About

Registered Number: 05478834
Date of Incorporation: 13/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Nexus Discovery Way, University Of Leeds, Leeds, LS2 3AA,

 

Established in 2005, Edge Analytics Ltd have registered office in Leeds, it's status is listed as "Active". We don't know the number of employees at this business. There are 6 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BODEN, Peter, Dr. 13 June 2005 - 1
CULF, Richard 04 May 2010 - 1
FOWLER, Andrew 01 April 2012 - 1
JASINSKA, Martyna Agata 01 September 2020 - 1
STAINES, Kate, Dr 01 September 2020 - 1
Secretary Name Appointed Resigned Total Appointments
BODEN, Elizabeth 13 June 2005 01 September 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 10 September 2020
SH01 - Return of Allotment of shares 02 September 2020
PSC02 - N/A 02 September 2020
PSC07 - N/A 02 September 2020
PSC07 - N/A 02 September 2020
AP01 - Appointment of director 02 September 2020
AP01 - Appointment of director 02 September 2020
TM02 - Termination of appointment of secretary 02 September 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 19 June 2019
AD01 - Change of registered office address 06 March 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 18 June 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 18 June 2015
RP04 - N/A 20 March 2015
RESOLUTIONS - N/A 29 January 2015
AA - Annual Accounts 07 January 2015
RESOLUTIONS - N/A 09 December 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 19 June 2013
AP01 - Appointment of director 15 November 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 16 June 2011
CH01 - Change of particulars for director 16 June 2011
CH03 - Change of particulars for secretary 16 June 2011
AD01 - Change of registered office address 11 January 2011
AA - Annual Accounts 18 November 2010
AP01 - Appointment of director 11 August 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 21 June 2007
363a - Annual Return 28 June 2006
AA - Annual Accounts 28 June 2006
225 - Change of Accounting Reference Date 05 December 2005
225 - Change of Accounting Reference Date 06 September 2005
NEWINC - New incorporation documents 13 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.