EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED was incorporated 4 years ago on 13/12/2019 and has the registered number: 12362754. The accounts status is DORMANT and accounts are next due on 31/07/2024.
EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED was incorporated 4 years ago on 13/12/2019 and has the registered number: 12362754. The accounts status is DORMANT and accounts are next due on 31/07/2024.
EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED - MILTON KEYNES
This company is listed in the following categories:
62012 - Business and domestic software development
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
BUCKINGHAMSHIRE
MK5 8PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER STEPHEN STILES | Sep 1967 | British | Director | 2019-12-13 | CURRENT |
| MR ANTHONY SLANN | Jun 1947 | British | Director | 2019-12-13 | CURRENT |
| MR THOMAS JAMES ANDERTON | Mar 1989 | British | Director | 2023-09-08 | CURRENT |
| MR PAUL ANDREW DOWLING | Sep 1984 | British | Director | 2019-12-13 UNTIL 2023-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas James Anderton | 2023-09-08 | 3/1989 | Milton Keynes Buckinghamshire | Voting rights 25 to 50 percent |
| Mr Paul Andrew Dowling | 2019-12-13 - 2023-09-07 | 9/1984 | Milton Keynes Buckinghamshire | Significant influence or control |
| Edw Technology Holdings Limied | 2019-12-13 - 2019-12-19 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Stephen Stiles | 2019-12-13 | 9/1967 | Milton Keynes Buckinghamshire |
Significant influence or control Significant influence or control as trust |
| Mr Anthony Slann | 2019-12-13 | 6/1947 | Walsall |
Significant influence or control Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED | 2024-04-05 | 31-10-2023 | £1 equity |
| Dormant Company Accounts - EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED | 2023-07-26 | 31-10-2022 | £1 equity |
| Dormant Company Accounts - EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED | 2022-06-29 | 31-10-2021 | £1 equity |
| Dormant Company Accounts - EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED | 2021-08-13 | 31-12-2020 | £1 equity |