About

Registered Number: 05055434
Date of Incorporation: 25/02/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: 56 Glenburn Road, Kingswood, Bristol, BS15 1DP,

 

Based in Bristol, Edgefield Systems Ltd was registered on 25 February 2004, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Edgefield Systems Ltd. The companies directors are listed as Smale, Robert James, Bartlett, Darren Wayne, Smale, Robert James, Bacon, Angela, Bacon, Michael John, Bacon, Michael John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLETT, Darren Wayne 18 March 2004 - 1
SMALE, Robert James 01 March 2012 - 1
BACON, Michael John 09 March 2004 31 August 2015 1
Secretary Name Appointed Resigned Total Appointments
SMALE, Robert James 31 August 2015 - 1
BACON, Angela 09 March 2004 25 March 2015 1
BACON, Michael John 25 March 2015 31 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 30 March 2018
AD01 - Change of registered office address 19 January 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 29 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2016
AP03 - Appointment of secretary 03 September 2015
TM01 - Termination of appointment of director 03 September 2015
TM02 - Termination of appointment of secretary 03 September 2015
AA - Annual Accounts 05 August 2015
CH01 - Change of particulars for director 18 May 2015
AR01 - Annual Return 30 March 2015
AP03 - Appointment of secretary 30 March 2015
TM02 - Termination of appointment of secretary 29 March 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 19 March 2013
AD04 - Change of location of company records to the registered office 18 March 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 19 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2012
AP01 - Appointment of director 19 March 2012
AA - Annual Accounts 20 September 2011
AD01 - Change of registered office address 17 May 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 06 July 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 15 July 2007
363s - Annual Return 14 March 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 20 March 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 30 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2004
RESOLUTIONS - N/A 16 March 2004
RESOLUTIONS - N/A 16 March 2004
RESOLUTIONS - N/A 16 March 2004
RESOLUTIONS - N/A 16 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
225 - Change of Accounting Reference Date 16 March 2004
NEWINC - New incorporation documents 25 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.