Edge Telecom Ltd in Wrenthorpe WAKEFIELD

Edge Telecom Ltd WAKEFIELD

Edge Telecom started in year 1995 as Private Limited Company with registration number 03101247. The Edge Telecom company has been functioning successfully for 29 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 1st August 2008 Edge Telecom Ltd is no longer carrying the name Interweb Design.

The firm has one director. Michael C., appointed on 15 March 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Edge Telecom 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	03101247
Date of Incorporation	Tue, 12th Sep 1995
Industry	Other telecommunications activities
End of financial Year	28th December
Company age	29 years old
Account next due date	Sat, 28th Sep 2024 (119 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 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

Timothy H.

Position: Director

Appointed: 29 April 2019

Resigned: 07 October 2019

Craig M.

Position: Director

Appointed: 29 April 2019

Resigned: 22 July 2020

Adrian T.

Position: Director

Appointed: 04 May 2018

Resigned: 27 August 2019

John W.

Position: Director

Appointed: 18 May 2014

Resigned: 16 October 2015

Mark A.

Position: Director

Appointed: 18 January 2010

Resigned: 08 April 2019

Wayne M.

Position: Director

Appointed: 01 May 2008

Resigned: 04 May 2018

Mark A.

Position: Secretary

Appointed: 31 August 2007

Resigned: 08 April 2019

Donald M.

Position: Director

Appointed: 31 August 2007

Resigned: 21 September 2011

Peter C.

Position: Director

Appointed: 12 September 1995

Resigned: 30 August 1996

Andrew C.

Position: Director

Appointed: 12 September 1995

Resigned: 31 August 2007

Peggy C.

Position: Secretary

Appointed: 12 September 1995

Resigned: 31 August 2007

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 1995

Resigned: 12 September 1995

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Nasstar Managed Services Group Limited from Poole, England. This PSC is classified as "a limited company" 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
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05396496
Notified on	1 September 2016
Nature of control:	75,01-100% shares

Company previous names

Interweb Design	August 1, 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, December 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 17th, January 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 10th, January 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 22nd, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 6th, April 2017	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 28th December 2016 filed on: 7th, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th December 2015 filed on: 20th, December 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th December 2015 filed on: 27th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th September 2015 filed on: 12th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 12th September 2014 filed on: 7th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th October 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 12th September 2013 filed on: 8th, November 2013	annual return	Free Download (1 page)
SH01	Statement of Capital on 8th November 2013: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th September 2012 filed on: 19th, October 2012	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th September 2011 filed on: 17th, October 2011	annual return	Free Download (1 page)
AA	Small company accounts made up to 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th September 2010 filed on: 6th, October 2010	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th September 2009 filed on: 22nd, October 2009	annual return	Free Download (1 page)
AA	Small company accounts made up to 31st December 2008 filed on: 11th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 27th November 2008 with complete member list filed on: 27th, November 2008	annual return	Free Download (1 page)
363a	Annual return drawn up to 17th November 2008 with complete member list filed on: 17th, November 2008	annual return	Free Download (1 page)
AA	Small company accounts made up to 31st December 2007 filed on: 9th, May 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 12th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 12th, September 2007	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th September 2006 filed on: 1st, September 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 1st, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 28th June 2007 with complete member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th June 2007 with complete member list filed on: 28th, June 2007	annual return	Free Download (1 page)
AA	Small company accounts made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd November 2005 with complete member list filed on: 2nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd November 2005 with complete member list filed on: 2nd, November 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 24th, June 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2004 filed on: 24th, June 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 30th September 2004 with complete member list filed on: 30th, September 2004	annual return	Free Download (1 page)
363(288)	Annual return (Director's particulars changed) up to 30th September 2004	annual return
363s	Annual return drawn up to 30th September 2004 with complete member list filed on: 30th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 30th September 2004	annual return
AA	Full accounts for the period ending 30th September 2003 filed on: 20th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 20th, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 10th November 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (1 page)
363s	Annual return drawn up to 10th November 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 12th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 12th, April 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 12th November 2002 with complete member list filed on: 12th, November 2002	annual return	Free Download (1 page)
363s	Annual return drawn up to 12th November 2002 with complete member list filed on: 12th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 13th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 13th, June 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 10th September 2001 with complete member list filed on: 10th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th September 2001 with complete member list filed on: 10th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 30th, March 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 30th, March 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 3rd January 2001 with complete member list filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/01/01	annual return
363s	Annual return drawn up to 3rd January 2001 with complete member list filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/01/01	annual return
AA	Full accounts for the period ending 30th September 1999 filed on: 27th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 27th, July 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 4th February 2000 with complete member list filed on: 4th, February 2000	annual return	Free Download (1 page)
363(287)	Director's particulars changed; Registered office changed on 04/02/00	annual return
363s	Annual return drawn up to 4th February 2000 with complete member list filed on: 4th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 11th, November 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 1998 filed on: 11th, November 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 21st May 1999 with complete member list filed on: 21st, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st May 1999 with complete member list filed on: 21st, May 1999	annual return	Free Download (1 page)
AA	Full accounts for the period ending 30th September 1997 filed on: 28th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 28th, July 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 1996 filed on: 10th, June 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 10th, June 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th April 1998 with complete member list filed on: 7th, April 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/04/98	annual return
363s	Annual return drawn up to 7th April 1998 with complete member list filed on: 7th, April 1998	annual return	Free Download (1 page)
363(287)	Registered office changed on 07/04/98	annual return
363s	Annual return drawn up to 16th October 1996 with complete member list filed on: 16th, October 1996	annual return	Free Download (1 page)
363(288)	Annual return (Director resigned) up to 16th October 1996	annual return
363s	Annual return drawn up to 16th October 1996 with complete member list filed on: 16th, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 16th October 1996	annual return

Edge Telecom Ltd WAKEFIELD

Edge Telecom Ltd Address / Contact

Company Information / Profile

Company staff

Michael C.

Kevin B.

Wayne C.

Timothy H.

Craig M.

Adrian T.

John W.

Mark A.

Wayne M.

Mark A.

Donald M.

Peter C.

Andrew C.

Peggy C.

Chettleburgh International Limited

People with significant control

Company previous names

Company filings

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