Edw Technology Holdings Limited

General information

Name:

Edw Technology Holdings Ltd

Office Address:

3 Radian Court Knowlhill MK5 8PJ Milton Keynes

Number: 05934466

Incorporation date: 2006-09-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edw Technology Holdings Limited is a Private Limited Company, located in 3 Radian Court, Knowlhill, Milton Keynes. The office's zip code is MK5 8PJ. This business was set up in 2006. The Companies House Reg No. is 05934466. The firm has been on the market under three names. The company's very first official name, Buyout, was switched on 2006-09-27 to E4b Holdings. The current name is in use since 2010, is Edw Technology Holdings Limited. This business's registered with SIC code 62012 which means Business and domestic software development. 31st October 2019 is the last time account status updates were filed.

As stated, this specific firm was built in 2006 and has been steered by six directors, and out this collection of individuals five (David K., Simon M., James I. and 2 other directors who might be found below) are still in the management. In order to help the directors in their tasks, this specific firm has been utilizing the skills of Simon M. as a secretary for the last 14 years.

  • Previous company's names
  • Edw Technology Holdings Limited 2010-11-22
  • E4b Holdings Limited 2006-09-27
  • Buyout Limited 2006-09-13

Company staff

David K.

Role: Director

Appointed: 20 September 2006

Latest update: 27 May 2020

Simon M.

Role: Director

Appointed: 20 September 2006

Latest update: 27 May 2020

Simon M.

Role: Secretary

Appointed: 20 September 2006

Latest update: 27 May 2020

James I.

Role: Director

Appointed: 20 September 2006

Latest update: 27 May 2020

Edward W.

Role: Director

Appointed: 20 September 2006

Latest update: 27 May 2020

Graham P.

Role: Director

Appointed: 20 September 2006

Latest update: 27 May 2020

People with significant control

The companies that control this firm are: Edw Employee Ownership Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Radian Court, Knowlhill, MK5 8PJ, Buckinghamshire and was registered as a PSC under the registration number 12362754.

Edw Employee Ownership Trustees Limited
Address: 3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England
Registration number 12362754
Notified on 19 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon M.
Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control:
1/2 or less of shares
Edward W.
Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 27 September 2020
Confirmation statement last made up date 13 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to October 31, 2019 (AA)
filed on: 27th, March 2020
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
13
Company Age

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