Edge Cctv Ltd
Edge Cctv Ltd
#06068896 • Active
Founded: 26/01/2007
Industries: Dormant Company
Location: Diss
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £100
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Stephen Lamb | Company Director | 10/01/2022 | British | 51 years |
Mark Daniel Lowe | Company Director | 10/01/2022 | British | 44 years |
Stephen Barry Fenby | Company Director | 10/01/2022 | British | 61 years |
Timothy Goodson | Managing Director | 18/10/2018 | British | 48 years |
Role:
Company Director
Appointed:
10/01/2022
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
10/01/2022
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
10/01/2022
Nationality:
British
Age:
61 years
Role:
Managing Director
Appointed:
18/10/2018
Nationality:
British
Age:
48 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Dvs Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 18/10/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
18/10/2018
Nationality:
United Kingdom
Financial Accounts
Dec 2023 | Dec 2022 | Dec 2021 | |
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Number of Employees |
Charges
1 charge registered
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Outstanding
Created 31/01/2025None.
#060688960001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
31/01/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (13 pages) |
23/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
21/01/2025 | Incorporation | Memorandum Articles | View (21 pages) |
21/01/2025 | Resolution | Resolution | View (2 pages) |
20/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
25/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
30/08/2023 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
31/01/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date