Edge Testing Solutions Limited

Company Name	Edge Testing Solutions Limited
Company Status	Active
Company Number	SC331248
Category	Private Limited Company
Incorporation Date	20 September 2007(16 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Sharon Langwade Hamilton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(10 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Afton House 26 West Nile Street Glasgow G1 2PF Scotland

Director Name	Mr Johan Craeybeckx
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Belgian
Status	Current
Appointed	10 September 2023(15 years, 11 months after company formation)
Appointment Duration	7 months, 1 week
Role	Chief Technology Officer
Country of Residence	Belgium
Correspondence Address	Afton House 26 West Nile Street Glasgow G1 2PF Scotland

Secretary Name	Ms Atiquah Vohra
Status	Current
Appointed	10 September 2023(15 years, 11 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Correspondence Address	Afton House 26 West Nile Street Glasgow G1 2PF Scotland

Director Name	Mr Yaron Barnea Kottler
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	12 January 2024(16 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Ceo / Executive Chairman
Country of Residence	England
Correspondence Address	Afton House 26 West Nile Street Glasgow G1 2PF Scotland

Director Name	Susan Janet Chadwick
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Brian Ferrie
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Secretary Name	Brian Ferrie
Nationality	British
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Mrs Angela Ferrie
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Mr Johan Lode Craeybeckx
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 April 2018(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 March 2021)
Role	Business Line Director
Country of Residence	Belgium
Correspondence Address	I54 Business Park Valiant Way Wolverhampton WV9 5GB

Director Name	Ms Alice Irene Mills
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 2018(10 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	I54 Business Park Valiant Way Wolverhampton WV9 5GB

Secretary Name	Alice Irene Mills
Status	Resigned
Appointed	03 April 2018(10 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	I54 Business Park Valiant Way Wolverhampton WV9 5GB

Director Name	Mr Diederik Ferdinand Vos
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 March 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 August 2023)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Afton House 26 West Nile Street Glasgow G1 2PF Scotland

Secretary Name	Sonia Miles
Status	Resigned
Appointed	01 April 2022(14 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 March 2023)
Role	Company Director
Correspondence Address	Afton House 26 West Nile Street Glasgow G1 2PF Scotland

Director Name	Mr Alireza Assadi
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	10 September 2023(15 years, 11 months after company formation)
Appointment Duration	4 months (resigned 12 January 2024)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Afton House 26 West Nile Street Glasgow G1 2PF Scotland

Contact

Website	edgetesting.co.uk
Email address	[email protected]
Telephone	01698 464280
Telephone region	Motherwell

Location

Registered Address	Afton House 26 West Nile Street Glasgow G1 2PF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	Brian Ferrie 100.00% Ordinary

Financials

Year	2014
Net Worth	£747,052
Cash	£925,002
Current Liabilities	£1,312,957

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

21 April 2023	Delivered on: 4 May 2023 Persons entitled: Glas Trust Corporation Limited as Trustee for Each of the Secured Parties Classification: A registered charge Outstanding
21 April 2023	Delivered on: 3 May 2023 Persons entitled: Glas Trust Corporation Limited as Trustee for Each of the Secured Parties Classification: A registered charge Outstanding
26 June 2013	Delivered on: 2 July 2013 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 October 2023	Confirmation statement made on 20 September 2023 with updates (4 pages)
21 September 2023	Appointment of Ms Atiquah Vohra as a secretary on 10 September 2023 (2 pages)
21 September 2023	Appointment of Mr Johan Craeybeckx as a director on 10 September 2023 (2 pages)
21 September 2023	Appointment of Mr Alireza Assadi as a director on 10 September 2023 (2 pages)
30 August 2023	Termination of appointment of Diederik Ferdinand Vos as a director on 16 August 2023 (1 page)
10 August 2023	Change of details for Eurofins Digital Testing Uk Holding Ltd as a person with significant control on 12 June 2023 (2 pages)
14 June 2023	Full accounts made up to 31 December 2022 (37 pages)
4 May 2023	Registration of charge SC3312480003, created on 21 April 2023 (21 pages)
3 May 2023	Registration of charge SC3312480002, created on 21 April 2023 (19 pages)
2 March 2023	Termination of appointment of Sonia Miles as a secretary on 1 March 2023 (1 page)
9 February 2023	Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB to Afton House 26 West Nile Street Glasgow G1 2PF on 9 February 2023 (1 page)
28 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
22 June 2022	Full accounts made up to 31 December 2021 (36 pages)
1 April 2022	Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022 (1 page)
1 April 2022	Appointment of Sonia Miles as a secretary on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Alice Irene Mills as a director on 31 March 2022 (1 page)
28 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
26 July 2021	Full accounts made up to 31 December 2020 (40 pages)
2 March 2021	Appointment of Diederik Ferdinand Vos as a director on 2 March 2021 (2 pages)
2 March 2021	Termination of appointment of Johan Lode Craeybeckx as a director on 2 March 2021 (1 page)
22 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
13 July 2020	Full accounts made up to 31 December 2019 (38 pages)
1 October 2019	Full accounts made up to 31 December 2018 (25 pages)
25 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
12 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
3 October 2018	Confirmation statement made on 20 September 2018 with updates (5 pages)
31 May 2018	Full accounts made up to 31 December 2017 (22 pages)
5 April 2018	Appointment of Johan Lode Denis Ghislain Craeybeckx as a director on 3 April 2018 (2 pages)
4 April 2018	Termination of appointment of Angela Ferrie as a director on 3 April 2018 (1 page)
4 April 2018	Cessation of Brian Ferrie as a person with significant control on 3 April 2018 (1 page)
4 April 2018	Termination of appointment of Brian Ferrie as a director on 3 April 2018 (1 page)
4 April 2018	Appointment of Alice Irene Mills as a secretary on 3 April 2018 (2 pages)
4 April 2018	Termination of appointment of Brian Ferrie as a secretary on 3 April 2018 (1 page)
4 April 2018	Appointment of Mrs Alice Irene Mills as a director on 3 April 2018 (2 pages)
4 April 2018	Appointment of Sharon Langwade Hamilton as a director on 3 April 2018 (2 pages)
4 April 2018	Notification of Eurofins Digital Testing Uk Holding Ltd as a person with significant control on 3 April 2018 (2 pages)
4 April 2018	Cessation of Angela Ferrie as a person with significant control on 3 April 2018 (1 page)
21 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
2 June 2017	Full accounts made up to 31 December 2016 (20 pages)
2 June 2017	Full accounts made up to 31 December 2016 (20 pages)
10 March 2017	Satisfaction of charge SC3312480001 in full (1 page)
10 March 2017	Satisfaction of charge SC3312480001 in full (1 page)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
8 June 2016	Accounts for a medium company made up to 31 December 2015 (21 pages)
8 June 2016	Accounts for a medium company made up to 31 December 2015 (21 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 40,000 (4 pages)
1 October 2015	Director's details changed for Brian Ferrie on 20 September 2015 (2 pages)
1 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 40,000 (4 pages)
1 October 2015	Director's details changed for Brian Ferrie on 20 September 2015 (2 pages)
19 August 2015	Appointment of Mrs Angela Ferrie as a director on 12 August 2015 (2 pages)
19 August 2015	Appointment of Mrs Angela Ferrie as a director on 12 August 2015 (2 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 40,000 (3 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 40,000 (3 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 July 2014	Termination of appointment of Susan Janet Chadwick as a director on 20 June 2014 (1 page)
29 July 2014	Termination of appointment of Susan Janet Chadwick as a director on 20 June 2014 (1 page)
3 February 2014	Registered office address changed from Maxim Business Park 2 Parklands Way Eurocentral Motherwell Lanarkshire ML1 4WR on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from Maxim Business Park 2 Parklands Way Eurocentral Motherwell Lanarkshire ML1 4WR on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from Maxim Business Park 2 Parklands Way Eurocentral Motherwell Lanarkshire ML1 4WR on 3 February 2014 (1 page)
21 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 40,000 (4 pages)
21 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 40,000 (4 pages)
2 July 2013	Registration of charge 3312480001 (12 pages)
2 July 2013	Registration of charge 3312480001 (12 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
23 September 2010	Secretary's details changed for Brian Ferrie on 20 September 2010 (1 page)
23 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
23 September 2010	Director's details changed for Susan Janet Chadwick on 20 September 2010 (2 pages)
23 September 2010	Director's details changed for Brian Ferrie on 20 September 2010 (2 pages)
23 September 2010	Director's details changed for Brian Ferrie on 20 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Brian Ferrie on 20 September 2010 (1 page)
23 September 2010	Director's details changed for Susan Janet Chadwick on 20 September 2010 (2 pages)
17 June 2010	Registered office address changed from Atrium Business Centre North Caldeen Road Coatbridge Lanarkshire ML5 4EF United Kingdom on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from Atrium Business Centre North Caldeen Road Coatbridge Lanarkshire ML5 4EF United Kingdom on 17 June 2010 (1 page)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 November 2008	Registered office changed on 28/11/2008 from 266 st. Vincent street glasgow G2 5RL (1 page)
28 November 2008	Registered office changed on 28/11/2008 from 266 st. Vincent street glasgow G2 5RL (1 page)
6 October 2008	Return made up to 20/09/08; full list of members (4 pages)
6 October 2008	Return made up to 20/09/08; full list of members (4 pages)
22 November 2007	Â£ nc 1000/500000 07/11/07 (2 pages)
22 November 2007	Ad 07/11/07-07/11/07 Â£ si 39000@1=39000 Â£ ic 1000/40000 (2 pages)
22 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2007	Ad 07/11/07-07/11/07 Â£ si 39000@1=39000 Â£ ic 1000/40000 (2 pages)
22 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2007	Â£ nc 1000/500000 07/11/07 (2 pages)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
24 October 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2007	Incorporation (17 pages)
20 September 2007	Incorporation (17 pages)

Edge Testing Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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