Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EDGECONNEX U.K. LTD
Company Information for

EDGECONNEX U.K. LTD

SECOND FLOOR, CURZON HOUSE, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ,
Company Registration Number
09738452
Private Limited Company
Active

Company Overview

About Edgeconnex U.k. Ltd
EDGECONNEX U.K. LTD was founded on 2015-08-18 and has its registered office in Banstead. The organisation's status is listed as "Active". Edgeconnex U.k. Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDGECONNEX U.K. LTD
 
Legal Registered Office
SECOND FLOOR, CURZON HOUSE
24 HIGH STREET
BANSTEAD
SURREY
SM7 2LJ
 
Filing Information
Company Number 09738452
Company ID Number 09738452
Date formed 2015-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 15/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB322866594  
Last Datalog update: 2023-12-07 02:22:11
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EDGECONNEX U.K. LTD

Current Directors
Officer Role Date Appointed
ELEMENTAL COMPANY SECRETARY LIMITED
 Company Secretary 2015-08-18
DICK THEUNISSEN
 Director 2015-08-18
EDMUND WILSON
 Director 2015-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEMENTAL COMPANY SECRETARY LIMITED NORTHACRE LIMITED Company Secretary 2018-05-24 CURRENT 1997-09-25 Active
ELEMENTAL COMPANY SECRETARY LIMITED TUFAIL CHEMICALS EUROPE LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED INFORM LEGAL LIMITED Company Secretary 2018-04-06 CURRENT 2018-04-06 Dissolved 2018-07-24
ELEMENTAL COMPANY SECRETARY LIMITED KLP ENGINEERING LIMITED Company Secretary 2018-03-13 CURRENT 2017-03-22 Active
ELEMENTAL COMPANY SECRETARY LIMITED AVIATOR MAN LIMITED Company Secretary 2018-02-16 CURRENT 2015-02-04 Liquidation
ELEMENTAL COMPANY SECRETARY LIMITED JAY LUXURY AUTO LIMITED Company Secretary 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED RUBIA LDN LTD Company Secretary 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED WHYTE INTERNATIONAL LIMITED Company Secretary 2017-11-27 CURRENT 1998-03-09 Active
ELEMENTAL COMPANY SECRETARY LIMITED CMZR REAL ESTATE INVESTMENTS LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
ELEMENTAL COMPANY SECRETARY LIMITED 220719 LIMITED Company Secretary 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED INVICTUS GLOBAL PROPERTIES PLC Company Secretary 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED INTEGRITY CAPITAL ADVISORS LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED TAPTAB LIMITED Company Secretary 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED ERGON MEDICAL LTD Company Secretary 2017-04-28 CURRENT 2011-02-02 Active
ELEMENTAL COMPANY SECRETARY LIMITED VERISTAT INTERNATIONAL LIMITED Company Secretary 2017-04-14 CURRENT 2016-03-22 Active
ELEMENTAL COMPANY SECRETARY LIMITED TRUSTQUAY MANAGEMENT SERVICES LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
ELEMENTAL COMPANY SECRETARY LIMITED IFAST GLOBAL BANK LIMITED Company Secretary 2017-04-01 CURRENT 2003-06-13 Active
ELEMENTAL COMPANY SECRETARY LIMITED RENTBIDDR LTD Company Secretary 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED SMC INDUSTRIAL (UK) CO LTD Company Secretary 2017-03-27 CURRENT 2017-03-27 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED FAST FINANCE 24 HOLDING P.L.C. Company Secretary 2017-02-06 CURRENT 2017-02-06 Active
ELEMENTAL COMPANY SECRETARY LIMITED NAVIS PROPERTIES LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active
ELEMENTAL COMPANY SECRETARY LIMITED RED GOOSE STUDIO LIMITED Company Secretary 2017-01-05 CURRENT 2016-10-27 Active
ELEMENTAL COMPANY SECRETARY LIMITED DODONI UK LTD Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
ELEMENTAL COMPANY SECRETARY LIMITED MINISTRY OF CODING LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED ISOCOL INTERNATIONAL LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
ELEMENTAL COMPANY SECRETARY LIMITED TEASPEC (UK) PRIVATE LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED SYNTAX EUROPE LIMITED Company Secretary 2016-07-28 CURRENT 2016-07-28 Active
ELEMENTAL COMPANY SECRETARY LIMITED FABRIX LONDON LIMITED Company Secretary 2016-07-25 CURRENT 2016-07-25 Active
ELEMENTAL COMPANY SECRETARY LIMITED IXG CONSULTING LIMITED Company Secretary 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED WTA GLOBAL LIMITED Company Secretary 2016-01-28 CURRENT 2016-01-28 Active
ELEMENTAL COMPANY SECRETARY LIMITED 20/22 BREAKSPEARS ROAD LIMITED Company Secretary 2016-01-21 CURRENT 2003-08-28 Active
ELEMENTAL COMPANY SECRETARY LIMITED ALT SOLUTIONS LIMITED Company Secretary 2015-12-17 CURRENT 1997-05-30 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED INTEGRITY CAPITAL LIMITED Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
ELEMENTAL COMPANY SECRETARY LIMITED ISOCOL PLC Company Secretary 2015-10-14 CURRENT 2015-03-24 Dissolved 2017-09-19
ELEMENTAL COMPANY SECRETARY LIMITED TORM PLC Company Secretary 2015-10-12 CURRENT 2015-10-12 Active
ELEMENTAL COMPANY SECRETARY LIMITED CONCORD RESOURCES LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
ELEMENTAL COMPANY SECRETARY LIMITED SIBERIAN PRODUCTIONS LIMITED Company Secretary 2015-08-14 CURRENT 2008-09-09 Dissolved 2017-02-21
ELEMENTAL COMPANY SECRETARY LIMITED EXCLUSIVE (MAJESTIC) VACATION LIMITED Company Secretary 2015-08-14 CURRENT 2010-03-03 Active
ELEMENTAL COMPANY SECRETARY LIMITED MAJESTIC FILMS AND TELEVISION Company Secretary 2015-08-14 CURRENT 1992-03-03 Active
ELEMENTAL COMPANY SECRETARY LIMITED NEWCOMM Company Secretary 2015-08-14 CURRENT 1991-02-18 Active
ELEMENTAL COMPANY SECRETARY LIMITED MAJESTIC FILMS Company Secretary 2015-08-14 CURRENT 1987-11-30 Active
ELEMENTAL COMPANY SECRETARY LIMITED EXCLUSIVE (MAJESTIC) INTERNATIONAL Company Secretary 2015-08-14 CURRENT 1995-08-08 Active
ELEMENTAL COMPANY SECRETARY LIMITED FAST TRACK FILMS LIMITED Company Secretary 2015-08-14 CURRENT 2010-01-27 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED Company Secretary 2015-08-14 CURRENT 2012-11-02 Active
ELEMENTAL COMPANY SECRETARY LIMITED LOYAL 9 MARKETING LTD Company Secretary 2015-07-27 CURRENT 2015-07-27 Dissolved 2016-07-26
ELEMENTAL COMPANY SECRETARY LIMITED UNITED PAYMENT CENTER LTD Company Secretary 2015-07-23 CURRENT 2015-07-23 Dissolved 2016-12-27
ELEMENTAL COMPANY SECRETARY LIMITED LAW 2491 LIMITED Company Secretary 2015-07-08 CURRENT 2012-10-05 Dissolved 2017-05-02
ELEMENTAL COMPANY SECRETARY LIMITED WESTERN PORTFOLIO ASSETS INCORPORATED LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-12-06
ELEMENTAL COMPANY SECRETARY LIMITED CAESAR GLOBAL THAILAND SPV 2 LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-05-24
ELEMENTAL COMPANY SECRETARY LIMITED EMBASSY OF THE SEAS LIMITED Company Secretary 2015-06-04 CURRENT 2015-06-04 Active
ELEMENTAL COMPANY SECRETARY LIMITED PLAYAGS UK LIMITED Company Secretary 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED BUENAVISTA RENEWABLES UK LTD. Company Secretary 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED CAPTIVATION LABS LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
ELEMENTAL COMPANY SECRETARY LIMITED VIIGOO EU, LTD Company Secretary 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED SOUTHERNSUN ASSET MANAGEMENT (UK) LTD. Company Secretary 2014-12-19 CURRENT 2014-12-19 Active
ELEMENTAL COMPANY SECRETARY LIMITED HM TREASURY UK SOVEREIGN SUKUK PLC Company Secretary 2014-12-18 CURRENT 2014-05-21 Active
ELEMENTAL COMPANY SECRETARY LIMITED INNOVADERMA LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
ELEMENTAL COMPANY SECRETARY LIMITED OGS LONDON LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
ELEMENTAL COMPANY SECRETARY LIMITED MICROSKIN PLC Company Secretary 2014-04-14 CURRENT 2012-12-11 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED RAPID NUTRITION PLC Company Secretary 2014-02-12 CURRENT 2012-01-11 Active
ELEMENTAL COMPANY SECRETARY LIMITED MCCOURT SPORTS LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
ELEMENTAL COMPANY SECRETARY LIMITED BROOKLYN BOWL PARENT (UK) LIMITED Company Secretary 2013-06-12 CURRENT 2013-06-12 Dissolved 2017-11-21
ELEMENTAL COMPANY SECRETARY LIMITED GOLDLEAF SEED EUROPE LIMITED Company Secretary 2013-01-04 CURRENT 2013-01-04 Active
ELEMENTAL COMPANY SECRETARY LIMITED AVVASI LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Dissolved 2017-07-25
DICK THEUNISSEN SANTIVA EUROPE LTD Director 2012-04-01 CURRENT 2010-04-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2020-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom
2020-02-20CH01Director's details changed for Mr Dick Theunissen on 2020-02-20
2020-02-20TM02Termination of appointment of Elemental Company Secretary Limited on 2020-02-20
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-05-22AA01Previous accounting period extended from 31/08/18 TO 31/12/18
2019-05-21AA01Current accounting period extended from 31/12/18 TO 31/12/19
2019-03-11AA01Previous accounting period shortened from 31/08/19 TO 31/12/18
2019-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-08-01DISS40Compulsory strike-off action has been discontinued
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-05-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18NEWINCNew incorporation
2015-08-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to EDGECONNEX U.K. LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDGECONNEX U.K. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDGECONNEX U.K. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDGECONNEX U.K. LTD

Intangible Assets
Patents
We have not found any records of EDGECONNEX U.K. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDGECONNEX U.K. LTD
Trademarks
We have not found any records of EDGECONNEX U.K. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGECONNEX U.K. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as EDGECONNEX U.K. LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EDGECONNEX U.K. LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGECONNEX U.K. LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDGECONNEX U.K. LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SM7 2LJ