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Company Information for

GRID EDGE LIMITED

MCLAREN BUILDING SUITE 14A MCLAREN BUILDING, 46 PRIORY QUEENSWAY, BIRMINGHAM, B4 7LR,
Company Registration Number
10129878
Private Limited Company
Active

Company Overview

About Grid Edge Ltd
GRID EDGE LIMITED was founded on 2016-04-18 and has its registered office in Birmingham. The organisation's status is listed as "Active". Grid Edge Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRID EDGE LIMITED
 
Legal Registered Office
MCLAREN BUILDING SUITE 14A MCLAREN BUILDING
46 PRIORY QUEENSWAY
BIRMINGHAM
B4 7LR
 
Filing Information
Company Number 10129878
Company ID Number 10129878
Date formed 2016-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 13:29:11
Primary Source:Companies House

Company Officers of GRID EDGE LIMITED

Current Directors
Officer Role Date Appointed
KERRI MICHELLE LYON
Company Secretary 2018-04-05
THOMAS ALEXANDER ANDERSON
Director 2016-08-05
SUDEEP MAITRA
Director 2017-12-22
SEAN MALACHY REEL
Director 2017-09-06
DONALD JAMES FRASER RUSHTON
Director 2017-03-28
JAMES ALASDAIR SCOTT
Director 2016-08-05
NEIL ROBERT SCOTT
Director 2016-04-18
ANDREW MALCOLM TULLOCH
Director 2016-08-05
DANIEL GRAHAM WRIGHT
Director 2016-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA HELEN FRANCES MEE
Company Secretary 2016-04-18 2018-04-04
VICTORIA HELEN FRANCES MEE
Director 2016-04-18 2017-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MALACHY REEL SMART HYDRATION LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
SEAN MALACHY REEL ULTRAX VENTURES LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
SEAN MALACHY REEL STAMPSBYTEXT LIMITED Director 2013-10-17 CURRENT 2013-01-15 Dissolved 2016-01-26
SEAN MALACHY REEL BASE COMMUNICATIONS LIMITED Director 2013-02-06 CURRENT 2007-07-30 Active
DONALD JAMES FRASER RUSHTON CLEARWATER HYDROACOUSTICS LIMITED Director 2016-01-12 CURRENT 2015-10-30 Active
DONALD JAMES FRASER RUSHTON SALT MANUFACTURING LIMITED Director 2015-01-16 CURRENT 2015-01-16 Liquidation
DONALD JAMES FRASER RUSHTON HAWFINCH PROPERTIES LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-03-29
DONALD JAMES FRASER RUSHTON SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED Director 2009-11-02 CURRENT 2007-11-23 Liquidation
NEIL ROBERT SCOTT THE FAMILY FUND TRUST FOR FAMILIES WITH SEVERELY DISABLED CHILDREN Director 2015-09-11 CURRENT 1996-03-01 Active
NEIL ROBERT SCOTT ASTON UNIVERSITY CONSULTING LIMITED Director 2015-07-13 CURRENT 2008-06-04 Active
NEIL ROBERT SCOTT ASTON UNIVERSITY ENGINEERING ACADEMY BIRMINGHAM Director 2015-03-01 CURRENT 2010-02-23 Active
NEIL ROBERT SCOTT EBRI UK LIMITED Director 2015-01-30 CURRENT 2009-04-03 Active
NEIL ROBERT SCOTT OPTIMUS ENERGY LIMITED Director 2015-01-20 CURRENT 2012-12-20 Active
NEIL ROBERT SCOTT CONFERENCE ASTON LIMITED Director 2014-12-23 CURRENT 2000-10-11 Active

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
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 2.8313
2018-04-18SH0105/04/18 STATEMENT OF CAPITAL GBP 2.8313
2018-04-09AP03SECRETARY APPOINTED MISS KERRI MICHELLE LYON
2018-04-04TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA MEE
2018-01-18AA30/04/17 TOTAL EXEMPTION FULL
2017-12-22AP01DIRECTOR APPOINTED MR SUDEEP MAITRA
2017-09-13AP01DIRECTOR APPOINTED MR SEAN MALACHY REEL
2017-06-14AA01PREVSHO FROM 31/07/2017 TO 30/04/2017
2017-05-24SH0106/04/17 STATEMENT OF CAPITAL GBP 2.7107
2017-05-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-18RES01ADOPT ARTICLES 05/04/2017
2017-05-18RES01ADOPT ARTICLES 05/04/2017
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2.7107
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-28AP01DIRECTOR APPOINTED MR DONALD JAMES FRASER RUSHTON
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MEE
2017-02-11RES13RE-SUB DIV 21/11/2016
2017-02-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-11SH0123/11/16 STATEMENT OF CAPITAL GBP 2.00
2017-02-11SH02SUB-DIVISION 23/11/16
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2017 FROM C/O LEGAL SERVICES DEPARTMENT ASTON UNIVERSITY ASTON TRIANGLE BIRMINGHAM B4 7ET UNITED KINGDOM
2016-08-08AP01DIRECTOR APPOINTED DR ANDREW MALCOLM TULLOCH
2016-08-08AP01DIRECTOR APPOINTED DR JAMES ALASDAIR SCOTT
2016-08-08AP01DIRECTOR APPOINTED DR DANIEL GRAHAM WRIGHT
2016-08-08AP01DIRECTOR APPOINTED MR THOMAS ALEXANDER ANDERSON
2016-08-08AA01CURREXT FROM 30/04/2017 TO 31/07/2017
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to GRID EDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GRID EDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRID EDGE LIMITED 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 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-04-30

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 GRID EDGE LIMITED

Intangible Assets
Patents
We have not found any records of GRID EDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRID EDGE LIMITED
Trademarks
We have not found any records of GRID EDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRID EDGE LIMITED. 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 (62012 - Business and domestic software development) as GRID EDGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRID EDGE LIMITED 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 GRID EDGE LIMITED 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 GRID EDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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