EDGE CONTACT SOLUTIONS LTD.

Key Data

Status

Dissolved

Company No.

08963115

Incorporation date

27/03/2014

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2014)

14/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2024

Application to strike the company off the register

View PDF (1 pages)

15/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

05/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

25/08/2023

Termination of appointment of Kevin John Budge as a director on 2023-08-18

View PDF (1 pages)

25/08/2023

Termination of appointment of Wayne Winston Chruchill as a director on 2023-08-18

View PDF (1 pages)

03/07/2023

Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG on 2023-07-03

View PDF (1 pages)

03/07/2023

Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG

View PDF (1 pages)

03/05/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

17/03/2023

Appointment of Mr Michael Paul Cosgrave as a director on 2023-03-15

View PDF (2 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

05/04/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

05/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (70 pages)

05/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

25/03/2022

Change of details for Gci Managed Services Group Limited as a person with significant control on 2021-03-16

View PDF (2 pages)

25/03/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 pages)

17/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (70 pages)

17/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/04/2021

Registered office address changed from Global House 2 Crofton Close Lincoln LN3 4NT England to 19-25 Nuffield Road Poole Dorset BH17 0RU on 2021-04-30

View PDF (1 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

19/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

19/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (60 pages)

19/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

18/11/2020

Register(s) moved to registered inspection location 2 Crofton Close Lincoln LN3 4NT

View PDF (1 pages)

17/11/2020

Register inspection address has been changed to 2 Crofton Close Lincoln LN3 4NT

View PDF (1 pages)

22/07/2020

Termination of appointment of Craig Mclauchlan as a director on 2020-07-22

View PDF (1 pages)

22/07/2020

Appointment of Mr Kevin John Budge as a director on 2020-07-22

View PDF (2 pages)

03/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

15/10/2019

Termination of appointment of Timothy David Howard as a director on 2019-10-07

View PDF (1 pages)

11/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

13/09/2019

Appointment of Mr Wayne Winston Chruchill as a director on 2019-09-10

View PDF (2 pages)

05/09/2019

Appointment of Mr Craig Mclauchlan as a director on 2019-04-29

View PDF (2 pages)

05/09/2019

Termination of appointment of Adrian Albert Thirkill as a director on 2019-08-27

View PDF (1 pages)

06/05/2019

Termination of appointment of Mark David Allen as a director on 2019-04-08

View PDF (1 pages)

06/05/2019

Appointment of Mr Timothy David Howard as a director on 2019-04-29

View PDF (2 pages)

04/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

05/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

03/04/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

08/11/2017

Resolutions

View PDF (12 pages)

08/11/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

06/11/2017

Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th to Global House 2 Crofton Close Lincoln LN3 4NT on 2017-11-06

View PDF (1 pages)

06/11/2017

Notification of Gci Managed Services Group Limited as a person with significant control on 2017-11-02

View PDF (1 pages)

06/11/2017

Cessation of Jonathan Murray Treece as a person with significant control on 2017-11-02

View PDF (1 pages)

06/11/2017

Cessation of Martin Andrew Morris as a person with significant control on 2017-11-02

View PDF (1 pages)

06/11/2017

Cessation of Simon Peter Moore as a person with significant control on 2017-11-02

View PDF (1 pages)

06/11/2017

Appointment of Mr Mark David Allen as a director on 2017-11-02

View PDF (2 pages)

06/11/2017

Appointment of Mr Adrian Albert Thirkill as a director on 2017-11-02

View PDF (2 pages)

06/11/2017

Termination of appointment of Jonathan Murray Treece as a director on 2017-11-02

View PDF (1 pages)

06/11/2017

Termination of appointment of Martin Andrew Morris as a director on 2017-11-02

View PDF (1 pages)

06/11/2017

Termination of appointment of Simon Peter Moore as a director on 2017-11-02

View PDF (1 pages)

05/09/2017

Termination of appointment of Bradley Barry Semp as a director on 2017-05-04

View PDF (1 pages)

05/09/2017

Cessation of Bradley Barry Semp as a person with significant control on 2017-05-04

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (9 pages)

15/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

04/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (7 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

22/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

05/09/2014

Appointment of Mr Martin Andrew Morris as a director on 2014-09-01

View PDF (2 pages)

05/09/2014

Appointment of Mr Bradley Barry Semp as a director on 2014-09-01

View PDF (2 pages)

27/03/2014

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/02/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Budge, Kevin John	Director	22/07/2020 - 18/08/2023	107
Cosgrave, Michael Paul	Director	15/03/2023 - Present	47
Chruchill, Wayne Winston	Director	10/09/2019 - 18/08/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EDGE CONTACT SOLUTIONS LTD.

EDGE CONTACT SOLUTIONS LTD. is an(a) Dissolved company incorporated on 27/03/2014 with the registered office located at Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield WF2 0UG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDGE CONTACT SOLUTIONS LTD.?

EDGE CONTACT SOLUTIONS LTD. is currently Dissolved. It was registered on 27/03/2014 and dissolved on 14/01/2025.

Where is EDGE CONTACT SOLUTIONS LTD. located?

EDGE CONTACT SOLUTIONS LTD. is registered at Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield WF2 0UG.

What does EDGE CONTACT SOLUTIONS LTD. do?

EDGE CONTACT SOLUTIONS LTD. operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for EDGE CONTACT SOLUTIONS LTD.?

The latest filing was on 14/01/2025: Final Gazette dissolved via voluntary strike-off.