EDW TECHNOLOGY HOLDINGS LIMITED
MILTON KEYNES E4B HOLDINGS LIMITED BUYOUT LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8PJ

Company number 05934466
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 3 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKS, 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 Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 13 September 2016 with updates; Cancellation of shares. Statement of capital on 13 June 2016 GBP 8,206.00 . The most likely internet sites of EDW TECHNOLOGY HOLDINGS LIMITED are www.edwtechnologyholdings.co.uk, and www.edw-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Edw Technology Holdings Limited is a Private Limited Company. The company registration number is 05934466. Edw Technology Holdings Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Edw Technology Holdings Limited is 3 Radian Court Knowlhill Milton Keynes Bucks 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. WHITE, Edward David, Dr is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director RICHARDS, Simon Leonard Christopher has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MILES, Simon Jonathon, Dr
Appointed Date: 20 September 2006
Director
INGLIS, James
Appointed Date: 20 September 2006
62 years old
Director
KINGSTON, David Henry
Appointed Date: 20 September 2006
60 years old
Director
MILES, Simon Jonathon, Dr
Appointed Date: 20 September 2006
60 years old
Director
PAUL, Graham
Appointed Date: 20 September 2006
64 years old
Director
WHITE, Edward David, Dr
Appointed Date: 20 September 2006
80 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 September 2006
Appointed Date: 13 September 2006
Director
RICHARDS, Simon Leonard Christopher
Resigned: 17 July 2009
Appointed Date: 01 August 2007
61 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 20 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Dr Simon Jonathon Miles
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Edward David White
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDW TECHNOLOGY HOLDINGS LIMITED Events

16 Mar 2017
Group of companies' accounts made up to 31 October 2016
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
09 Sep 2016
Cancellation of shares. Statement of capital on 13 June 2016
  • GBP 8,206.00
18 Jul 2016
Purchase of own shares.
12 Jul 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 58 more events
08 Nov 2006
New director appointed
08 Nov 2006
New director appointed
08 Nov 2006
New director appointed
27 Sep 2006
Company name changed buyout LIMITED\certificate issued on 27/09/06
13 Sep 2006
Incorporation

EDW TECHNOLOGY HOLDINGS 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…

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