EDNOLOGY UK LIMITED
LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT PO9 1SA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10814984
- Last Updated: 01 Mar 2024
Company Profile
EDNOLOGY UK LIMITED was incorporated on Monday, June 12, 2017 as a Private Limited Company with registered address in HAVANT. EDNOLOGY UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 7 years 8 months and 12 days.
| Name | EDNOLOGY UK LIMITED |
|---|---|
| Company number | 10814984 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT PO9 1SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ednology Group Limited Paul Street, EC2A 4NE |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Martin Nationality: British |
Dates: Monday, June 12, 2017 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Anna Martin Nationality: Polish |
Dates: Monday, June 12, 2017 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-696 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 10 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EDNOLOGY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDNOLOGY UK LIMITED | 12 Jun 2017 |
| EDNOVA LIMITED | 26 Mar 2019 |
| EDNOLOGY (UK) LIMITED | 18 Dec 2020 |