Edgeipk Limited

04286817

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TEMENOS UK LIMITED, LONDON, EC3M 4BR

Incorporated 13/09/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mr Nicholas Michael

director · Since 13/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 12 other boards

Ms Jayde Tipper

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Gregg Andrew Cain

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Mark Rohan Yamin-Ali

director · Since 27/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Persons with Significant Control

Former PSCs

Temenos Uk Limited

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

ETV CAPITAL S.A.

Created 28/04/2005Registered 13/05/2005Satisfied 04/02/2011

charge

satisfied

BARCLAYS BANK PLC

Created 10/07/2003Registered 30/07/2003Satisfied 27/09/2012

charge

satisfied

HYPERFORMIX LIMITED

Created 05/08/2002Registered 14/08/2002Satisfied 04/02/2011