EDGE NETWORKS (UK) LTD - GLOUCESTER


Company Profile Company Filings

Overview

EDGE NETWORKS (UK) LTD is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
EDGE NETWORKS (UK) LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08955421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EDGE NETWORKS (UK) LTD - GLOUCESTER

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 20 HIGHNAM BUSINESS CENTRE NEWENT ROAD
GLOUCESTER
GL2 8DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN NIGEL LANCELEY Feb 1982 British Director 2016-06-01 CURRENT
MRS EMILY JANE LANCELEY Oct 1988 British Director 2020-12-01 CURRENT
MR RYAN JAMES WHINCOP Nov 1980 British Director 2014-11-18 UNTIL 2016-03-31 RESIGNED
MRS CLAIRE ELIZABETH WHINCOP May 1981 British Director 2014-03-24 UNTIL 2016-03-31 RESIGNED
MR ANDREW STUART HYDE Sep 1978 British Director 2015-03-03 UNTIL 2020-02-10 RESIGNED
MR MICHAEL JOHN HYDE Secretary 2016-04-01 UNTIL 2020-02-10 RESIGNED
MRS JACQUELINE BETTS Secretary 2014-03-24 UNTIL 2014-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Nigel Lanceley 2016-06-01 2/1982 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Stuart Hyde 2016-04-06 - 2020-02-10 9/1978 Gloucester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAVEN NETWORK SERVICES LTD DORCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EDGE UK DEVELOPMENTS LTD NEWENT Active MICRO ENTITY 01500 - Mixed farming
ASSURED TIME LTD GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Edge Networks (Uk) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-03-2023 £288,307 Cash £434,860 equity
Edge Networks (Uk) Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-29 31-03-2021 £140,080 Cash £185,382 equity
Edge Networks (Uk) Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-05 31-03-2020 £117,689 Cash £169,842 equity
Edge Networks (UK) Ltd 2019-10-25 31-03-2019 £90,455 equity
Edge Networks (UK) Ltd 2019-02-27 31-03-2018 £40,800 equity
Edge Networks (UK) Ltd 2018-02-01 31-03-2017 £26,739 equity
Abbreviated Company Accounts - EDGE NETWORKS (UK) LTD 2016-12-22 31-03-2016 £11,160 Cash £17,681 equity
Abbreviated Company Accounts - EDGE NETWORKS (UK) LTD 2015-12-24 31-03-2015 £30,086 Cash £17,137 equity

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