Edw Technology Holdings Limited. net worth, address, company information. Free

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Edw Technology Holdings Limited (number 05934466) is a private limited company legally formed on 2006-09-13. This business is located at 3 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. Having undergone a change in 2010-11-22, the previous name the business utilized was E4B Holdings Limited. Edw Technology Holdings Limited is operating under Standard Industrial Classification code: 62012 that means "business and domestic software development".

Company details

Name	Edw Technology Holdings Limited
Number	05934466
Date of Incorporation:	Wed, 13th Sep 2006
End of financial year:	31 October
Address:	3 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
SIC code:	62012 - Business and domestic software development

Moving to the 5 directors that can be found in the enterprise, we can name: Graham P. (appointed on 20 September 2006), Simon M. (appointment date: 20 September 2006), James I. (appointed on 20 September 2006). 1 secretary is in the company: Simon M. (appointed on 20 September 2006). The Companies House lists 6 persons of significant control, namely: Edw Employee Ownership Trustees Limited can be reached at Radian Court, Knowlhill, MK5 8PJ Milton Keynes, Buckinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Anthony S. has over 3/4 of shares, Peter S. has over 3/4 of shares.

Directors

People with significant control

Edw Employee Ownership Trustees Limited

19 December 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony S.

19 December 2019 - 19 December 2019

Nature of control:	75,01-100% shares

Peter S.

19 December 2019 - 19 December 2019

Nature of control:	75,01-100% shares

Paul D.

19 December 2019 - 19 December 2019

Nature of control:	75,01-100% shares

Simon M.

6 April 2016 - 19 December 2019

Nature of control:	25-50% shares

Edward W.

6 April 2016 - 19 December 2019

Nature of control:	25-50% shares

Filings

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(AA) Group of companies' accounts made up to October 31, 2022 filed on: 17th, March 2023 \| accounts	Free Download (36 pages)

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(AA) Group of companies' accounts made up to October 31, 2022 filed on: 17th, March 2023 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to October 31, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to October 31, 2020 filed on: 18th, March 2021 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to October 31, 2019 filed on: 27th, March 2020 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, January 2020 \| resolution	Free Download (3 pages)
(SH01) Capital declared on November 20, 2019: 10531.00 GBP filed on: 21st, November 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to October 31, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (35 pages)
(SH01) Capital declared on March 5, 2019: 9511.00 GBP filed on: 19th, March 2019 \| capital	Free Download (9 pages)
(AA) Group of companies' accounts made up to October 31, 2017 filed on: 11th, June 2018 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to October 31, 2016 filed on: 16th, March 2017 \| accounts	Free Download (29 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 13, 2016 - 8206.00 GBP filed on: 9th, September 2016 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 18th, July 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 12th, July 2016 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to October 31, 2015 filed on: 26th, February 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to September 13, 2015 filed on: 15th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 15, 2015: 8373.00 GBP capital
(AA) Group of companies' accounts made up to October 31, 2014 filed on: 1st, July 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to September 13, 2014 filed on: 17th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 17, 2014: 8373.00 GBP capital
(AA) Group of companies' accounts made up to October 31, 2013 filed on: 19th, March 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to September 13, 2013 filed on: 25th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 25, 2013: 8373.00 GBP capital
(SH06) Notice of cancellation of shares. Capital declared on May 13, 2013 - 8373.00 GBP filed on: 13th, May 2013 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 13th, May 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 13th, May 2013 \| resolution	Free Download (2 pages)
(AA) Small company accounts for the period up to October 31, 2012 filed on: 18th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 13, 2012 filed on: 14th, September 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to October 31, 2011 filed on: 15th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 13, 2011 filed on: 19th, September 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to October 31, 2010 filed on: 23rd, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 13, 2010 filed on: 1st, November 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to October 31, 2009 filed on: 28th, July 2010 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 10, 2009 filed on: 10th, December 2009 \| resolution	Free Download (2 pages)
(363a) Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009 \| annual return	Free Download (6 pages)
(169) Purchased 484 own shares on February 17, 2009. Value of each share 1 Gbp, total number of shares: 8458. filed on: 31st, July 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, July 2009 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to October 31, 2008 filed on: 12th, May 2009 \| accounts	Free Download (12 pages)
(363a) Period up to September 15, 2008 - Annual return with full member list filed on: 15th, September 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to October 31, 2007 filed on: 28th, August 2008 \| accounts	Free Download (11 pages)
(363a) Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007 \| annual return	Free Download (4 pages)
(363a) Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 484 shares on August 1, 2007. Value of each share 1 £, total number of shares: 8942. filed on: 14th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 484 shares on August 1, 2007. Value of each share 1 £, total number of shares: 8942. filed on: 14th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 858 shares on November 1, 2006. Value of each share 1 £, total number of shares: 8448. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 858 shares on November 1, 2006. Value of each share 1 £, total number of shares: 8448. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10 shares on November 1, 2006. Value of each share 1 £, total number of shares: 8458. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10 shares on November 1, 2006. Value of each share 1 £, total number of shares: 8458. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7589 shares on November 1, 2006. Value of each share 1 £, total number of shares: 7590. filed on: 23rd, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7589 shares on November 1, 2006. Value of each share 1 £, total number of shares: 7590. filed on: 23rd, January 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 8th, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 8th, November 2006 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 8th, November 2006 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 8th, November 2006 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 8th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 8th, November 2006 \| resolution	Free Download
(123) Nc inc already adjusted 20/09/06 filed on: 8th, November 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 20/09/06 filed on: 8th, November 2006 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/10/07 filed on: 8th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/10/07 filed on: 8th, November 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, September 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 13th, September 2006 \| incorporation	Free Download (11 pages)

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