GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED
Overview
| Company Name | GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC023272 |
| External Registration Number | 97/00697/07 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED located?
| Registered Office Address | Jan Smuts Drive Mutualpark Pinelands 7405 South Africa |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Provision Of Computer Software Solutions |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Republic Of South Africa Companies Act 1973 |
| Originating Registry Country | SOUTH AFRICA |
| Place Registered | South African Companies Regulatery Office |
| Company Number | 97/00697/07 |
What are the latest filings for GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR006111 and overseas company FC023272 on Mar 11, 2022 | 2 pages | OSDS01 | ||
Termination of appointment of Steven David Levin as a director on Sep 06, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Faraz Tasnim as a director on Sep 22, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 52 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 54 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 39 pages | AA | ||
Appointment of Kilgetty Statutory Services (Pty) Ltd as a secretary on Nov 01, 2017 | 3 pages | OSAP04 | ||
Termination of appointment of Old Mutual Life Assurance Company (South Africa)Limited as secretary on Nov 01, 2017 | 2 pages | OSTM02 | ||
Termination of appointment of Steven Isidore Moise Braudo as a director on Oct 05, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2017 | 36 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 34 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 36 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 32 pages | AA | ||
Details changed for an overseas company - Mutual Gardens, Mowbray, Cape Town, Republic of South Africa, South Africa | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR006111 Address Change 5TH floor skandia house portland terrace, southampton, hampshire, SO14 7EJ,Nov 27, 2017 | 3 pages | OSCH01 | ||
Alteration of constitutional documents on Nov 30, 2017 | 3 pages | OSCC01 | ||
Appointment of Mr Steven David Levin as a director on Nov 27, 2017 | 3 pages | OSAP01 | ||
Appointment of Mr Faraz Tasnim as a director on Nov 27, 2017 | 3 pages | OSAP01 | ||
Appointment of Leonardus Adriaan Deist as a director on Nov 27, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Conrad George Blignaut as a director on Nov 27, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Kevin Ray Cilliers as a director on Nov 27, 2017 | 2 pages | OSTM01 | ||
Appointment of Lee Ralph as a person authorised to represent UK establishment BR006111 on Nov 27, 2017. | 3 pages | OSAP05 | ||
Appointment of Lee Ralph as a person authorised to accept service for UK establishment BR006111 on Dec 31, 2012. | 2 pages | OSAP07 | ||
Termination of appointment of Paul Robert Penney as a director on Jun 15, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of Rosemary Ann Keanly as a director on Apr 30, 2015 | 2 pages | OSTM01 | ||
Who are the officers of GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KILGETTY STATUTORY SERVICES (PTY) LTD | Secretary | Corner Century Way Bosmansdam Road Century City Unit 05, Century Gate Office Park Cape Town 7441 South Africa |
| 260588830001 | ||||||||||||||
| DEIST, Leonardus Adriaan | Director | Portland Terrace SO14 7EJ Southampton Old Mutual House Hampshire United Kingdom | United Kingdom | South African | 246925100001 | |||||||||||||
| JOUBERT, Alfonso | Director | Douglas Carr Drive Bellville Western Cape 51 7530 South Africa | South African | 134281290001 | ||||||||||||||
| OLD MUTUAL LIFE ASSURANCE COMPANY (SOUTH AFRICA) LIMITED | Secretary | Mutualpark Jan Smuts Drive FOREIGN Pinelands Cape Town 8000 South Africa | 225184220001 | |||||||||||||||
| ANSTEE, Eric Edward | Director | Lansdowne House 57 Berkley Square W1J 6ER London | British | 76479900002 | ||||||||||||||
| BARNARD, Neil Anthony | Director | 27 The Hooks Potwell Gardens BN5 9UY Henfield West Sussex | United Kingdom | British | 66505050001 | |||||||||||||
| BLIGNAUT, Conrad George | Director | Jan Smuts Drive Pinelands Mutual Park Cape Town 7405 South Africa | South Africa | South African | 242199070001 | |||||||||||||
| BOYNETT, Richard William | Director | Lambeth Hill EC4V 4GG London 5th Floor Old Mutual Place 2 United Kingdom | United Kingdom | British | 96033290001 | |||||||||||||
| BRAUDO, Steven Isidore Moise | Director | Portland Terrace SO14 7EJ Southampton Old Mutual House Hampshire United Kingdom | England | British | 237711210001 | |||||||||||||
| BROOMAN, Richard John | Director | 27 Rivermead Court Marlow Bridge Lane SL7 1SJ Marlow Buckinghamshire | United Kingdom | British | 11328600001 | |||||||||||||
| BROPHY, James Christopher | Director | Lambeth Hill EC4V 4GG London 5th Floor Old Mutual House 2 England | England | Irish | 49398400002 | |||||||||||||
| CHARALAMBIDES, Edna Margaret | Director | 8 Marechale Way Woodbridge Island 7435 South Africa | South African | 134435760001 | ||||||||||||||
| CHARLES, Jeremy Douglas | Director | 2 Lambeth Hill EC4V 4GG London 5th Floor Millennium Bridge House United Kingdom | England | British | 19690700002 | |||||||||||||
| CILLIERS, Kevin Ray | Director | Jan Smuts Drive Pinelands Mutualpark 7405 South Africa | South Africa | South African | 189196290001 | |||||||||||||
| FALCONER, Graham | Director | 17 Penwood Heights RG20 9EY Newbury Berkshire | British | 78324590001 | ||||||||||||||
| FRIEDLOS, Stephen Michael | Director | Clifford House Christmas Hill GU4 8HP Guildford Surrey | England | British | 82802310001 | |||||||||||||
| GEELING, Alan Howard | Director | 2 Greenfields 36 Greenfields Road Kenilworth, Cape 7700 South Africa | South Sfrican | 82261910001 | ||||||||||||||
| GLEESON, Kevin John | Director | 14 Silverhill Crescent Kenilworth, Cape 7708 South Africa | South Sfrican | 82261900001 | ||||||||||||||
| KEANLY, Rosemary Ann | Director | Robinson Road Kenilworth 15 Fairfield Square 7700 South Africa | South African | 175501850001 | ||||||||||||||
| KENT, John Christian William | Director | 48 Stradella Road Dulwich SE24 9HA London | United Kingdom | British | 79544930001 | |||||||||||||
| LEVIN, Steven David | Director | Portland Terrace SO14 7EJ Southampton Old Mutual House Hampshire United Kingdom | United Kingdom | British | 154628170002 | |||||||||||||
| LUMBY, Victor | Director | 15 Windsor Road Somerset West 7130 Republic Of South Africa | British | 76479920001 | ||||||||||||||
| NEWMAN, Michael Henry | Director | 37 Wool Road Wimbledon SW20 0HN London | British | 78324600001 | ||||||||||||||
| PENNEY, Paul Robert | Director | 2 Lambeth Hill EC4V 4GG London Millennium Bridge House United Kingdom | United Kingdom | British | 140211700001 | |||||||||||||
| PILLAY, Mogam | Director | Jan Smuts Drive Pinelands Mutual Park 7405 South Africa | South Africa | South African | 175352670001 | |||||||||||||
| SUTCLIFFE, James Harry | Director | Sans Souci South View Road HA5 3YD Pinner Middlesex | United Kingdom | British | 57721650001 | |||||||||||||
| TASNIM, Faraz | Director | Portland Terrace SO14 7EJ Southampton Old Mutual House Hampshire United Kingdom | Wales | British | 201652590001 | |||||||||||||
| VAN NIEKERK, Gerrit David | Director | 19 Eyton Road Claremont 7700 South Africa | South African | 134432640001 | ||||||||||||||
| VAN VUUREN, Peter Lucas | Director | 15 Door De Kraal Avenue Kenridge FOREIGN Cape Town 8000 Republic Of South Africa | South African | 76479910001 | ||||||||||||||
| WILTON, Eileen | Director | No 9 Caraden Gardens 16 Pine Road Kenilworth South Africa | South African | 134435630001 |
Does GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit account | Created On Mar 18, 2002 Delivered On Mar 19, 2002 | Outstanding | Amount secured The intitial deposit of £9,900 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit account in connection with the lease of 11/12 quarry street guildford. | ||||
Persons Entitled
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Transactions
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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