Edgeipk Limited

Company Name	Edgeipk Limited
Company Status	Active
Company Number	04286817
Category	Private Limited Company
Incorporation Date	13 September 2001(22 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Nicholas Michael
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(18 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Director Name	Ms Jayde Tipper
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(20 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Director Name	Mr Gregg Andrew Cain
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(20 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Director Name	Mr Dharmesh Vasanbhai Mistry
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Role	Coo/Cto
Country of Residence	England
Correspondence Address	1015 Arlington Business Park Theale Reading Berkshire RG7 4SA

Secretary Name	Kirti Dharmesh Mistry
Nationality	British
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Wardle Avenue Tilehurst Reading Berkshire RG31 6JR

Director Name	Mr Timothy Howard Aston
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 October 2001(3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rectory Cottages East Woodhay Newbury Berkshire RG20 0AJ

Director Name	Mr Peter John Bachmann
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 24 August 2005)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Les Ruettes Cottage Les Issues St Saviours Guernsey Channel Islands GY7 9FS

Director Name	Mr Mike Williams
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferncliff Leckhampton Hill Cheltenham Gloucestershire GL53 9QH Wales

Secretary Name	Mr Dharmesh Vasanbhai Mistry
Nationality	British
Status	Resigned
Appointed	04 October 2001(3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 09 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wardle Avenue Tilehurst Reading Berkshire RG31 6JR

Director Name	Mr Wendy Smyth
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 07 December 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Holly House Burtonhole Lane Mill Hill London NW7 1AZ

Director Name	Lord Edward Timothy Razzall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 01 October 2012)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Flat 4 56 Oxford Gardens London W10 5UN

Director Name	Stephen Patrick William Duckett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 November 2006)
Role	Company Director
Correspondence Address	38 Park Town Oxford Oxfordshire OX2 6SJ

Director Name	Stephen McLoughlin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(2 years, 7 months after company formation)
Appointment Duration	10 months (resigned 17 February 2005)
Role	Accountant
Correspondence Address	22 Chesham Road London SE20 7RH

Director Name	Mr Jonathan Pyke
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Melyn Faris Lane Woodham Surrey KT15 3DN

Director Name	Brent Adriaan Wissink
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 November 2006(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2008)
Role	Investment Director
Correspondence Address	Iulianalaan 34 Naarden 1412 65 Holland

Director Name	Mr Franciscus Johannes Maria Putker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 July 2008(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 2011)
Role	Investment Director
Country of Residence	Netherlands
Correspondence Address	1a 2061 Cr Villa Rodesteijn Mallaan Bloemendaal The Netherlands

Director Name	Mr Peter Charles Dingley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Station Yard Station Road Hungerford Berkshire RG17 0DY

Director Name	Mr Eric Timothy Converse
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2011(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Station Yard Station Road Hungerford Berkshire RG17 0DY

Secretary Name	Mr Peter Dingley
Status	Resigned
Appointed	09 June 2011(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 20 June 2013)
Role	Company Director
Correspondence Address	3 Station Yard Station Road Hungerford Berkshire RG17 0DY

Director Name	Mr Constantine Pangalos
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street 5th Floor London EC3M 4TD

Director Name	Mr Desmond James Noctor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2013(11 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	71 Fenchurch Street 5th Floor London EC3M 4TD

Secretary Name	Dharmesh Vasanbhai Mistry
Status	Resigned
Appointed	20 June 2013(11 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Director Name	Mr Mark Nicholas Gunning
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(13 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Director Name	Mr Olivier Pennese
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 2016(14 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Director Name	Mr Andrew James Pattison
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Contact

Website	www.edgeipk.com

Location

Registered Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.8m at £0.001	Temenos Uk LTD 66.53% Ordinary
475.6k at £0.001	Temenos Uk LTD 17.21% Preferred Ordinary
449.6k at £0.001	Temenos Uk LTD 16.27% Preferred Ordinary A
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£1,725,668
Net Worth	£800,673
Cash	£171,854
Current Liabilities	£6,919,032

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

28 April 2005	Delivered on: 13 May 2005 Satisfied on: 4 February 2011 Persons entitled: Etv Capital S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 July 2003	Delivered on: 30 July 2003 Satisfied on: 27 September 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 August 2002	Delivered on: 14 August 2002 Satisfied on: 4 February 2011 Persons entitled: Hyperformix Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant assigned to the landlord all its right title benefit and interest whatsoever whether present or future in the following bank account subject to the terms set out in the rent deposit deed and lease: barclays bank PLC oxford corporate banking po box 858 wytham court 11 west way oxford account number:-2066570. Fully Satisfied

Filing History

22 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
21 July 2023	Full accounts made up to 31 December 2022 (19 pages)
15 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
14 July 2022	Full accounts made up to 31 December 2021 (18 pages)
12 May 2022	Director's details changed for Mr Gregg Andrew Cain on 29 April 2022 (2 pages)
1 April 2022	Appointment of Mr Gregg Andrew Cain as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Andrew James Pattison as a director on 1 April 2022 (1 page)
24 January 2022	Director's details changed for Mr Desmond James Noctor on 1 January 2022 (2 pages)
30 September 2021	Termination of appointment of Olivier Pennese as a director on 30 September 2021 (1 page)
30 September 2021	Appointment of Jayde Tipper as a director on 30 September 2021 (2 pages)
30 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (21 pages)
26 March 2021	Full accounts made up to 31 December 2019 (20 pages)
28 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
20 March 2020	Appointment of Mr Nicholas Michael as a director on 13 March 2020 (2 pages)
20 March 2020	Appointment of Mr Andrew James Pattison as a director on 13 March 2020 (2 pages)
20 March 2020	Termination of appointment of Mark Nicholas Gunning as a director on 13 March 2020 (1 page)
31 October 2019	Termination of appointment of Dharmesh Vasanbhai Mistry as a director on 31 October 2019 (1 page)
31 October 2019	Termination of appointment of Dharmesh Vasanbhai Mistry as a secretary on 31 October 2019 (1 page)
23 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
23 August 2019	Full accounts made up to 31 December 2018 (19 pages)
22 July 2019	Director's details changed for Mr Olivier Pennese on 22 July 2019 (2 pages)
22 July 2019	Director's details changed for Mr Desmond James Noctor on 22 July 2019 (2 pages)
28 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
9 July 2018	Full accounts made up to 31 December 2017 (19 pages)
18 September 2017	Cessation of Temenos Group Ag as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Change of details for Temenos Group Ag as a person with significant control on 6 April 2016 (3 pages)
18 September 2017	Change of details for Temenos Group Ag as a person with significant control on 6 April 2016 (3 pages)
18 September 2017	Notification of Temenos Uk Limited as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Cessation of Temenos Group Ag as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Notification of Temenos Uk Limited as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 July 2017	Full accounts made up to 31 December 2016 (20 pages)
14 July 2017	Full accounts made up to 31 December 2016 (20 pages)
14 October 2016	Director's details changed for Mr Desmond James Noctor on 1 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Desmond James Noctor on 1 October 2016 (2 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
13 September 2016	Termination of appointment of Mike Williams as a director on 1 September 2016 (1 page)
13 September 2016	Termination of appointment of Mike Williams as a director on 1 September 2016 (1 page)
22 June 2016	Full accounts made up to 31 December 2015 (22 pages)
22 June 2016	Full accounts made up to 31 December 2015 (22 pages)
13 April 2016	Appointment of Mr Olivier Pennese as a director on 11 April 2016 (2 pages)
13 April 2016	Appointment of Mr Olivier Pennese as a director on 11 April 2016 (2 pages)
28 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2,764.114 (7 pages)
28 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2,764.114 (7 pages)
14 July 2015	Full accounts made up to 31 December 2014 (18 pages)
14 July 2015	Full accounts made up to 31 December 2014 (18 pages)
3 February 2015	Termination of appointment of Constantine Chistodoulou Pangalos as a director on 31 January 2015 (1 page)
3 February 2015	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages)
3 February 2015	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages)
3 February 2015	Termination of appointment of Constantine Chistodoulou Pangalos as a director on 31 January 2015 (1 page)
8 December 2014	Director's details changed for Mr Dharmesh Vasanbhai Mistry on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr Dharmesh Vasanbhai Mistry on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr Dharmesh Vasanbhai Mistry on 8 December 2014 (2 pages)
2 December 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2,764.114 (7 pages)
2 December 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2,764.114 (7 pages)
7 July 2014	Full accounts made up to 31 December 2013 (18 pages)
7 July 2014	Full accounts made up to 31 December 2013 (18 pages)
11 June 2014	Registered office address changed from 3 Station Yard Station Road Hungerford Berkshire RG17 0DY on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from 71 Fenchurch Street C/O Temenos Uk Limited London EC3M 4TD England on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from 3 Station Yard Station Road Hungerford Berkshire RG17 0DY on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from 71 Fenchurch Street C/O Temenos Uk Limited London EC3M 4TD England on 11 June 2014 (1 page)
25 February 2014	Compulsory strike-off action has been discontinued (1 page)
25 February 2014	Compulsory strike-off action has been discontinued (1 page)
24 February 2014	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2,764.114 (8 pages)
24 February 2014	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2,764.114 (8 pages)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
8 August 2013	Full accounts made up to 31 December 2012 (20 pages)
8 August 2013	Full accounts made up to 31 December 2012 (20 pages)
25 June 2013	Appointment of Mr Desmond James Noctor as a director (2 pages)
25 June 2013	Appointment of Dharmesh Vasanbhai Mistry as a secretary (1 page)
25 June 2013	Appointment of Mr Desmond James Noctor as a director (2 pages)
25 June 2013	Appointment of Constantine Chistodoulou Pangalos as a director (2 pages)
25 June 2013	Appointment of Dharmesh Vasanbhai Mistry as a secretary (1 page)
25 June 2013	Appointment of Constantine Chistodoulou Pangalos as a director (2 pages)
20 June 2013	Termination of appointment of Peter Dingley as a secretary (1 page)
20 June 2013	Termination of appointment of Peter Dingley as a director (1 page)
20 June 2013	Termination of appointment of Peter Dingley as a director (1 page)
20 June 2013	Termination of appointment of Peter Dingley as a secretary (1 page)
24 October 2012	Termination of appointment of Eric Converse as a director (1 page)
24 October 2012	Termination of appointment of Edward Razzall as a director (1 page)
24 October 2012	Termination of appointment of Edward Razzall as a director (1 page)
24 October 2012	Termination of appointment of Eric Converse as a director (1 page)
8 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase no cap 27/09/2012 RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
8 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 2,764.114 (4 pages)
8 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 2,764.114 (4 pages)
8 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 2,764.114 (4 pages)
8 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase no cap 27/09/2012 RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
25 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
16 May 2012	Full accounts made up to 31 December 2011 (19 pages)
16 May 2012	Full accounts made up to 31 December 2011 (19 pages)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
25 July 2011	Full accounts made up to 31 December 2010 (18 pages)
25 July 2011	Full accounts made up to 31 December 2010 (18 pages)
23 June 2011	Appointment of Mr Eric Timothy Converse as a director (2 pages)
23 June 2011	Termination of appointment of Dharmesh Mistry as a secretary (1 page)
23 June 2011	Appointment of Mr Peter Dingley as a secretary (1 page)
23 June 2011	Registered office address changed from 9 Wardle Avenue Tilehurst Reading Berkshire RG31 6JR on 23 June 2011 (1 page)
23 June 2011	Appointment of Mr Peter Dingley as a secretary (1 page)
23 June 2011	Appointment of Mr Eric Timothy Converse as a director (2 pages)
23 June 2011	Termination of appointment of Dharmesh Mistry as a secretary (1 page)
23 June 2011	Registered office address changed from 9 Wardle Avenue Tilehurst Reading Berkshire RG31 6JR on 23 June 2011 (1 page)
28 April 2011	Termination of appointment of Franciscus Putker as a director (1 page)
28 April 2011	Termination of appointment of Franciscus Putker as a director (1 page)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 February 2011	Appointment of Mr Peter Charles Dingley as a director (2 pages)
2 February 2011	Appointment of Mr Peter Charles Dingley as a director (2 pages)
23 December 2010	Termination of appointment of Wendy Smyth as a director (1 page)
23 December 2010	Termination of appointment of Wendy Smyth as a director (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (17 pages)
21 September 2010	Full accounts made up to 31 December 2009 (17 pages)
16 September 2010	Director's details changed for Wendy Smyth on 13 September 2010 (2 pages)
16 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (9 pages)
16 September 2010	Secretary's details changed for Dharmesh Vasanbhai Mistry on 13 September 2010 (1 page)
16 September 2010	Director's details changed for Franciscus Johannes Maria Putker on 13 September 2010 (2 pages)
16 September 2010	Director's details changed for Mike Williams on 13 September 2010 (2 pages)
16 September 2010	Secretary's details changed for Dharmesh Vasanbhai Mistry on 13 September 2010 (1 page)
16 September 2010	Director's details changed for Mike Williams on 13 September 2010 (2 pages)
16 September 2010	Director's details changed for Mr Dharmesh Vasanbhai Mistry on 13 September 2010 (2 pages)
16 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (9 pages)
16 September 2010	Director's details changed for Wendy Smyth on 13 September 2010 (2 pages)
16 September 2010	Director's details changed for Franciscus Johannes Maria Putker on 13 September 2010 (2 pages)
16 September 2010	Director's details changed for Mr Dharmesh Vasanbhai Mistry on 13 September 2010 (2 pages)
20 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (6 pages)
16 June 2009	Full accounts made up to 31 December 2008 (16 pages)
16 June 2009	Full accounts made up to 31 December 2008 (16 pages)
24 September 2008	Return made up to 13/09/08; full list of members (6 pages)
24 September 2008	Return made up to 13/09/08; full list of members (6 pages)
28 July 2008	Director appointed franciscus johannes maria putker (2 pages)
28 July 2008	Director appointed franciscus johannes maria putker (2 pages)
25 July 2008	Full accounts made up to 31 December 2007 (16 pages)
25 July 2008	Full accounts made up to 31 December 2007 (16 pages)
15 July 2008	Appointment terminated director brent wissink (1 page)
15 July 2008	Appointment terminated director brent wissink (1 page)
17 April 2008	Appointment terminated director jonathan pyke (1 page)
17 April 2008	Appointment terminated director jonathan pyke (1 page)
17 October 2007	Return made up to 13/09/07; no change of members (9 pages)
17 October 2007	Return made up to 13/09/07; no change of members (9 pages)
13 August 2007	Full accounts made up to 31 December 2006 (17 pages)
13 August 2007	Full accounts made up to 31 December 2006 (17 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (2 pages)
18 October 2006	Return made up to 13/09/06; full list of members (10 pages)
18 October 2006	Return made up to 13/09/06; full list of members (10 pages)
27 June 2006	Full accounts made up to 31 December 2005 (17 pages)
27 June 2006	Full accounts made up to 31 December 2005 (17 pages)
13 October 2005	Return made up to 13/09/05; full list of members (10 pages)
13 October 2005	Return made up to 13/09/05; full list of members (10 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Full accounts made up to 31 December 2004 (17 pages)
29 September 2005	Full accounts made up to 31 December 2004 (17 pages)
23 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
23 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
13 May 2005	Particulars of mortgage/charge (7 pages)
13 May 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
21 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 January 2005	Ad 22/12/04--------- Â£ si [email protected]=414 Â£ ic 1975/2389 (2 pages)
21 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 January 2005	Nc inc already adjusted 20/12/04 (1 page)
21 January 2005	Nc inc already adjusted 20/12/04 (1 page)
21 January 2005	Ad 22/12/04--------- Â£ si [email protected]=414 Â£ ic 1975/2389 (2 pages)
22 December 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Director resigned (11 pages)
22 December 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Director resigned (11 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
22 April 2004	Full accounts made up to 31 December 2003 (15 pages)
22 April 2004	Full accounts made up to 31 December 2003 (15 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2003	Â£ nc 1579/2529 19/12/03 (1 page)
31 December 2003	Â£ nc 1579/2529 19/12/03 (1 page)
31 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 December 2003	Ad 19/12/03--------- Â£ si [email protected]=475 Â£ ic 1500/1975 (2 pages)
31 December 2003	Ad 19/12/03--------- Â£ si [email protected]=475 Â£ ic 1500/1975 (2 pages)
31 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 November 2003	Return made up to 13/09/03; full list of members (10 pages)
11 November 2003	Return made up to 13/09/03; full list of members (10 pages)
30 July 2003	Particulars of mortgage/charge (4 pages)
30 July 2003	Particulars of mortgage/charge (4 pages)
10 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
10 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
23 December 2002	Registered office changed on 23/12/02 from: wharf house wharf street newbury berkshire RG14 5AP (1 page)
23 December 2002	Registered office changed on 23/12/02 from: wharf house wharf street newbury berkshire RG14 5AP (1 page)
18 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2002	Ad 04/10/01--------- Â£ si [email protected]=236 Â£ ic 1263/1499 (2 pages)
19 September 2002	Particulars of contract relating to shares (5 pages)
19 September 2002	Ad 04/10/01--------- Â£ si [email protected]=236 Â£ ic 1263/1499 (2 pages)
19 September 2002	Particulars of contract relating to shares (5 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (5 pages)
6 September 2002	New director appointed (5 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
27 June 2002	Memorandum and Articles of Association (14 pages)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 June 2002	Memorandum and Articles of Association (14 pages)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 June 2002	Ad 04/10/01--------- Â£ si [email protected]=263 Â£ ic 1000/1263 (2 pages)
12 June 2002	Ad 04/10/01--------- Â£ si [email protected]=263 Â£ ic 1000/1263 (2 pages)
12 June 2002	Nc inc already adjusted 18/10/01 (1 page)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 June 2002	Nc inc already adjusted 18/10/01 (1 page)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 February 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
20 February 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
13 February 2002	Registered office changed on 13/02/02 from: 9 wardle avenue tilehurst reading berkshire RG31 6JR (1 page)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Registered office changed on 13/02/02 from: 9 wardle avenue tilehurst reading berkshire RG31 6JR (1 page)
13 September 2001	Incorporation (20 pages)
13 September 2001	Incorporation (20 pages)

Edgeipk Limited

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