The Edge Software Consultancy Ltd

General information

Name:

The Edge Software Consultancy Limited

Office Address:

Diamond Way Stone Business Park ST15 0SD Stone

Number: 05400315

Incorporation date: 2005-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05400315 nineteen years ago, The Edge Software Consultancy Ltd is categorised as a Private Limited Company. The official mailing address is Diamond Way, Stone Business Park Stone. This company's registered with SIC code 62020 and has the NACE code: Information technology consultancy activities. The Edge Software Consultancy Limited filed its latest accounts for the financial period up to 2021-12-31. The latest annual confirmation statement was submitted on 2023-03-21.

The info we gathered regarding this particular enterprise's MDs reveals the existence of three directors: Philip R., Jegan T. and Gregor G. who were appointed on April 19, 2024, February 26, 2021. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

The companies that control this firm are: Instem Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stone at Diamond Way, Stone Business Park, ST15 0SD, Staffordshire and was registered as a PSC under the registration number 7148099.

Financial data based on annual reports

Company staff

Philip R.

Role: Director

Appointed: 19 April 2024

Latest update: 27 April 2024

Jegan T.

Role: Director

Appointed: 19 April 2024

Latest update: 27 April 2024

Role: Corporate Secretary

Appointed: 21 June 2021

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 27 April 2024

Gregor G.

Role: Director

Appointed: 26 February 2021

Latest update: 27 April 2024

People with significant control

Instem Limited
Address: Instem Plc Diamond Way, Stone Business Park, Stone, Staffordshire, ST15 0SD, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7148099
Notified on 26 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 26 March 2013
Annual Accounts 5 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 5 March 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 27 April 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 19 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 4th, January 2024
accounts
Free Download Download filing (137 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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