Edw Employee Ownership Trustees Limited

General information

Name:

Edw Employee Ownership Trustees Ltd

Office Address:

3 Radian Court Knowlhill MK5 8PJ Milton Keynes

Number: 12362754

Incorporation date: 2019-12-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edw Employee Ownership Trustees Limited has existed on the British market for five years. Started with Registered No. 12362754 in the year 2019, the company is located at 3 Radian Court, Milton Keynes MK5 8PJ. This company's SIC and NACE codes are 62012 and their NACE code stands for Business and domestic software development. Edw Employee Ownership Trustees Ltd reported its account information for the financial year up to 31st October 2022. The business most recent confirmation statement was filed on 12th December 2022.

As stated, this firm was founded in December 2019 and has so far been led by four directors, and out of them three (Thomas A., Peter S. and Anthony S.) are still functioning.

Executives who have control over this firm are as follows: Thomas A. has 1/2 or less of voting rights. Anthony S. has substantial control or influence over the company. Peter S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Thomas A.

Role: Director

Appointed: 08 September 2023

Latest update: 9 February 2024

Peter S.

Role: Director

Appointed: 13 December 2019

Latest update: 9 February 2024

Anthony S.

Role: Director

Appointed: 13 December 2019

Latest update: 9 February 2024

People with significant control

Thomas A.
Notified on 8 September 2023
Nature of control:
1/2 or less of voting rights
Anthony S.
Notified on 13 December 2019
Nature of control:
substantial control or influence
Peter S.
Notified on 13 December 2019
Nature of control:
substantial control or influence
Paul D.
Notified on 13 December 2019
Ceased on 7 September 2023
Nature of control:
substantial control or influence
Edw Technology Holdings Limied
Address: 3 Radian Court, Milton Keynes, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05934466
Notified on 13 December 2019
Ceased on 19 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-12-13
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 12th December 2023 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
4
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