The Edge (Systems) Ltd was registered on 21 March 1990 and are based in Vale Of Glamorgan, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Griffiths, Ceri Louise, Griffiths, Mark, James, Susie Joy, Noble, David, Noble, Joyce, Williams Brunt, Ann at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Ceri Louise | 29 July 2016 | - | 1 |
| GRIFFITHS, Mark | 29 July 2016 | - | 1 |
| JAMES, Susie Joy | 25 February 1994 | 30 August 2004 | 1 |
| NOBLE, David | N/A | 29 July 2016 | 1 |
| NOBLE, Joyce | N/A | 25 February 1994 | 1 |
| WILLIAMS BRUNT, Ann | 03 September 2004 | 29 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 10 February 2020 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| MR01 - N/A | 03 August 2016 | |
| TM02 - Termination of appointment of secretary | 02 August 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| MR04 - N/A | 21 July 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 26 May 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 02 June 2014 | |
| AD04 - Change of location of company records to the registered office | 02 June 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 07 June 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 13 February 2012 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 12 November 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AA - Annual Accounts | 16 November 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| AUD - Auditor's letter of resignation | 19 January 2009 | |
| 363a - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 11 February 2008 | |
| 363a - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| RESOLUTIONS - N/A | 27 September 2006 | |
| MEM/ARTS - N/A | 27 September 2006 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| 123 - Notice of increase in nominal capital | 11 September 2006 | |
| 363a - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363s - Annual Return | 12 May 2004 | |
| 363s - Annual Return | 16 May 2003 | |
| AA - Annual Accounts | 05 December 2002 | |
| 363s - Annual Return | 16 May 2002 | |
| AA - Annual Accounts | 05 December 2001 | |
| 287 - Change in situation or address of Registered Office | 12 July 2001 | |
| 395 - Particulars of a mortgage or charge | 07 July 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 363s - Annual Return | 23 May 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 363s - Annual Return | 19 May 1999 | |
| AA - Annual Accounts | 18 November 1998 | |
| RESOLUTIONS - N/A | 07 September 1998 | |
| RESOLUTIONS - N/A | 07 September 1998 | |
| 363s - Annual Return | 20 May 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 23 May 1997 | |
| AA - Annual Accounts | 22 November 1996 | |
| 363s - Annual Return | 14 May 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| AA - Annual Accounts | 14 December 1994 | |
| 363s - Annual Return | 14 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1994 | |
| 288 - N/A | 14 March 1994 | |
| 287 - Change in situation or address of Registered Office | 14 March 1994 | |
| AA - Annual Accounts | 09 March 1994 | |
| 287 - Change in situation or address of Registered Office | 28 May 1993 | |
| 363s - Annual Return | 27 May 1993 | |
| AA - Annual Accounts | 21 April 1993 | |
| 363b - Annual Return | 03 June 1992 | |
| 287 - Change in situation or address of Registered Office | 15 May 1992 | |
| 288 - N/A | 23 March 1992 | |
| AA - Annual Accounts | 20 March 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 March 1992 | |
| 363a - Annual Return | 10 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 January 1991 | |
| 288 - N/A | 26 March 1990 | |
| NEWINC - New incorporation documents | 21 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 July 2016 | Outstanding |
N/A |
| Debenture | 03 July 2001 | Fully Satisfied |
N/A |
