EDGECONNEX U.K. LTD
Active - Accounts Filed
General Information
NAME
EDGECONNEX U.K. LTD
COMPANY NUMBER
09738452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
18/08/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM7 2LJ
Endeavour House
78 Stafford Road
Wallington
Surrey
SM6 9AY
Second Floor, Curzon House
24 High Street
Banstead
Surrey SM7 2LJ
SM7 2LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDGECONNEX HOLDINGS BV | N/A | N/A |
| EDGECONNEX U.K. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDGECONNEX U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGECONNEX U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2015 - Present (9 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/08/2015 - Present (9 years and 2 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 18/08/2015 - Present (9 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 280 Past: 137 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDGECONNEX INC | N/A | N/A |
| ECX NEIR II B BV | N/A | N/A |
| GRANGE CASTLE EDGECONNEX LIMITED | N/A | N/A |
| EDGECONNEX HOLDINGS BV | N/A | N/A |
| EDGECONNEX U.K. LTD | Active - Accounts Filed | View Report |
| EDGECONNEX U.K. LTD | Active - Accounts Filed | View Report |
| EDGECONNEX HOLDINGS II BV | N/A | N/A |
| EDGECONNEX IRELAND LIMITED | N/A | N/A |
| EDGECONNEX HOLDINGS VI BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 25/02/2020 | Change in Reg. Office |
| 24/02/2020 | ELEMENTAL COMPANY SECRETARY LIMITED (916778826) has left the board |
| 16/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 03/09/2015 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 03/09/2015 | ELEMENTAL COMPANY SECRETARY LIMITED (920028166) has left the board |
| 27/08/2015 | New Board Member Dick Theunissen (916917657) Appointed |
| 27/08/2015 | Dick Theunissen (920028167) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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