, created on 29 July 2016
02 Aug 2016
Termination of appointment of Ann Williams Brunt as a secretary on 29 July 2016
02 Aug 2016
Termination of appointment of Ann Williams Brunt as a director on 29 July 2016
02 Aug 2016
Termination of appointment of David Noble as a director on 29 July 2016
...
... and 76 more events
20 Mar 1992
Accounting reference date extended from 31/07 to 31/08
10 Jul 1991
Return made up to 04/06/91; full list of members
23 Jan 1991
Accounting reference date shortened from 31/03 to 31/07
26 Mar 1990
Secretary resigned
21 Mar 1990
Incorporation

THE EDGE (SYSTEMS) LIMITED Charges

29 July 2016
Charge code 0248 3623 0002
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: David Noble Limited David Noble
Description: Contains fixed charge…
3 July 2001
Debenture
Delivered: 7 July 2001
Status: Satisfied on 21 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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