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Edtesa Limited EXETER


Founded in 2015, Edtesa, classified under reg no. 09677631 is an active company. Currently registered at Belvedere House Pynes Hill EX2 5WS, Exeter the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2017/12/07 Edtesa Limited is no longer carrying the name Sekuratech.

The firm has 3 directors, namely David W., Kenneth C. and Sheila S.. Of them, Sheila S. has been with the company the longest, being appointed on 7 September 2016 and David W. and Kenneth C. have been with the company for the least time - from 7 September 2017. As of 3 May 2024, there were 5 ex directors - Ian D., Paul H. and others listed below. There were no ex secretaries.

Edtesa Limited Address / Contact

Office Address Belvedere House Pynes Hill
Office Address2 Woodwater Park
Town Exeter
Post code EX2 5WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09677631
Date of Incorporation Thu, 9th Jul 2015
Industry Dormant Company
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

David W.

Position: Director

Appointed: 07 September 2017

Kenneth C.

Position: Director

Appointed: 07 September 2017

Sheila S.

Position: Director

Appointed: 07 September 2016

Ian D.

Position: Director

Appointed: 05 June 2018

Resigned: 31 May 2022

Paul H.

Position: Director

Appointed: 07 September 2017

Resigned: 26 June 2020

Paul F.

Position: Director

Appointed: 07 September 2017

Resigned: 01 December 2021

Andrew P.

Position: Director

Appointed: 09 July 2015

Resigned: 26 October 2015

Martin D.

Position: Director

Appointed: 09 July 2015

Resigned: 18 October 2016

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is South West Grid For Learning Trust from Exeter, England. This PSC is classified as "a private company limited by guarantee exempt under section 60", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

South West Grid For Learning Trust

Belvedere House Pynes Hill, Woodwater Park, Exeter, Devon, EX2 5WS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Exempt Under Section 60
Country registered England And Wales
Place registered Companies House
Registration number 05589479
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Sekuratech December 7, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth11      
Balance Sheet
Cash Bank On Hand 111   306
Current Assets      1307
Debtors   11111
Net Assets Liabilities 111111-23 234
Other Debtors   11111
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Amounts Owed To Related Parties    10 00010 00010 00033 521
Average Number Employees During Period       3
Creditors    10 00010 00010 00033 541
Increase In Loans Owed To Related Parties Due To Loans Advanced    10 000  23 521
Investments Fixed Assets    10 00010 00010 00010 000
Investments In Joint Ventures    10 00010 00010 00010 000
Loans Owed To Related Parties    10 00010 00010 00033 521
Net Current Assets Liabilities   1-9 999-9 999-9 999-33 234
Ownership Interest In Joint Venture Percent    25252525
Taxation Social Security Payable       20
Number Shares Allotted1111    
Par Value Share1111    
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
Free Download (9 pages)

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