EDINBURGH NETWORK TECHNOLOGIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH NETWORK TECHNOLOGIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDINBURGH NETWORK TECHNOLOGIES LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: SC160949. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EDINBURGH NETWORK TECHNOLOGIES LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
EDINBURGH
EH12 9DJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRADLEY MARK PETZER Apr 1973 British Director 2017-09-06 CURRENT
MR ROBERT ANDREW COUPLAND Oct 1970 British Director 2019-10-28 CURRENT
MR NICLAS SANFRIDSSON Jan 1970 Swedish Director 2017-08-21 UNTIL 2019-11-01 RESIGNED
MR ALAN DOUGLAS PAYNE Oct 1968 British Director 2011-02-18 UNTIL 2011-02-27 RESIGNED
MR ALAN PAYNE Oct 1968 British Director 2012-12-12 UNTIL 2013-01-07 RESIGNED
MR GRAEME GEORGE MACKENZIE Mar 1965 British Director 2005-12-01 UNTIL 2017-09-06 RESIGNED
DR AYDIN KURT-ELLI Sep 1973 British Director 1995-10-10 UNTIL 2014-07-01 RESIGNED
MR MUSTAFA DEMIRAY KURT-ELLI Jan 1949 British Director 2002-08-12 UNTIL 2010-10-29 RESIGNED
MR MARK IAN HOWLING Jun 1961 British Director 2010-10-29 UNTIL 2017-08-21 RESIGNED
BRIAN REID Nominee Secretary 1995-10-10 UNTIL 1995-10-10 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1995-10-10 UNTIL 1995-10-10 RESIGNED
MR GRAEME GEORGE MACKENZIE Mar 1965 British Secretary 2005-12-01 UNTIL 2010-10-29 RESIGNED
MR MUSTAFA DEMIRAY KURT-ELLI Jan 1949 British Secretary 2002-08-12 UNTIL 2005-11-30 RESIGNED
SEMA KURT ELLI Secretary 1995-10-10 UNTIL 2002-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pulsant Bidco Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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