Con Ed Limited
- Company number
- 03705702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 1999
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Repair of computers and peripheral equipment - Corporate group
- The Ingenium Group Ltd (6 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Annette Weatherilt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Nov 2021 |
| Mr Martin Henry Weatherilt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Apr 2026 |
| Ingenium (Con Ed) Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £402,865 | £375,698 | 0 |
| 28 Feb 2025 | £316,656 | £342,503 | 8 |
| 29 Feb 2024 | £286,913 | £287,890 | 7 |
| 28 Feb 2023 | - | £199,628 | 7 |
| 28 Feb 2022 | - | £260,583 | 7 |
| 28 Feb 2021 | - | £116,746 | 7 |
| 29 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | £24,276 | £32,479 | - |
| 28 Feb 2008 | £31,434 | £40,297 | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 28 Feb 2000 | - | - | - |
Connections
Owned by
Con Ed Limited → Ingenium (Con Ed) Holdings Ltd → The Ingenium Group Ltd