Edw Technology Holdings Limited. Head office in Milton Keynes. Check Director.

Edw Technology Holdings Limited, Milton Keynes

Edw Technology Holdings Limited is a private limited company. Formerly, it was called E4B Holdings Limited (changed on 2010-11-22). Registered at 3 Radian Court, Knowlhill, Milton Keynes MK5 8PJ, the above-mentioned 17 years old company was incorporated on 2006-09-13 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
5 directors can be found in this firm: Graham P. (appointed on 20 September 2006), Simon M. (appointed on 20 September 2006), James I. (appointed on 20 September 2006). When it comes to the secretaries (1 in total), we can name: Simon M. (appointed on 20 September 2006).

About
Name: Edw Technology Holdings Limited
Number: 05934466
Incorporation date: 2006-09-13
End of financial year: 31 October


Address:	3 Radian Court Knowlhill Milton Keynes MK5 8PJ
SIC code:	62012 - Business and domestic software development

Company staff

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

The deadline for Edw Technology Holdings Limited confirmation statement filing is 2024-09-27. The previous confirmation statement was filed on 2023-09-13. The deadline for the next statutory accounts filing is 31 July 2024. Previous accounts filing was filed for the time period up to 31 October 2022.

6 persons of significant control are listed in the official register, namely: Edw Employee Ownership Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Radian Court, Knowlhill, MK5 8PJ Milton Keynes, Buckinghamshire. Anthony S. who has over 3/4 of shares. Peter S. who has over 3/4 of shares.

Company filing

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

Type		Free download
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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