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INTELLIGENT EDGE SOLUTIONS LIMITED

INTELLIGENT EDGE SOLUTIONS LIMITED

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

    • Overview

    Company NameINTELLIGENT EDGE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08429348
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTELLIGENT EDGE SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INTELLIGENT EDGE SOLUTIONS LIMITED located?

    Registered Office Address
    1 Green Road
    HP13 5BD High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTELLIGENT EDGE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for INTELLIGENT EDGE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 05, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 05, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Registered office address changed from Lloyds Avenue House 6 Lloyd's Avenue London EC3N 3AX England to 1 Green Road High Wycombe Buckinghamshire HP13 5BD on Sep 11, 2014

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Anthony Lahert as a director

    		1 pagesTM01

    Termination of appointment of Alan Thomas as a director

    		1 pagesTM01

    Registered office address changed from * 1 Green Road High Wycombe Buckinghamshire HP13 5BD England* on Apr 19, 2013

    		1 pagesAD01

    Statement of capital following an allotment of shares on Mar 20, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of INTELLIGENT EDGE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUNDIE SADD, Richard
    Green Road
    HP13 5BD High Wycombe
    1
    Buckinghamshire
    England
    		Director
    Green Road
    HP13 5BD High Wycombe
    1
    Buckinghamshire
    England
    		EnglandEnglish176322150001
    LAHERT, Anthony Peter
    Hedgerley Hill
    SL2 3RL Hedgerley
    Woodside
    Buckinghamshire
    United Kingdom
    		Director
    Hedgerley Hill
    SL2 3RL Hedgerley
    Woodside
    Buckinghamshire
    United Kingdom
    		United KingdomIrish79618120001
    THOMAS, Alan Michael
    House
    Lodge Farm Catts Hill
    TN6 3NH Mark Cross
    The Farm
    East Sussex
    England
    		Director
    House
    Lodge Farm Catts Hill
    TN6 3NH Mark Cross
    The Farm
    East Sussex
    England
    		EnglandEnglish147399690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTELLIGENT EDGE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Lundie-Sadd
    Green Road
    HP13 5BD High Wycombe
    1
    Buckinghamshire
    		Apr 06, 2016
    Green Road
    HP13 5BD High Wycombe
    1
    Buckinghamshire
    		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.
    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.
    • license: CC0