EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED was incorporated 4 years ago on 13/12/2019 and has the registered number: 12362754. The accounts status is DORMANT and accounts are next due on 31/07/2025.

EDW EMPLOYEE OWNERSHIP TRUSTEES 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER STEPHEN STILES Sep 1967 British Director 2019-12-13 CURRENT
MR ANTHONY SLANN Jun 1947 British Director 2019-12-13 CURRENT
MR THOMAS JAMES ANDERTON Mar 1989 British Director 2023-09-08 CURRENT
MR PAUL ANDREW DOWLING Sep 1984 British Director 2019-12-13 UNTIL 2023-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas James Anderton 2023-09-08 3/1989 Milton Keynes   Buckinghamshire Voting rights 25 to 50 percent
Mr Paul Andrew Dowling 2019-12-13 - 2023-09-07 9/1984 Milton Keynes   Buckinghamshire Significant influence or control
Edw Technology Holdings Limied 2019-12-13 - 2019-12-19 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Stephen Stiles 2019-12-13 9/1967 Milton Keynes   Buckinghamshire Significant influence or control
Significant influence or control as trust
Mr Anthony Slann 2019-12-13 6/1947 Walsall   Significant influence or control
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.D.W. TECHNOLOGY LIMITED MILTON KEYNES Active SMALL 62012 - Business and domestic software development
FILEMYRETURN LTD CANNOCK ENGLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
ARAZI HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED 2024-04-05 31-10-2023 £1 equity
Dormant Company Accounts - EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED 2023-07-26 31-10-2022 £1 equity
Dormant Company Accounts - EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED 2022-06-29 31-10-2021 £1 equity
Dormant Company Accounts - EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED 2021-08-13 31-12-2020 £1 equity

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