EDGE AUDIO AND ELECTRONICS LIMITED

EDGE AUDIO AND ELECTRONICS LIMITED is an active private limited company, incorporated on 9 December 1983. The nature of the business is Non-trading company. The company's registered office is on Petersfield Road, Liss. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. EDGE AUDIO AND ELECTRONICS LIMITED previously had the company name CELLTEC CELLULAR INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EUROHM WORKS, PETERSFIELD ROAD
Address Line 2	GREATHAM
Post Town	LISS
County	HANTS
Postcode	GU33 6AA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 29/07/2008 onwards:

EDGE AUDIO AND ELECTRONICS LIMITED

Prior to 29/07/2008:

CELLTEC CELLULAR INTERNATIONAL LIMITED

Directors

(The company's officers)

MARY ELIZABETH COLLINS

(~79 year old British national)

GROSVENOR COTTAGE, LANGLEY, RAKE LISS, HAMPSHIRE, GU33 7JR

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 31/12/1992

MRS MARY ELIZABETH COLLINS

GROSVENOR COTTAGE LANGLEY, RAKE, LISS, HAMPSHIRE, GU33 7JR

Current Secretary

Appointed on 04/03/2009

Shareholders

(Persons of Significant Control)

Mrs Mary Elizabeth Collins

(~79 year old British national)

Eurohm Works, Petersfield Road, Greatham, Liss, Hants, GU33 6AA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Robin Bruce Collins

(~83 year old British national)

Eurohm Works, Petersfield Road, Greatham, Liss, Hants, GU33 6AA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EUROTEC INTERNATIONAL PLC

MARY ELIZABETH COLLINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)