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Companies House/Egham/Company profile

TITAN EDGE ENGINEERING LTD

Active
04752315·incorporated 2003-05-02

TITAN EDGE ENGINEERING LTD is an active UK private limited company, incorporated on 2 May 2003 at Companies House (number 04752315; OpenRegistry canonical ID GB-04752315-titan-edge-engineering-ltd). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,943 active UK entities in that code and one of 3,155 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-02
Registered Address
BANK HOUSE SUITE A, 81 JUDES ROAD, EGHAM, TW20 0DF, ENGLAND
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-04. Next confirmation statement due 2026-02-18.

Persons with significant control

TITAN EDGE ENGINEERING LTD has 2 persons with significant control on file:

  • Carey Lamar Toliver born 1965 resident in United States, American national. Notified 2025-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Cipriano Di Tella born 1996 resident in Italy, Italian national. Notified 2025-02-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Lars Paul Blomgren born 1962 resident in Sweden, Swedish national. Notified 2020-07-20. Ceased 2021-06-26.
    • Owns 75% or more of shares
  • Cromwell Trustees Ltd (England & Wales reg. 03043049). Notified 2021-06-26. Ceased 2025-02-04.
    • Owns 75% or more of shares
  • Hugo Winkler born 1954 resident in United Kingdom, British national. Notified 2017-12-07. Ceased 2020-07-20.
    • Owns 75% or more of shares

Previous names

TITAN EDGE ENGINEERING LTD has previously traded as:

  • BCU LTD. (until 2025-02-04)

Similar UK companies

Other companies registered under SIC 33200 (Installation of industrial machinery and equipment):

Other companies registered in Egham: