• UK
  • EDW TECHNOLOGY HOLDINGS LIMITED - 3, Radian Court, Knowlhill, Milton Keynes, United Kingdom

Company Information

Company registration number
05934466
Company Status
LIVE
Country
United Kingdom
Registered Address
3
Radian Court
Knowlhill
Milton Keynes
Bucks
MK5 8PJ
3, Radian Court, Knowlhill, Milton Keynes, Bucks, MK5 8PJ UK

Management

Managing Directors
INGLIS, James
KINGSTON, David Henry
MILES, Simon Jonathon, Dr
PAUL, Graham
WHITE, Edward David
Company secretaries
MILES, Simon Jonathon, Dr

Company Details

Type of Business
ltd
Incorporated
2006-09-13
Age Of Company
2006-09-13 17 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
-
Dr Edward David White
Edw Employee Ownership Trustees Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
E4B HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-07-31
Last Date: 2019-10-31
Last Return Made Up To:
2012-09-13
Annual Return
Due Date: 2020-09-27
Last Date: 2019-09-13

EDW TECHNOLOGY HOLDINGS LIMITED Company Description

EDW TECHNOLOGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05934466. Its current trading status is "live". It was registered 2006-09-13. It was previously called E4B HOLDINGS LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-09-13.It can be contacted at 3 .
More information

Get EDW TECHNOLOGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Edw Technology Holdings Limited - 3, Radian Court, Knowlhill, Milton Keynes, United Kingdom

2006-09-13 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2020-03-27) - AA

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  • cessation-of-a-person-with-significant-control (2020-01-07) - PSC07

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  • notification-of-a-person-with-significant-control (2020-01-10) - PSC02

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  • resolution (2020-01-09) - RESOLUTIONS

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  • capital-allotment-shares (2019-11-21) - SH01

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  • confirmation-statement-with-updates (2019-09-18) - CS01

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  • accounts-with-accounts-type-group (2019-04-03) - AA

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  • capital-allotment-shares (2019-03-19) - SH01

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  • confirmation-statement-with-no-updates (2018-09-13) - CS01

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  • accounts-with-accounts-type-group (2018-06-11) - AA

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  • confirmation-statement-with-no-updates (2017-09-13) - CS01

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  • accounts-with-accounts-type-group (2017-03-16) - AA

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  • accounts-with-accounts-type-group (2016-02-26) - AA

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  • resolution (2016-07-12) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-09-19) - CS01

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  • capital-cancellation-shares (2016-09-09) - SH06

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  • capital-return-purchase-own-shares (2016-07-18) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01

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  • accounts-with-accounts-type-group (2015-07-01) - AA

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  • accounts-with-accounts-type-group (2014-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01

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  • capital-cancellation-shares (2013-05-13) - SH06

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  • accounts-with-accounts-type-small (2013-02-18) - AA

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  • capital-return-purchase-own-shares (2013-05-13) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01

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  • resolution (2013-05-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01

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  • accounts-with-accounts-type-small (2012-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

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  • accounts-with-accounts-type-small (2011-05-23) - AA

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  • legacy (2011-02-08) - MG02

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  • change-person-director-company-with-change-date (2010-11-01) - CH01

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  • certificate-change-of-name-company (2010-11-22) - CERTNM

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  • change-of-name-notice (2010-11-22) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01

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  • change-person-secretary-company-with-change-date (2010-11-01) - CH03

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  • accounts-with-accounts-type-full (2010-07-28) - AA

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  • legacy (2009-07-17) - 288b

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  • resolution (2009-07-23) - RESOLUTIONS

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  • legacy (2009-07-31) - 169

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  • accounts-with-accounts-type-full (2009-05-12) - AA

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  • legacy (2009-09-30) - 363a

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  • change-of-name-notice (2009-12-10) - CONNOT

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  • resolution (2009-12-10) - RESOLUTIONS

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  • legacy (2009-09-30) - 288c

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  • legacy (2008-09-15) - 363a

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  • accounts-with-accounts-type-full (2008-08-28) - AA

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  • legacy (2008-07-18) - 288a

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  • legacy (2007-01-24) - 88(2)R

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  • legacy (2007-01-04) - 395

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  • legacy (2007-01-23) - 88(2)R

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  • statement-of-affairs (2007-01-24) - SA

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  • statement-of-affairs (2007-01-23) - SA

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  • legacy (2007-08-14) - 88(2)R

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  • legacy (2007-09-03) - 288a

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  • legacy (2007-09-24) - 363a

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  • certificate-change-of-name-company (2006-09-27) - CERTNM

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  • legacy (2006-11-08) - 288a

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  • legacy (2006-11-08) - 225

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  • resolution (2006-11-08) - RESOLUTIONS

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  • legacy (2006-11-08) - 123

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  • legacy (2006-11-14) - 287

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  • legacy (2006-11-14) - 288a

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  • legacy (2006-11-14) - 288b

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  • legacy (2006-12-29) - 395

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  • incorporation-company (2006-09-13) - NEWINC

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