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- GRID EDGE LIMITED
GRID EDGE LIMITED
Active - Accounts Filed
General Information
NAME
GRID EDGE LIMITED
COMPANY NUMBER
10129878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/04/2016
(8 years and 3 months old)
WEBSITE
www.gridedge.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2023
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST MIDLANDS
DY5 1LX
Telephone: 441212248450
TPS: No
3 Waterfront Business Park
Dudley Road
Brierley Hill
West Midlands DY5 1L
DY5 1LX
Mclaren Building
Suite 14a Mclaren Building
Birmingham
West Midlands
B4 7LR
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Accounts filed |
Date: 27/02/2024 | Event: Benjamin James Stone (926983986) has left the board |
Date: 27/02/2024 | Event: Ignacio Gimenez Guzman (924820178) has left the board |
Credit Risk Overview
Want to learn more about GRID EDGE LIMITED?
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 GRID EDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRID EDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/08/2016 - Present (8years) Born in Oct 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
13/08/2019 - Present (5years) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
NOE GROUP (CORPORATE SERVICES) LIMITED (10609062) 13/08/2019 - Present (5years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/10/2022 - Present (1 years and 10 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/10/2022 - Present (1 years and 10 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 64 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Accounts filed |
Date: 27/02/2024 | Event: Benjamin James Stone (926983986) has left the board |
Date: 27/02/2024 | Event: Ignacio Gimenez Guzman (924820178) has left the board |
Date: 27/02/2024 | Event: New Board Member Miriam Eaves (931975129) Appointed |
Date: 27/02/2024 | Event: New Board Member Craig Philip Jones (931482738) Appointed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Company Secretary HIGGS SECRETARIAL LIMITED (918861399) Appointed |
Date: 16/10/2023 | Event: New Company Secretary HIGGS SECRETARIAL LIMITED (931462114) Appointed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 02/06/2023 | Event: New Board Member Benjamin James Stone (926983986) Appointed |
Date: 03/05/2023 | Event: Kerri Michelle Lyon (924507309) has left the board |
Date: 06/04/2023 | Event: Louise Parr-Morley (927660563) has left the board |
Date: 05/01/2023 | Event: New Board Member Louise Parr-Morley (927660563) Appointed |
Date: 09/12/2022 | Event: Neil Robert Scott (913534781) has left the board |
Date: 07/11/2022 | Event: New Board Member John Paul McCorquodale (930183656) Appointed |
Date: 23/10/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: James Alasdair Scott (921171976) has left the board |
Date: 21/10/2022 | Event: New Board Member Carl Foreman (907645256) Appointed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 23/12/2021 | Event: Thomas Alexander Anderson (921171792) has left the board |
Date: 23/12/2021 | Event: New Board Member James Alasdair Scott (921171976) Appointed |
Date: 13/11/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Board Member Katherine Herzog Parsons (926292318) Appointed |
Date: 16/08/2019 | Event: Donald James Fraser Rushton (918111005) has left the board |
Date: 16/08/2019 | Event: Sean Malachy Reel (917594916) has left the board |
Date: 16/08/2019 | Event: James Alasdair Scott (921171976) has left the board |
Date: 16/08/2019 | Event: Daniel Graham Wright (921171863) has left the board |
Date: 16/08/2019 | Event: Sudeep Maitra (924147294) has left the board |
Date: 16/08/2019 | Event: New Board Member NOE GROUP (CORPORATE SERVICES) LIMITED (10609062) (926145021) Appointed |
Date: 16/08/2019 | Event: New Board Member Ignacio Gimenez Guzman (926144978) Appointed |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 21/04/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 05/10/2018 | Event: Change in Reg. Office |
Date: 25/04/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Company Secretary Kerri Michelle Lyon (924507309) Appointed |
Date: 06/04/2018 | Event: Victoria Helen Frances Mee (920724453) has left the board |
Date: 23/01/2018 | Event: New Accounts filed |
Date: 28/12/2017 | Event: New Board Member Sudeep Maitra (924147294) Appointed |
Date: 18/09/2017 | Event: New Board Member Sean Malachy Reel (917594916) Appointed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 30/03/2017 | Event: New Board Member Donald James Fraser Rushton (918111005) Appointed |
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