EDIT TECHNOLOGIES LIMITED
LIVERPOOL LOOKSHAPE LIMITED

Hellopages » Merseyside » Liverpool » L3 9QJ

Company number 03433251
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address C/O O'CONNORS LLP THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Richard Anthony Law as a director on 7 March 2017; Termination of appointment of Matthew O'connor as a director on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EDIT TECHNOLOGIES LIMITED are www.edittechnologies.co.uk, and www.edit-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edit Technologies Limited is a Private Limited Company. The company registration number is 03433251. Edit Technologies Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Edit Technologies Limited is C O O Connors Llp The Plaza 100 Old Hall Street Liverpool Merseyside L3 9qj. The company`s financial liabilities are £1.14k. It is £-493.17k against last year. The cash in hand is £6.32k. It is £-0.59k against last year. And the total assets are £11k, which is £-0.66k against last year. O'CONNOR, Mark is a Secretary of the company. FOSTER, Adam Charles is a Director of the company. MELHUISH, Stuart John is a Director of the company. O CONNOR, Mark Ignatius is a Director of the company. Secretary BURKE, Heather has been resigned. Secretary O CONNOR, Mark Ignatius has been resigned. Secretary WOOLSEY, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUNNI, Layth, Dr has been resigned. Director BURKE, Heather has been resigned. Director BURKE, Trevor John has been resigned. Director LAW, Richard Anthony has been resigned. Director MALCZYK, Richard Joseph has been resigned. Director O'CONNOR, Matthew has been resigned. Director TOONE, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


edit technologies Key Finiance

LIABILITIES £1.14k
-100%
CASH £6.32k
-9%
TOTAL ASSETS £11k
-6%
All Financial Figures

Current Directors

Secretary
O'CONNOR, Mark
Appointed Date: 28 September 2010
Director
FOSTER, Adam Charles
Appointed Date: 16 August 2005
55 years old
Director
MELHUISH, Stuart John
Appointed Date: 13 January 2009
60 years old
Director
O CONNOR, Mark Ignatius
Appointed Date: 01 November 2000
69 years old

Resigned Directors

Secretary
BURKE, Heather
Resigned: 01 November 2000
Appointed Date: 15 September 1997
Secretary
O CONNOR, Mark Ignatius
Resigned: 05 August 2008
Appointed Date: 01 November 2000
Secretary
WOOLSEY, Ian
Resigned: 28 September 2010
Appointed Date: 05 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 1997
Appointed Date: 12 September 1997
Director
BUNNI, Layth, Dr
Resigned: 24 October 2003
Appointed Date: 21 June 2001
60 years old
Director
BURKE, Heather
Resigned: 01 November 2000
Appointed Date: 15 September 1997
80 years old
Director
BURKE, Trevor John
Resigned: 16 August 2005
Appointed Date: 15 September 1997
77 years old
Director
LAW, Richard Anthony
Resigned: 07 March 2017
Appointed Date: 01 December 2000
65 years old
Director
MALCZYK, Richard Joseph
Resigned: 10 July 2002
Appointed Date: 06 April 2000
63 years old
Director
O'CONNOR, Matthew
Resigned: 01 March 2017
Appointed Date: 28 September 2010
43 years old
Director
TOONE, Christopher
Resigned: 31 December 2007
Appointed Date: 16 August 2005
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 1997
Appointed Date: 12 September 1997

Persons With Significant Control

Mrs Heather Burke
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ignatius O'Connor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDIT TECHNOLOGIES LIMITED Events

14 Mar 2017
Termination of appointment of Richard Anthony Law as a director on 7 March 2017
14 Mar 2017
Termination of appointment of Matthew O'connor as a director on 1 March 2017
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 12 September 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 93 more events
01 Oct 1997
New director appointed
30 Sep 1997
Director resigned
30 Sep 1997
Secretary resigned
30 Sep 1997
Registered office changed on 30/09/97 from: 1 mitchell lane bristol BS1 6BU
12 Sep 1997
Incorporation

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