EDGEWARE TECHNOLOGY LIMITED

Company number 08977478 ·

Active

2 active / 2 ceased · persons with significant control

Vesper Technologies Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-08
Correspondence address
Unit 5 Rugby Park, Bletchley Road, Heaton Mersey, Stockport, Cheshire, SK4 3EJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Of England And Wales
Registration number
15078455
Country registered
England & Wales

Vesper Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Unit 5, Rugby Park, Unit 5, Rugby Park, Bletchley Road, Heaton Mersey, Cheshire, SK4 3EJ, United Kingdom
Legal form
Limited Company
Place registered
Guernsey
Registration number
58105
Country registered
Guernsey

Mr. Philip Brian Kaye

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-07-22
Ceased on
2023-09-08
Date of birth
August 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5, Rugby Park, Bletchley Road, Heaton Mersey, Stockport, Cheshire, SK4 3EJ

Mr. Allan James Kaye

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-07-22
Ceased on
2023-09-08
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Rugby Park, Bletchley Road, Heaton Mersey, Stockport, Cheshire, SK4 3EJ, England