E.D.W. TECHNOLOGY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8PJ

Company number 03112883
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address 3 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 23 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of E.D.W. TECHNOLOGY LIMITED are www.edwtechnology.co.uk, and www.e-d-w-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. E D W Technology Limited is a Private Limited Company. The company registration number is 03112883. E D W Technology Limited has been working since 12 October 1995. The present status of the company is Active. The registered address of E D W Technology Limited is 3 Radian Court Knowlhill Milton Keynes Buckinghamshire Mk5 8pj. . MILES, Simon Jonathon, Dr is a Secretary of the company. INGLIS, James is a Director of the company. KINGSTON, David Henry is a Director of the company. MILES, Simon Jonathon, Dr is a Director of the company. PAUL, Graham is a Director of the company. STILES, Peter Stephen is a Director of the company. WHITE, Edward David, Dr is a Director of the company. Secretary KINGSTON, David Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MILES, Simon Jonathon, Dr
Appointed Date: 27 July 2007
Director
INGLIS, James
Appointed Date: 01 November 2001
62 years old
Director
KINGSTON, David Henry
Appointed Date: 12 October 1995
61 years old
Director
MILES, Simon Jonathon, Dr
Appointed Date: 12 October 1995
60 years old
Director
PAUL, Graham
Appointed Date: 01 December 2009
64 years old
Director
STILES, Peter Stephen
Appointed Date: 18 February 2005
58 years old
Director
WHITE, Edward David, Dr
Appointed Date: 12 October 1995
81 years old

Resigned Directors

Secretary
KINGSTON, David Henry
Resigned: 27 July 2007
Appointed Date: 12 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995

Persons With Significant Control

Edw Technology Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.D.W. TECHNOLOGY LIMITED Events

16 Mar 2017
Full accounts made up to 31 October 2016
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Apr 2016
Satisfaction of charge 1 in full
26 Feb 2016
Full accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 58 more events
14 Oct 1997
Return made up to 12/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Jan 1997
Accounts for a small company made up to 31 October 1996
27 Dec 1996
Return made up to 12/10/96; full list of members
18 Oct 1995
Secretary resigned
12 Oct 1995
Incorporation

E.D.W. TECHNOLOGY LIMITED Charges

20 December 2006
Debenture
Delivered: 29 December 2006
Status: Satisfied on 5 February 2011
Persons entitled: Kbc Bank Nv
Description: Fixed and floating charges over the undertaking and all…
18 December 2006
Debenture
Delivered: 4 January 2007
Status: Satisfied on 5 February 2011
Persons entitled: Morgan Stanley Capital Group Inc
Description: Fixed and floating charges over the undertaking and all…
20 January 2006
Second legal charge
Delivered: 2 February 2006
Status: Satisfied on 9 July 2008
Persons entitled: Catharine Alison Miles and Edward David White
Description: 3 radian court knowlhill milton keynes t/no BM294496 all…
30 January 2004
Legal charge
Delivered: 31 January 2004
Status: Satisfied on 22 April 2016
Persons entitled: Principality Building Society
Description: Unit c redlan court davy avenue knowlhill milton keynes.

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