GLOBAL EDGE SOFTWARE LIMITED

GLOBAL EDGE SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBAL EDGE SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05557265
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL EDGE SOFTWARE LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is GLOBAL EDGE SOFTWARE LIMITED located?

    Registered Office Address
    230 Silverdale Road
    Earley
    RG6 7NB Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL EDGE SOFTWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GLOBAL EDGE SOFTWARE LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for GLOBAL EDGE SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 15, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Sep 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of GLOBAL EDGE SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORTHY, Ramamoorthy Murali
    Silverdale Road
    Earley
    RG6 7NB Reading
    230
    Berkshire
    United Kingdom
    Director
    Silverdale Road
    Earley
    RG6 7NB Reading
    230
    Berkshire
    United Kingdom
    EnglandBritish107944630002
    LANG, Lynnette
    Michigan Avenue
    Manor Park
    E12 5JD London
    3
    Secretary
    Michigan Avenue
    Manor Park
    E12 5JD London
    3
    Indian107944590002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of GLOBAL EDGE SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ramamoorthy Murali Moorthy
    Silverdale Road
    Earley
    RG6 7NB Reading
    230
    Jun 29, 2016
    Silverdale Road
    Earley
    RG6 7NB Reading
    230
    No
    Nationality: British
    Country of Residence: England
    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.

    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.
    • license: CC0