EDGEWING SYSTEMS LIMITED
Overview
| Company Name | EDGEWING SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16531046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDGEWING SYSTEMS LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is EDGEWING SYSTEMS LIMITED located?
| Registered Office Address | 350 Brook Drive Green Park RG2 6UH Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGEWING SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for EDGEWING SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for EDGEWING SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||||||
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Who are the officers of EDGEWING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Secretary | Lyon Way Frimley GU16 7EX Camberley Victory Point Surrey |
| 336448320001 | ||||||||||
| BORTOLI, Stefano | Director | Green Park RG2 6UH Reading 350 Brook Drive United Kingdom | Italy | Italian | 337138710001 | |||||||||
| CLAESEN, Herman Leo Martha | Director | Green Park RG2 6UH Reading 350 Brook Drive United Kingdom | United Kingdom | British,Belgian | 306828760001 | |||||||||
| HOLLAND, Declan Michael Jude | Director | Green Park RG2 6UH Reading 350 Brook Drive United Kingdom | United Kingdom | British | 337138680001 | |||||||||
| MARFÉ, Dario | Director | Green Park RG2 6UH Reading 350 Brook Drive United Kingdom | Italy | Italian | 337138720001 | |||||||||
| SHIRAISHI, Hitoshi | Director | Green Park RG2 6UH Reading 350 Brook Drive United Kingdom | Japan | Japanese | 337138690001 | |||||||||
| SUGIMOTO, Akira | Director | Green Park RG2 6UH Reading 350 Brook Drive United Kingdom | Japan | Japanese | 337138700001 |
Who are the persons with significant control of EDGEWING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leonardo S.P.A | Jun 20, 2025 | Grappa 4 00195 Rome Piazza Monte Italy | No | ||||||||||
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Natures of Control
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| Bae Systems (Holdings) Limited | Jun 20, 2025 | Lyon Way Frimley GU16 7EX Camberley Victory Point Surrey | No | ||||||||||
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Natures of Control
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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