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Edgeipk Limited LONDON

Founded in 2001, Edgeipk, classified under reg no. 04286817 is an active company. Currently registered at C/o Temenos Uk Limited EC3M 4TD, London the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Gregg C., Jayde T. and Nicholas M. and others. Of them, Desmond N. has been with the company the longest, being appointed on 20 June 2013 and Gregg C. has been with the company for the least time - from 1 April 2022. 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.

Edgeipk Limited Address / Contact

Office Address C/o Temenos Uk Limited
Office Address2 71 Fenchurch Street
Town London
Post code EC3M 4TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04286817
Date of Incorporation Thu, 13th Sep 2001
Industry Business and domestic software development
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Gregg C.

Position: Director

Appointed: 01 April 2022

Jayde T.

Position: Director

Appointed: 30 September 2021

Nicholas M.

Position: Director

Appointed: 13 March 2020

Desmond N.

Position: Director

Appointed: 20 June 2013

Andrew P.

Position: Director

Appointed: 13 March 2020

Resigned: 01 April 2022

Olivier P.

Position: Director

Appointed: 11 April 2016

Resigned: 30 September 2021

Mark G.

Position: Director

Appointed: 31 January 2015

Resigned: 13 March 2020

Dharmesh M.

Position: Secretary

Appointed: 20 June 2013

Resigned: 31 October 2019

Constantine P.

Position: Director

Appointed: 20 June 2013

Resigned: 31 January 2015

Eric C.

Position: Director

Appointed: 09 June 2011

Resigned: 01 October 2012

Peter D.

Position: Secretary

Appointed: 09 June 2011

Resigned: 20 June 2013

Peter D.

Position: Director

Appointed: 28 January 2011

Resigned: 20 June 2013

Franciscus P.

Position: Director

Appointed: 04 July 2008

Resigned: 20 April 2011

Brent W.

Position: Director

Appointed: 17 November 2006

Resigned: 24 June 2008

Jonathan P.

Position: Director

Appointed: 12 January 2005

Resigned: 04 April 2008

Stephen M.

Position: Director

Appointed: 23 April 2004

Resigned: 17 February 2005

Stephen D.

Position: Director

Appointed: 19 December 2003

Resigned: 17 November 2006

Edward R.

Position: Director

Appointed: 01 June 2002

Resigned: 01 October 2012

Wendy S.

Position: Director

Appointed: 01 May 2002

Resigned: 07 December 2010

Michael W.

Position: Director

Appointed: 04 October 2001

Resigned: 01 September 2016

Peter B.

Position: Director

Appointed: 04 October 2001

Resigned: 24 August 2005

Dharmesh M.

Position: Secretary

Appointed: 04 October 2001

Resigned: 09 June 2011

Timothy A.

Position: Director

Appointed: 04 October 2001

Resigned: 01 May 2004

Kirti M.

Position: Secretary

Appointed: 13 September 2001

Resigned: 04 October 2001

Dharmesh M.

Position: Director

Appointed: 13 September 2001

Resigned: 31 October 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Temenos Uk Limited from London, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Temenos Uk Limited that entered London, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Temenos Uk Limited

5th Floor, 71 Fenchurch Street, London, EC3M 4TD, England

Legal authority English
Legal form Limited
Country registered England
Place registered Uk
Registration number 01972767
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Temenos Uk Limited

5th Floor, 71 Fenchurch Street, London, EC3M 4TD, England

Legal authority English
Legal form Limited
Country registered England
Place registered Uk
Registration number 01972767
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 21st, July 2023 		Free Download (19 pages)

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