Edge Technical Resources Ltd in Wrenthorpe WAKEFIELD

Edge Technical Resources Ltd WAKEFIELD

Edge Technical Resources started in year 2005 as Private Limited Company with registration number 05486085. The Edge Technical Resources company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Wakefield at Melbourne House Brandy Carr Road. Postal code: WF2 0UG. Since Friday 1st August 2008 Edge Technical Resources Ltd is no longer carrying the name Edge Telecom.

The company has one director. Michael C., appointed on 15 March 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Edge Technical Resources Ltd Address / Contact

Office Address	Melbourne House Brandy Carr Road
Office Address2	Wrenthorpe
Town	Wakefield
Post code	WF2 0UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05486085
Date of Incorporation	Tue, 21st Jun 2005
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Michael C.

Position: Director

Appointed: 15 March 2023

Kevin B.

Position: Director

Appointed: 22 July 2020

Resigned: 18 August 2023

Wayne C.

Position: Director

Appointed: 10 September 2019

Resigned: 18 August 2023

Craig M.

Position: Director

Appointed: 29 April 2019

Resigned: 22 July 2020

Timothy H.

Position: Director

Appointed: 29 April 2019

Resigned: 07 October 2019

Adrian T.

Position: Director

Appointed: 04 May 2018

Resigned: 27 August 2019

Mark A.

Position: Director

Appointed: 01 September 2011

Resigned: 08 April 2019

Donald M.

Position: Director

Appointed: 01 May 2006

Resigned: 21 September 2011

Wayne M.

Position: Director

Appointed: 01 May 2006

Resigned: 04 May 2018

Mark A.

Position: Secretary

Appointed: 08 March 2006

Resigned: 08 April 2019

Jeremy G.

Position: Secretary

Appointed: 20 September 2005

Resigned: 08 March 2006

Charles W.

Position: Secretary

Appointed: 12 July 2005

Resigned: 20 September 2005

Kenneth D.

Position: Director

Appointed: 12 July 2005

Resigned: 30 June 2006

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 21 June 2005

Resigned: 12 July 2005

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 21 June 2005

Resigned: 12 July 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Nasstar Managed Services Group Limited from Poole, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Nasstar Managed Services Group Limited

19-25 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05396496
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Edge Telecom	August 1, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (8 pages)
AD02	Location of register of charges has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG at an unknown date filed on: 3rd, July 2023	address	Free Download (1 page)
AD01	Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG on Friday 30th June 2023 filed on: 30th, June 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 7th, December 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 17th, January 2022	accounts	Free Download (9 pages)
AD01	Registered office address changed from Global House, 2 Crofton Close Lincoln Lincolnshire LN3 4NT to 19-25 Nuffield Road Poole Dorset BH17 0RU on Friday 30th April 2021 filed on: 30th, April 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 10th, January 2021	accounts	Free Download (9 pages)
AD02	Location of register of charges has been changed from Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to 2 Crofton Close Lincoln LN3 4NT at an unknown date filed on: 17th, November 2020	address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ filed on: 5th, December 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 23rd, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (9 pages)
SH19	1.00 GBP is the capital in company's statement on Thursday 9th March 2017 filed on: 9th, March 2017	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, March 2017	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/02/17 filed on: 9th, March 2017	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 9th, March 2017	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 21st June 2016 with full list of members filed on: 22nd, July 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 16th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 21st June 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	75000.00 GBP is the capital in company's statement on Thursday 9th July 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 10th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 21st June 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (4 pages)
SH01	75000.00 GBP is the capital in company's statement on Friday 4th July 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 21st June 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 21st June 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, January 2012	resolution	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 21st June 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 21st June 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (3 pages)
AR01	Annual return made up to Sunday 21st June 2009 with full list of members filed on: 1st, July 2010	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 11th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 13th August 2008 filed on: 13th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 9th, May 2008	accounts	Free Download (7 pages)
287	Registered office changed on 31/10/07 from: global house 2 crofton close lincoln lincolnshire LN3 4NT filed on: 31st, October 2007	address	Free Download (1 page)
287	Registered office changed on 31/10/07 from: global house 2 crofton close lincoln lincolnshire LN3 4NT filed on: 31st, October 2007	address	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 14th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 14th, November 2006	accounts	Free Download (1 page)
363a	Annual return made up to Friday 10th November 2006 filed on: 10th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 10th November 2006 filed on: 10th, November 2006	annual return	Free Download (2 pages)
287	Registered office changed on 05/04/06 from: heatherside farther common hill brow liss hampshire GU33 7QH filed on: 5th, April 2006	address	Free Download (1 page)
287	Registered office changed on 05/04/06 from: heatherside farther common hill brow liss hampshire GU33 7QH filed on: 5th, April 2006	address	Free Download (1 page)
287	Registered office changed on 09/09/05 from: 14 mayfield road, wimbledon london england SW19 3NF filed on: 9th, September 2005	address	Free Download (1 page)
287	Registered office changed on 09/09/05 from: 14 mayfield road, wimbledon london england SW19 3NF filed on: 9th, September 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 21st, June 2005	incorporation	Free Download (13 pages)

Edge Technical Resources Ltd WAKEFIELD

Edge Technical Resources Ltd Address / Contact

Company Information / Profile

Company staff

Michael C.

Kevin B.

Wayne C.

Craig M.

Timothy H.

Adrian T.

Mark A.

Donald M.

Wayne M.

Mark A.

Jeremy G.

Charles W.

Kenneth D.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us