E.D.W. TECHNOLOGY LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

E.D.W. TECHNOLOGY LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
E.D.W. TECHNOLOGY LIMITED was incorporated 29 years ago on 12/10/1995 and has the registered number: 03112883. The accounts status is SMALL and accounts are next due on 31/07/2025.

E.D.W. TECHNOLOGY LIMITED - MILTON KEYNES

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

3 RADIAN COURT
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD DAVID WHITE Jan 1945 British Director 1995-10-12 CURRENT
PETER STEPHEN STILES Sep 1967 British Director 2005-02-18 CURRENT
MR GRAHAM PAUL Mar 1961 British Director 2009-12-01 CURRENT
DR SIMON JONATHON MILES Aug 1965 British Director 1995-10-12 CURRENT
MR DAVID HENRY KINGSTON Nov 1964 British Director 1995-10-12 CURRENT
JAMES INGLIS Aug 1963 British Director 2001-11-01 CURRENT
DR SIMON JONATHON MILES Aug 1965 British Secretary 2007-07-27 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-12 UNTIL 1995-10-12 RESIGNED
DAVID HENRY KINGSTON Nov 1964 British Secretary 1995-10-12 UNTIL 2007-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edw Technology Holdings Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent

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NEXUS COMPUTER SYSTEMS LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ENERGY AUDITING AGENCY LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
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NEXUS BUSINESS SOLUTIONS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
WHITE CLARKE TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
WHITE CLARKE & PARTNERS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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WOBURN CONSULTING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EDW TECHNOLOGY HOLDINGS LIMITED MILTON KEYNES Active GROUP 62012 - Business and domestic software development
APD BUSINESS MANAGEMENT LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WHITE CLARKE GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
EDW AUTOMOTIVE LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EDW_Technology_Limited - Accounts 2024-04-18 31-10-2023 £2,004,018 Cash £4,599,220 equity
EDW_Technology_Limited - Accounts 2023-03-18 31-10-2022 £1,848,612 Cash £4,277,678 equity
EDW_Technology_Limited - Accounts 2022-03-23 31-10-2021 £1,231,589 Cash £4,190,354 equity
EDW_Technology_Limited - Accounts 2021-03-19 31-10-2020 £734,549 Cash £3,546,710 equity

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