EDW TECHNOLOGY HOLDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

EDW TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
EDW TECHNOLOGY HOLDINGS LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934466. The accounts status is GROUP and accounts are next due on 31/07/2024.

EDW TECHNOLOGY HOLDINGS LIMITED - MILTON KEYNES

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

3 RADIAN COURT
MILTON KEYNES
BUCKS
MK5 8PJ

This Company Originates in : United Kingdom
Previous trading names include:
E4B HOLDINGS LIMITED (until 22/11/2010)
BUYOUT LIMITED (until 27/09/2006)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD DAVID WHITE Jan 1945 British Director 2006-09-20 CURRENT
MR GRAHAM PAUL Mar 1961 British Director 2006-09-20 CURRENT
DR SIMON JONATHON MILES Aug 1965 British Director 2006-09-20 CURRENT
MR DAVID HENRY KINGSTON Nov 1964 British Director 2006-09-20 CURRENT
JAMES INGLIS Aug 1963 British Director 2006-09-20 CURRENT
DR SIMON JONATHON MILES Aug 1965 British Secretary 2006-09-20 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 2006-09-13 UNTIL 2006-09-20 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2006-09-13 UNTIL 2006-09-20 RESIGNED
MR SIMON LEONARD CHRISTOPHER RICHARDS Aug 1964 British Director 2007-08-01 UNTIL 2009-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Andrew Dowling 2019-12-19 - 2019-12-19 9/1984 Ownership of shares 75 to 100 percent as trust
Mr Peter Stephen Stiles 2019-12-19 - 2019-12-19 9/1967 Ownership of shares 75 to 100 percent as trust
Mr Anthony Slann 2019-12-19 - 2019-12-19 6/1947 Ownership of shares 75 to 100 percent as trust
Edw Employee Ownership Trustees Limited 2019-12-19 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Simon Jonathon Miles 2016-04-06 - 2019-12-19 8/1965 Ownership of shares 25 to 50 percent
Mr Edward David White 2016-04-06 - 2019-12-19 1/1945 Ownership of shares 25 to 50 percent

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BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 51101 - Scheduled passenger air transport
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BIRMINGHAM AIRPORT OPERATIONS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BHX (SCOTLAND) LIMITED EDNIBURGH SCOTLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
EDW_Technology_Holdings_L - Accounts 2024-04-18 31-10-2023 £837,687 equity
EDW_Technology_Holdings_L - Accounts 2023-03-18 31-10-2022 £837,687 equity
EDW_Technology_Holdings_L - Accounts 2022-03-23 31-10-2021 £837,687 equity
EDW_Technology_Holdings_L - Accounts 2021-03-19 31-10-2020 £837,687 equity

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