Menna Overview
Here’s a quick overview of PREMIEREDGE SOLUTIONS LIMITED 👀 — a Chippenham based business that started in 2004.
PREMIEREDGE SOLUTIONS LIMITED
- Company statusactive
- Company No05262903
- Age21 years 9 months Incorporated 18 October 2004
- Officers2
Address
4a Byron House, Lansdowne Court, Chippenham, SN14 6RZ, England
PREMIEREDGE SOLUTIONS LIMITED is an active company incorporated on 18 October 2004 and based in Chippenham, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 07 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Memorandum Articles
1 Year Ago on 12 Oct 2024
Resolution
1 Year Ago on 12 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Oct 2024
Change Constitution Enactment
1 Year Ago on 07 Aug 2024
Memorandum Articles
1 Year Ago on 07 Aug 2024
Resolution
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILBEY, David Michael | director | Feb 1983 | 03 Jul 2025 |
| PAVEY, Leeland Nicholas | director | Feb 1970 | 03 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Optimity Limited | 03 Oct 2024 | |
| Mr Geoffery Hazell | Apr 1972 | 06 Apr 2016 |
| Mr Stephen Paul Hodson | Nov 1960 | 06 Apr 2016 |
| Mr Gordon Wilkie | Oct 1962 | 06 Apr 2016 |
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Here’s a quick overview of PREMIEREDGE SOLUTIONS LIMITED 👀 — a Chippenham based business that started in 2004.