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THE EDGE SOFTWARE CONSULTANCY LTD

THE EDGE SOFTWARE CONSULTANCY LTD is an active private limited company, incorporated on 21 March 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Diamond Way, Stone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. THE EDGE SOFTWARE CONSULTANCY LTD has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number05400315
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1DIAMOND WAY
Address Line 2STONE BUSINESS PARK
Post TownSTONE
CountryENGLAND
PostcodeST15 0SD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
THE EDGE SOFTWARE CONSULTANCY LTD

Directors

(The company's officers)
MR NIGEL JOHN GOLDSMITH
(~62 year old British national)
DIAMOND WAY STONE BUSINESS PARK, STONE, ST15 0SD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2021
MR GREGOR JAMES GRANT
(~59 year old American national)
DIAMOND WAY STONE BUSINESS PARK, STONE, ST15 0SD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 26/02/2021
DR ANDREW PETER LEMON
(~58 year old British national)
61 ROWNHAMS LANE, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOFTWARE CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/2005
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Secretary
Appointed on 21/06/2021

Connections

(Shared officers)
  • OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
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)

THE EDGE SOFTWARE CONSULTANCY LTD: Maps

Maps show the location of the postcode of the registered office, ST15 0SD.

Map of THE EDGE SOFTWARE CONSULTANCY LTD at local scale
Map of THE EDGE SOFTWARE CONSULTANCY LTD at local scale
Map of THE EDGE SOFTWARE CONSULTANCY LTD at district scale
Map of THE EDGE SOFTWARE CONSULTANCY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ST15 0SD

Other companies with registered offices in ST15 0SD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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