GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/224 April 2022 | Closure of UK establishment(s) BR006111 and overseas company FC023272 on 2022-03-11 |
| 31/01/2231 January 2022 | Termination of appointment of Steven David Levin as a director on 2021-09-06 |
| 31/01/2231 January 2022 | Termination of appointment of Faraz Tasnim as a director on 2021-09-22 |
| 31/01/2231 January 2022 | Full accounts made up to 2020-12-31 |
| 17/07/1917 July 2019 | CORPORATE SECRETARY APPOINTED KILGETTY STATUTORY SERVICES (PTY) LTD |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, SECRETARY OLD MUTUAL LIFE ASSURANCE COMPANY (SOUTH AFRICA)LIMITED |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAUDO |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | TRANSACTION OSAP05- BR006111 PERSON AUTHORISED TO REPRESENT APPOINTED 27/11/2017 LEE RALPH -- ADDRESS: OLD MUTUAL HOUSE PORTLAND TERRACE, SOUTHAMPTON, HAMPSHIRE, SO14 7EJ |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CILLIERS |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CONRAD BLIGNAUT |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/05/1831 May 2018 | CHANGE OF ADDRESS 16/05/18 MUTUAL GARDENS, MOWBRAY, CAPE TOWN, REPUBLIC OF SOUTH AFRICA, SOUTH AFRICA |
| 31/05/1831 May 2018 | BR006111 ADDRESS CHANGE 27/11/17 5TH FLOOR SKANDIA HOUSE PORTLAND TERRACE, SOUTHAMPTON, HAMPSHIRE, SO14 7EJ |
| 31/05/1831 May 2018 | ALTN CONSTITUTIONAL DOC 30/11/2017 |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED LEONARDUS ADRIAAN DEIST |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR FARAZ TASNIM |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR STEVEN DAVID LEVIN |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED CONRAD GEORGE BLIGNAUT |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY KEANLY |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL PENNEY |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED STEVEN ISIDORE MOISE BRAUDO |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR PAUL ROBERT PENNEY |
| 18/01/1818 January 2018 | TRANSACTION OSAP07- BR006111 PERSON AUTHORISED TO ACCEPT APPOINTED 31/12/2012 LEE RALPH -- ADDRESS: OLD MUTUAL HOUSE PORTLAND TERRACE, SOUTHAMPTON, SO14 7EJ, UNITED KINGDOM |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOYNETT |
| 08/07/148 July 2014 | DIRECTOR APPOINTED JEREMY DOUGLAS CHARLES |
| 08/07/148 July 2014 | DIRECTOR APPOINTED KEVIN RAY CILLIERS |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROPHY |
| 01/02/131 February 2013 | DIRECTOR APPOINTED ROSEMARY ANN KEANLY |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED RICHARD WILLIAM BOYNETT |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MOGAM PILLAY |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GLEESON |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR EILEEN WILTON |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MOGAM PILLAY |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR EDNA CHARALAMBIDES |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED JAMES BROPHY |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GERRIT VAN NIEKERK |
| 16/10/1216 October 2012 | BR006111 ADDRESS CHANGE 01/05/12 2ND FLOOR, OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NEWMAN |
| 06/11/086 November 2008 | DIRECTOR APPOINTED EDNA MARGARET CHARALAMBIDES |
| 06/11/086 November 2008 | DIRECTOR APPOINTED GERRIT DAVID VAN NIEKERK |
| 06/11/086 November 2008 | DIRECTOR APPOINTED EILEEN WILTON |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED ALFONSO JOUBERT |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN GEELING |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BARNARD |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR VICTOR LUMBY |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | BR006111 ADDRESS CHANGE 05/07/04 CAROLE HOUSE 11-12 QUARRY STREET GUILDFORD SURREY GU1 3UY |
| 03/11/033 November 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | ALTN CONSTITUTIONAL DOC 190602 |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | BR006111 PAR TERMINATED 31/03/02 LIPINSKI JACKIE |
| 05/07/025 July 2002 | BR006111 PAR APPOINTED 01/04/02 WERNBERG STEPHEN TWYNHAM MANOR ROAD HORSELL WOKING SURREY GU21 4RY |
| 31/05/0231 May 2002 | DIR APPOINTED 01/05/02 GEELING ALAN HOWARD SOUTH AFRICA 7700 |
| 31/05/0231 May 2002 | DIR APPOINTED 30/01/02 GLEESON KEVIN JOHN KENILWORTH SOUTH AFRICA |
| 31/05/0231 May 2002 | DIR RESIGNED 30/04/02 VAN VUUREN PETER LUCAS |
| 31/05/0231 May 2002 | DIR RESIGNED 30/01/02 FALCONER GRAHAM |
| 31/05/0231 May 2002 | DIR RESIGNED 30/01/02 BARNARD NEIL ANTHONY |
| 31/05/0231 May 2002 | DIR RESIGNED 07/01/02 BROOMAN RICHARD JOHN |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | DIR RESIGNED 31/08/01 STEPHEN MICHAEL FRIEDLOS |
| 19/10/0119 October 2001 | DIR APPOINTED 03/07/01 STEPHEN MICHAEL FRIEDLOS SURREY UK |
| 10/10/0110 October 2001 | DIR APPOINTED 25/04/01 MICHAEL HENRY NEWMAN WIMBLEDON LONDON |
| 10/10/0110 October 2001 | DIR APPOINTED 31/01/01 NEIL ANTHONY BARNARD HENFIELD SUSSEX |
| 10/10/0110 October 2001 | DIR RESIGNED 03/07/01 JOHN CHRISTIAN WILLIAM KENT |
| 10/10/0110 October 2001 | DIR APPOINTED 03/07/01 RICHARD JOHN BROOMAN MARLOW SL7 1SJ |
| 10/10/0110 October 2001 | DIR RESIGNED 03/07/01 JAMES HARRY SUTCLIFFE |
| 10/10/0110 October 2001 | DIR APPOINTED 25/04/01 GRAHAM FALCONER NEWBURY BERKSHIRE |
| 04/10/014 October 2001 | DIR RESIGNED 31/08/01 ERIC EDWARD ANSTEE |
| 15/08/0115 August 2001 | BR006111 ADDRESS CHANGE 26/07/01 3RD FLOOR LANSDOWNE HOUSE 57 BERKLEY SQUARE LONDON W1J 6ER |
| 19/06/0119 June 2001 | BR006111 PR APPOINTED JOHN ROBERT DRUMMOND 11 SUNNY WAY PINELANDS CAPE TOWN SOUTH AFRICA 7405 |
| 19/06/0119 June 2001 | BR006111 PAR APPOINTED JACKIE LIPINSKI 9 FINCHES RISE MERROW GUILDFORD SURREY GU1 2UN |
| 19/06/0119 June 2001 | BR006111 REGISTERED |
| 19/06/0119 June 2001 | INITIAL BRANCH REGISTRATION |
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