EDGEIPK LIMITED

Overview

Company Name	EDGEIPK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04286817
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDGEIPK LIMITED?

Business and domestic software development (62012) / Information and communication

Where is EDGEIPK LIMITED located?

Registered Office Address	C/O Temenos Uk Limited 70 Fenchurch Street, 5th Floor EC3M 4BR London England
Undeliverable Registered Office Address	No

What are the latest accounts for EDGEIPK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EDGEIPK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for EDGEIPK LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Registered office address changed from 70 Fenchurch Street, 5th Floor C/O Temenos Uk Limited London EC3M 4BR England to C/O Temenos Uk Limited 70 Fenchurch Street, 5th Floor London EC3M 4BR on Jun 30, 2025	1 pages	AD01

Jun 30, 2025	Registered office address changed from 70 Fenchurch Street, 5th Floor C/O Temenos Uk Limited 70 Fenchurch Street, 5th Floor London EC3M 4BR England to 70 Fenchurch Street, 5th Floor C/O Temenos Uk Limited London EC3M 4BR on Jun 30, 2025	1 pages	AD01

Jun 30, 2025	Registered office address changed from C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD to 70 Fenchurch Street, 5th Floor C/O Temenos Uk Limited 70 Fenchurch Street, 5th Floor London EC3M 4BR on Jun 30, 2025	1 pages	AD01

Sep 11, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Aug 27, 2024	Director's details changed for Mr Mark Rohan Yamin-Ali on Aug 27, 2024	2 pages	CH01

Aug 27, 2024	Appointment of Mr Mark Rohan Yamin-Ali as a director on Aug 27, 2024	2 pages	AP01

Mar 28, 2024	Termination of appointment of Desmond James Noctor as a director on Mar 28, 2024	1 pages	TM01

Nov 06, 2023	Director's details changed for Jayde Tipper on Nov 06, 2023	2 pages	CH01

Sep 22, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

May 12, 2022	Director's details changed for Mr Gregg Andrew Cain on Apr 29, 2022	2 pages	CH01

Apr 01, 2022	Appointment of Mr Gregg Andrew Cain as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Andrew James Pattison as a director on Apr 01, 2022	1 pages	TM01

Jan 24, 2022	Director's details changed for Mr Desmond James Noctor on Jan 01, 2022	2 pages	CH01

Sep 30, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Appointment of Jayde Tipper as a director on Sep 30, 2021	2 pages	AP01

Sep 30, 2021	Termination of appointment of Olivier Pennese as a director on Sep 30, 2021	1 pages	TM01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Mar 26, 2021	Full accounts made up to Dec 31, 2019	20 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Appointment of Mr Andrew James Pattison as a director on Mar 13, 2020	2 pages	AP01

Mar 20, 2020	Appointment of Mr Nicholas Michael as a director on Mar 13, 2020	2 pages	AP01

View All Filings

Who are the officers of EDGEIPK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAIN, Gregg Andrew 70 Fenchurch Street, 5th Floor EC3M 4BR London C/O Temenos Uk Limited England	Apr 01, 2022		Director	70 Fenchurch Street, 5th Floor EC3M 4BR London C/O Temenos Uk Limited England	United Kingdom	British	1978-2	Director	294287640002
MICHAEL, Nicholas 70 Fenchurch Street, 5th Floor EC3M 4BR London C/O Temenos Uk Limited England	Mar 13, 2020		Director	70 Fenchurch Street, 5th Floor EC3M 4BR London C/O Temenos Uk Limited England	England	British	1979-1	Director	268340830001
TIPPER, Jayde 70 Fenchurch Street, 5th Floor EC3M 4BR London C/O Temenos Uk Limited England	Sep 30, 2021		Director	70 Fenchurch Street, 5th Floor EC3M 4BR London C/O Temenos Uk Limited England	England	British	1983-1	Director	287825640002
YAMIN-ALI, Mark Rohan 70 Fenchurch Street, 5th Floor EC3M 4BR London C/O Temenos Uk Limited England	Aug 27, 2024		Director	70 Fenchurch Street, 5th Floor EC3M 4BR London C/O Temenos Uk Limited England	United Kingdom	British	1972-9	Director	326485600001
DINGLEY, Peter Station Yard Station Road RG17 0DY Hungerford 3 Berkshire United Kingdom	Jun 09, 2011	Jun 20, 2013	Secretary	Station Yard Station Road RG17 0DY Hungerford 3 Berkshire United Kingdom					161061520001
MISTRY, Dharmesh Vasanbhai 71 Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited England	Jun 20, 2013	Oct 31, 2019	Secretary	71 Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited England					179321110001
MISTRY, Dharmesh Vasanbhai 9 Wardle Avenue Tilehurst RG31 6JR Reading Berkshire	Oct 04, 2001	Jun 09, 2011	Secretary	9 Wardle Avenue Tilehurst RG31 6JR Reading Berkshire		British		Director	77910390001
MISTRY, Kirti Dharmesh 9 Wardle Avenue Tilehurst RG31 6JR Reading Berkshire	Sep 13, 2001	Oct 04, 2001	Secretary	9 Wardle Avenue Tilehurst RG31 6JR Reading Berkshire		British			77910400001
ASTON, Timothy Howard 1 Rectory Cottages East Woodhay RG20 0AJ Newbury Berkshire	Oct 04, 2001	May 01, 2004	Director	1 Rectory Cottages East Woodhay RG20 0AJ Newbury Berkshire	England	Irish	1958-9	Director	57253800001
BACHMANN, Peter John Les Ruettes Cottage Les Issues St Saviours GY7 9FS Guernsey Channel Islands	Oct 04, 2001	Aug 24, 2005	Director	Les Ruettes Cottage Les Issues St Saviours GY7 9FS Guernsey Channel Islands	Guernsey	British	1941-8	Director	84166310001
CONVERSE, Eric Timothy Station Yard Station Road RG17 0DY Hungerford 3 Berkshire United Kingdom	Jun 09, 2011	Oct 01, 2012	Director	Station Yard Station Road RG17 0DY Hungerford 3 Berkshire United Kingdom	United States	American	1966-7	Company Director	133516300001
DINGLEY, Peter Charles Station Yard Station Road RG17 0DY Hungerford 3 Berkshire United Kingdom	Jan 28, 2011	Jun 20, 2013	Director	Station Yard Station Road RG17 0DY Hungerford 3 Berkshire United Kingdom	England	British	1956-7	Chartered Accountant	52286530001
DUCKETT, Stephen Patrick William 38 Park Town OX2 6SJ Oxford Oxfordshire	Dec 19, 2003	Nov 17, 2006	Director	38 Park Town OX2 6SJ Oxford Oxfordshire		British	1967-11	Company Director	95259300001
GUNNING, Mark Nicholas 71 Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited	Jan 31, 2015	Mar 13, 2020	Director	71 Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited	England	British	1962-7	Director	194656820001
MCLOUGHLIN, Stephen 22 Chesham Road SE20 7RH London	Apr 23, 2004	Feb 17, 2005	Director	22 Chesham Road SE20 7RH London		British	1955-5	Accountant	97846290001
MISTRY, Dharmesh Vasanbhai c/o Edge Ipk Ltd Arlington Business Park Theale RG7 4SA Reading 1015 Berkshire England	Sep 13, 2001	Oct 31, 2019	Director	c/o Edge Ipk Ltd Arlington Business Park Theale RG7 4SA Reading 1015 Berkshire England	England	British	1967-11	Coo/Cto	77910390003
NOCTOR, Desmond James Fenchurch Street 5th Floor EC3M 4TD London 71 United Kingdom	Jun 20, 2013	Mar 28, 2024	Director	Fenchurch Street 5th Floor EC3M 4TD London 71 United Kingdom	Ireland	Irish	1960-8	Company Director	173598340014
PANGALOS, Constantine Fenchurch Street 5th Floor EC3M 4TD London 71 England	Jun 20, 2013	Jan 31, 2015	Director	Fenchurch Street 5th Floor EC3M 4TD London 71 England	England	British	1958-5	Company Director	117962270002
PATTISON, Andrew James 71 Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited	Mar 13, 2020	Apr 01, 2022	Director	71 Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited	England	British	1967-5	Director	218790680001
PENNESE, Olivier c/o Temenos Uk Ltd Fenchurch Street EC3M 4TD London 71 England	Apr 11, 2016	Sep 30, 2021	Director	c/o Temenos Uk Ltd Fenchurch Street EC3M 4TD London 71 England	England	French	1976-8	Director	207070730002
PUTKER, Franciscus Johannes Maria Villa Rodesteijn Mallaan Bloemendaal 1a 2061 Cr The Netherlands	Jul 04, 2008	Apr 20, 2011	Director	Villa Rodesteijn Mallaan Bloemendaal 1a 2061 Cr The Netherlands	Netherlands	Dutch	1963-12	Investment Director	132166230001
PYKE, Jonathan Ty Melyn Faris Lane KT15 3DN Woodham Surrey	Jan 12, 2005	Apr 04, 2008	Director	Ty Melyn Faris Lane KT15 3DN Woodham Surrey	United Kingdom	British	1954-10	Company Director	149588140001
RAZZALL, Edward Timothy, Lord Flat 4 56 Oxford Gardens W10 5UN London	Jun 01, 2002	Oct 01, 2012	Director	Flat 4 56 Oxford Gardens W10 5UN London	England	British	1943-6	Corporate Financier	72530280005
SMYTH, Wendy Holly House Burtonhole Lane Mill Hill NW7 1AZ London	May 01, 2002	Dec 07, 2010	Director	Holly House Burtonhole Lane Mill Hill NW7 1AZ London	United Kingdom	British	1954-2	Consultant	54779980001
WILLIAMS, Mike Ferncliff Leckhampton Hill GL53 9QH Cheltenham Gloucestershire	Oct 04, 2001	Sep 01, 2016	Director	Ferncliff Leckhampton Hill GL53 9QH Cheltenham Gloucestershire	England	British	1962-3	Director	80391210001
WISSINK, Brent Adriaan Iulianalaan 34 Naarden 1412 65 Holland	Nov 17, 2006	Jun 24, 2008	Director	Iulianalaan 34 Naarden 1412 65 Holland		Dutch	1967-1	Investment Director	117767220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDGEIPK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Temenos Uk Limited

Apr 06, 2016

Fenchurch Street

EC3M 4TD London

5th Floor, 71

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	English
Place Registered	Uk
Registration Number	01972767

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Temenos Uk Limited

Apr 06, 2016

Fenchurch Street

EC3M 4TD London

5th Floor, 71

England

Legal Form	Limited
Country Registered	England
Legal Authority	English
Place Registered	Uk
Registration Number	01972767

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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