EDGEWING SYSTEMS UK LIMITED
Overview
| Company Name | EDGEWING SYSTEMS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16805867 |
| 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 UK 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 UK LIMITED located?
| Registered Office Address | 350 Brook Drive Green Park RG2 6UH Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGEWING SYSTEMS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 23, 2027 |
What is the status of the latest confirmation statement for EDGEWING SYSTEMS UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Overdue | No |
What are the latest filings for EDGEWING SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EDGEWING SYSTEMS UK 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 England |
| 336448320001 | ||||||||||
| CLAESEN, Herman Leo Martha | Director | Brook Drive Green Park RG2 6UH Reading 350 Berkshire | United Kingdom | British,Belgian | 341724690001 | |||||||||
| HOLLAND, Declan Michael | Director | Brook Drive Green Park RG2 6UH Reading 350 Berkshire | United Kingdom | British | 225735010001 | |||||||||
| MARFÉ, Dario | Director | Brook Drive Green Park RG2 6UH Reading 350 Berkshire | Italy | Italian | 341724720001 | |||||||||
| SUGIMOTO, Akira | Director | Brook Drive Green Park RG2 6UH Reading 350 Berkshire | Japan | Japanese | 337138700001 |
Who are the persons with significant control of EDGEWING SYSTEMS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edgewing Systems Limited | Oct 23, 2025 | Brook Drive Green Park RG2 6UH Reading 350 Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
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