Edw Employee Ownership Trustees Limited is a private limited company registered at 3 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. Incorporated on 2019-12-13, this 4-year-old company is run by 3 directors.
Director Thomas A., appointed on 08 September 2023. Director Peter S., appointed on 13 December 2019. Director Anthony S., appointed on 13 December 2019.
The company is officially classified as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was sent on 2022-12-12 and the deadline for the subsequent filing is 2023-12-26. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 3 Radian Court |
| Office Address2 | Knowlhill |
| Town | Milton Keynes |
| Post code | MK5 8PJ |
| Country of origin | United Kingdom |
| Registration Number | 12362754 |
| Date of Incorporation | Fri, 13th Dec 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 08 September 2023
Position: Director
Appointed: 13 December 2019
Position: Director
Appointed: 13 December 2019
The register of PSCs who own or control the company includes 5 names. As BizStats identified, there is Thomas A. This PSC has 25-50% voting rights. The second one in the PSC register is Anthony S. This PSC has significiant influence or control over the company,. Then there is Peter S., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Thomas A.
| Notified on | 8 September 2023 |
| Nature of control: |
25-50% voting rights |
Anthony S.
| Notified on | 13 December 2019 |
| Nature of control: |
significiant influence or control |
Peter S.
| Notified on | 13 December 2019 |
| Nature of control: |
significiant influence or control |
Paul D.
| Notified on | 13 December 2019 |
| Ceased on | 7 September 2023 |
| Nature of control: |
significiant influence or control |
Edw Technology Holdings Limied
3 Radian Court, Milton Keynes, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05934466 |
| Notified on | 13 December 2019 |
| Ceased on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 12th December 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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