Edenhall Technologies Limited ELLAND


Founded in 2004, Edenhall Technologies, classified under reg no. 05090371 is an active company. Currently registered at Landscape House Premier Way HX5 9HT, Elland the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 29th April 2015 Edenhall Technologies Limited is no longer carrying the name Mknewco 11.

The company has 2 directors, namely Matthew P., Justin L.. Of them, Justin L. has been with the company the longest, being appointed on 26 July 2021 and Matthew P. has been with the company for the least time - from 1 March 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Edenhall Technologies Limited Address / Contact

Office Address Landscape House Premier Way
Office Address2 Lowfields Business Park
Town Elland
Post code HX5 9HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05090371
Date of Incorporation Wed, 31st Mar 2004
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Matthew P.

Position: Director

Appointed: 01 March 2024

Justin L.

Position: Director

Appointed: 26 July 2021

Jack C.

Position: Director

Appointed: 11 December 2018

Resigned: 01 April 2021

Martyn C.

Position: Director

Appointed: 11 December 2018

Resigned: 29 February 2024

Catherine B.

Position: Secretary

Appointed: 11 December 2018

Resigned: 26 May 2020

Andrew C.

Position: Director

Appointed: 30 November 2016

Resigned: 11 December 2018

Gary M.

Position: Director

Appointed: 28 April 2005

Resigned: 30 November 2016

Gary M.

Position: Secretary

Appointed: 28 April 2005

Resigned: 30 November 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 2004

Resigned: 31 March 2004

Keith S.

Position: Director

Appointed: 31 March 2004

Resigned: 28 April 2005

Ian C.

Position: Director

Appointed: 31 March 2004

Resigned: 28 April 2005

Ian C.

Position: Secretary

Appointed: 31 March 2004

Resigned: 28 April 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 March 2004

Resigned: 31 March 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Pd Edenhall Ltd from Risca, Wales. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Pd Edenhall Ltd

Danygraig Works Danygraig Road, Risca, Gwent, NP11 6DP, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered England & Wales
Registration number 3635485
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Mknewco 11 April 29, 2015
Fairford Concrete Floors May 4, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 20th, July 2023
Free Download (7 pages)

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