Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 4 February 2025
Titan Edge Engineering Ltd
- Incorporated
- 2 May 2003
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors at dissolution
- Cipriano Di TellaCarey Lamar Toliver
- Owners at dissolution
- Carey Lamar ToliverCipriano Di Tella
- Accounts type
- Dormant
- Region
- South East
- Address
- Bank House Suite A81 Judes RoadEghamTW20 0DF
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Di Tella, Cipriano
Director · Appointed 4 February 2025
Italian
Born January 1996 (30)
Toliver, Carey Lamar
Director · Appointed 4 February 2025
American
Born September 1965 (61)
Officer history (12 former)
4 February 2025
Appointed Toliver, Carey Lamar as Director
4 February 2025
4 February 2025
4 February 2025
Appointed Di Tella, Cipriano as Director
26 June 2021
Resigned Blomgren, Lars Paul as Director
26 June 2021
26 June 2021
20 July 2020
Appointed Blomgren, Lars Paul as Director
20 July 2020
9 April 2020
Resigned Margaretta Corporate Secretaries Ltd as Corporate Secretary
7 December 2017
Appointed Margaretta Corporate Secretaries Ltd as Corporate Secretary
7 December 2017
7 December 2017
7 December 2017
1 February 2012
1 October 2011
Resigned Wingar, Elizabeth Anne as Director
8 August 2011
Appointed Wingar, Elizabeth Anne as Director
8 August 2011
Resigned Dopp, Horst as Director
30 November 2010
30 November 2010
21 February 2004
Resigned Easycorp LLC as Corporate Secretary
29 December 2003
11 June 2003
Appointed Dopp, Horst as Director
3 May 2003
2 May 2003
2 May 2003
Appointed Easycorp LLC as Corporate Secretary
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Carey Lamar Toliver
Individual · Notified 4 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born September 1965 (61)
Cipriano Di Tella
Individual · Notified 4 February 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born January 1996 (30)
Former controllers (3)
4 February 2025
Ceased Cromwell Trustees Ltd — Owns 75–100% of shares
26 June 2021
Ceased Lars Paul Blomgren — Owns 75–100% of shares
20 July 2020
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £2 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £2 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £2 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 19 May 2026 | First Gazette notice for compulsory strike-off | |||
| 5 February 2025 | Statement of capital following an allotment of shares | |||
| 5 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 February 2025 | Termination of appointment of a director |
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