Edgetech It started in year 2014 as Private Limited Company with registration number 09153240. The Edgetech It company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Englefield Green at Bank House. Postal code: TW20 0DF.
The company has 2 directors, namely Gerhardus D., Keith C.. Of them, Keith C. has been with the company the longest, being appointed on 30 July 2014 and Gerhardus D. has been with the company for the least time - from 1 June 2017. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Bank House |
| Office Address2 | 81 St Judes Road |
| Town | Englefield Green |
| Post code | TW20 0DF |
| Country of origin | United Kingdom |
| Registration Number | 09153240 |
| Date of Incorporation | Wed, 30th Jul 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 01 June 2017
Position: Corporate Secretary
Appointed: 30 July 2014
Position: Director
Appointed: 30 July 2014
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Gerhardus D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Keith C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gerhardus D.
| Notified on | 1 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keith C.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 10 | 10 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 10 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 10 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-30 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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