About

Registered Number: 06068896
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 3 Neptune Point, Vanguard Way, Cardiff, CF24 5PG,

 

Edge Cctv Ltd was founded on 26 January 2007 and has its registered office in Cardiff, it's status at Companies House is "Active". The current directors of the organisation are Goodson, Timothy, Bowie, Shaun Phillip, Douglas, Scott.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODSON, Timothy 18 October 2018 - 1
DOUGLAS, Scott 26 January 2007 18 October 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Scott Douglas/
1976-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Shaun Phillip Bowie/
1968-08
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
CS01 - N/A 23 January 2019
PSC02 - N/A 30 October 2018
AA - Annual Accounts 29 October 2018
PSC07 - N/A 29 October 2018
PSC07 - N/A 29 October 2018
AP01 - Appointment of director 29 October 2018
TM01 - Termination of appointment of director 29 October 2018
TM02 - Termination of appointment of secretary 29 October 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 03 February 2017
TM01 - Termination of appointment of director 14 January 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 16 February 2016
AD01 - Change of registered office address 16 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 17 February 2014
CH01 - Change of particulars for director 17 February 2014
CH01 - Change of particulars for director 17 February 2014
CH03 - Change of particulars for secretary 17 February 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 13 February 2013
AD01 - Change of registered office address 24 January 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 19 October 2009
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
363a - Annual Return 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
AA - Annual Accounts 09 April 2008
363a - Annual Return 13 February 2008
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.