Edgeton Solutions Limited

General information

Name:

Edgeton Solutions Ltd

Office Address:

Orrells Well Farm Foden Lane SK9 7TH Alderley Edge

Number: 09779472

Incorporation date: 2015-09-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edgeton Solutions Limited can be gotten hold of in Orrells Well Farm, Foden Lane in Alderley Edge. The firm area code is SK9 7TH. Edgeton Solutions has existed on the market since it was started on 16th September 2015. The firm Companies House Registration Number is 09779472. It now known as Edgeton Solutions Limited, was earlier known under the name of Nig Properties. The transformation has taken place in 9th March 2023. The firm's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Edgeton Solutions Ltd filed its latest accounts for the period up to 2022-09-30. The latest annual confirmation statement was released on 2022-09-15.

In order to be able to match the demands of the customer base, the following company is constantly being guided by a number of two directors who are James D. and Neil C.. Their mutual commitment has been of cardinal importance to this specific company since 2020. In addition, the managing director's responsibilities are often aided with by a secretary - Neil C., who was chosen by this specific company 9 years ago.

  • Previous company's names
  • Edgeton Solutions Limited 2023-03-09
  • Nig Properties Limited 2015-09-16

Financial data based on annual reports

Company staff

James D.

Role: Director

Appointed: 30 June 2020

Latest update: 24 January 2024

Neil C.

Role: Director

Appointed: 16 September 2015

Latest update: 24 January 2024

Neil C.

Role: Secretary

Appointed: 16 September 2015

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are: U.K. Electronics Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oldham at Fitton Street, Royton, OL2 5JX and was registered as a PSC under the reg no 01753503.

U.K. Electronics Limited
Address: Schofield House Lion Mill Yard Fitton Street, Royton, Oldham, OL2 5JX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01753503
Notified on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James D.
Notified on 6 April 2016
Ceased on 31 July 2023
Nature of control:
1/2 or less of shares
Neil C.
Notified on 6 April 2016
Ceased on 31 July 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 September 2023
Confirmation statement last made up date 15 September 2022
Annual Accounts 16 June 2017
Start Date For Period Covered By Report 2015-09-16
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 16 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Fri, 15th Sep 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
Company Age

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