# Titan Edge Engineering Ltd

## Details

- **Company number:** [04752315](https://find-and-update.company-information.service.gov.uk/company/04752315)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2 May 2003
- **Dissolved:** 4 Aug 2026
- **Registered office:** BANK HOUSE SUITE A, 81 JUDES ROAD, EGHAM, TW20 0DF
- **Nature of business:** [33200](/sic/33200) Installation of industrial machinery and equipment, [42990](/sic/42990) Construction of other civil engineering projects n.e.c., [62020](/sic/62020) Information technology consultancy activities


## 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 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | £2 | £2 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | £1 | £1 |
| 31 Dec 2017 | £2 | £2 |
| 31 Dec 2016 | £2 | £2 |
| 31 Dec 2015 | £2 | £2 |
| 31 Dec 2014 | £2 | £2 |
| 31 Dec 2013 | £2 | £2 |
| 31 Dec 2012 | £1 | £1 |






## Companies at the same address

- [CS Partner Management Ltd](/company/12770479) (12770479)