EDGE SOLUTIONS EUROPE LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON  WC1H 9LT
  • Active
  • Private Limited Company
  • Company No. 12013550
  • Last Updated: 01 Mar 2024

Company Profile

EDGE SOLUTIONS EUROPE LIMITED was incorporated on Thursday, May 23, 2019 as a Private Limited Company with registered address in LONDON. EDGE SOLUTIONS EUROPE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 4 months and 6 days.

Name EDGE SOLUTIONS EUROPE LIMITED
Company number 12013550
Company type Private Limited Company
Incorporation date 23 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Julie Ison Haley Nationality: American Dates: Tuesday, May 12, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Edge Solutions Llc Roswell Street, Suite C101 Dates: Thursday, May 23, 2019 - Tuesday, May 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EDGE SOLUTIONS EUROPE LIMITED.

Previous Names

Name Change Date
EDGE SOLUTIONS EUROPE LIMITED 23 May 2019