Titan Edge Engineering Ltd
- Company number
- 04752315
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 2 May 2003
- Dissolved
- 4 Aug 2026
- Nature of business
- Installation of industrial machinery and equipment
Construction of other civil engineering projects n.e.c.
Information technology consultancy activities
Registered office
Previous names
- BCU Ltd (until 4 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIMESERVER LIMITED | Corporate-Director | 2 May 2003 | 3 May 2003 |
| EASYCORP LLC | Corporate-Secretary | 2 May 2003 | 21 Feb 2004 |
| GO AHEAD SERVICES LIMITED | Corporate-Nominee-Secretary | 29 Dec 2003 | 30 Nov 2010 |
| DOPP, Horst | Director | 11 Jun 2003 | 8 Aug 2011 |
| WINGAR, Elizabeth Anne | Director | 8 Aug 2011 | 1 Oct 2011 |
| WINZAR, Elizabeth Anne | Director | 1 Feb 2012 | 7 Dec 2017 |
| MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Nov 2010 | 7 Dec 2017 |
| MARGARETTA CORPORATE SECRETARIES LTD | Corporate-Secretary | 7 Dec 2017 | 9 Apr 2020 |
| WINKLER, Hugo | Director | 7 Dec 2017 | 20 Jul 2020 |
| BLOMGREN, Lars Paul | Director | 20 Jul 2020 | 26 Jun 2021 |
| MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Jun 2021 | 4 Feb 2025 |
| WINKLER, Hugo | Director | 26 Jun 2021 | 4 Feb 2025 |
| TOLIVER, Carey Lamar | Director | 4 Feb 2025 | |
| DI TELLA, Cipriano | Director | 4 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hugo Winkler | Ownership Of Shares 75 To 100 Percent | 7 Dec 2017 | 20 Jul 2020 |
| Lars Paul Blomgren | Ownership Of Shares 75 To 100 Percent | 20 Jul 2020 | 26 Jun 2021 |
| Cromwell Trustees Ltd | Ownership Of Shares 75 To 100 Percent | 26 Jun 2021 | 4 Feb 2025 |
| Cipriano Di Tella | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Feb 2025 | |
| Carey Lamar Toliver | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Feb 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £2 | £2 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £2 | £2 |
| 31 Dec 2016 Dormant | £2 | £2 |
| 31 Dec 2015 Dormant | £2 | £2 |
| 31 Dec 2014 Dormant | £2 | £2 |
| 31 Dec 2013 Dormant | £2 | £2 |
| 31 Dec 2012 Dormant | £1 | £1 |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 May 2004 | - | - |
Connections
Companies at the same address
- CS Partner Management Ltd (12770479)