EDGE TESTING SOLUTIONS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
EDGE TESTING SOLUTIONS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
EDGE TESTING SOLUTIONS LIMITED was incorporated 16 years ago on 20/09/2007 and has the registered number: SC331248. The accounts status is FULL and accounts are next due on 30/09/2024.
EDGE TESTING SOLUTIONS LIMITED was incorporated 16 years ago on 20/09/2007 and has the registered number: SC331248. The accounts status is FULL and accounts are next due on 30/09/2024.
EDGE TESTING SOLUTIONS LIMITED - GLASGOW
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AFTON HOUSE
GLASGOW
G1 2PF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHARON LANGWADE HAMILTON | Nov 1969 | British | Director | 2018-04-03 | CURRENT |
| MR JOHAN CRAEYBECKX | Dec 1973 | Belgian | Director | 2023-09-10 | CURRENT |
| MR ALIREZA ASSADI | Jun 1972 | German | Director | 2023-09-10 | CURRENT |
| MS ATIQUAH VOHRA | Secretary | 2023-09-10 | CURRENT | ||
| MRS ANGELA FERRIE | Sep 1973 | British | Director | 2015-08-12 UNTIL 2018-04-03 | RESIGNED |
| MR JOHAN LODE CRAEYBECKX | Dec 1973 | Belgian | Director | 2018-04-03 UNTIL 2021-03-02 | RESIGNED |
| SUSAN JANET CHADWICK | Nov 1960 | British | Director | 2007-09-20 UNTIL 2014-06-20 | RESIGNED |
| ALICE IRENE MILLS | Secretary | 2018-04-03 UNTIL 2022-03-31 | RESIGNED | ||
| SONIA MILES | Secretary | 2022-04-01 UNTIL 2023-03-01 | RESIGNED | ||
| BRIAN FERRIE | May 1975 | British | Secretary | 2007-09-20 UNTIL 2018-04-03 | RESIGNED |
| BRIAN FERRIE | May 1975 | British | Director | 2007-09-20 UNTIL 2018-04-03 | RESIGNED |
| MRS ALICE IRENE MILLS | Jun 1952 | Irish | Director | 2018-04-03 UNTIL 2022-03-31 | RESIGNED |
| MR DIEDERIK FERDINAND VOS | Feb 1964 | Dutch | Director | 2021-03-02 UNTIL 2023-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Resillion Uk Holding Ltd | 2018-04-03 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian Ferrie | 2016-04-06 - 2018-04-03 | 5/1975 | Bellshill Lanarkshire | Ownership of shares 25 to 50 percent |
| Mrs Angela Ferrie | 2016-04-06 - 2018-04-03 | 9/1973 | Bellshill Lanarkshire | Ownership of shares 25 to 50 percent |