EDW TECHNOLOGY HOLDINGS LIMITED
3 RADIAN COURT, KNOWLHILL, MILTON KEYNES MK5 8PJ- Active
- Private Limited Company
- Company No. 05934466
- Last Updated: 01 Mar 2024
Company Profile
EDW TECHNOLOGY HOLDINGS LIMITED was incorporated on Wednesday, September 13, 2006 as a Private Limited Company with registered address in MILTON KEYNES. EDW TECHNOLOGY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 2 months.
| Name | EDW TECHNOLOGY HOLDINGS LIMITED |
|---|---|
| Company number | 05934466 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Slann Nationality: British |
Dates: Thursday, December 19, 2019 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent as trust
|
| Mr Peter Stephen Stiles Nationality: British |
Dates: Thursday, December 19, 2019 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent as trust
|
| Mr Paul Andrew Dowling Nationality: British |
Dates: Thursday, December 19, 2019 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent as trust
|
| Edw Employee Ownership Trustees Limited Radian Court, Knowlhill, MK5 8PJ |
Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Simon Jonathon Miles Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
|
| Mr Edward David White Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EDW TECHNOLOGY HOLDINGS LIMITED | 13 Sep 2006 |
| BUYOUT LIMITED | 27 Sep 2006 |
| E4B HOLDINGS LIMITED | 22 Nov 2010 |