UKBizDB.co.uk

EDENHALL TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edenhall Technologies Limited. The company was founded 20 years ago and was given the registration number 05090371. The firm's registered office is in ELLAND. You can find them at Landscape House Premier Way, Lowfields Business Park, Elland, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EDENHALL TECHNOLOGIES LIMITED
Company Number:05090371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Landscape House Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT

Director26 July 2021Active
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT

Director01 March 2024Active
Landscape House, Premier Way, Lowfields Business Park, Elland, United Kingdom, HX5 9HT

Secretary11 December 2018Active
Fosse Cottages, Brokenborough, Malmesbury, SN16 0QZ

Secretary31 March 2004Active
Danygraig Road, Risca, Newport, NP11 6DP

Secretary28 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 March 2004Active
Fosse Cottages, Brokenborough, Malmesbury, SN16 0QZ

Director31 March 2004Active
Landscape House, Premier Way, Lowfields Business Park, Elland, United Kingdom, HX5 9HT

Director11 December 2018Active
Landscape House, Premier Way, Lowfields Business Park, Elland, United Kingdom, HX5 9HT

Director11 December 2018Active
Danygraig Road, Risca, Newport, NP11 6DP

Director30 November 2016Active
Danygraig Road, Risca, Newport, NP11 6DP

Director28 April 2005Active
Lockstone Villa, The Gibb Littleton Drew, Chippenham, SN14 7LJ

Director31 March 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 March 2004Active

People with Significant Control

Pd Edenhall Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Danygraig Works, Danygraig Road, Risca, Wales, NP11 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-03-04Officers

Termination director company with name termination date.

Download
2024-03-04Officers

Appoint person director company with name date.

Download
2023-07-20Accounts

Accounts with accounts type dormant.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type dormant.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type dormant.

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Officers

Termination director company with name termination date.

Download
2021-03-29Accounts

Change account reference date company previous shortened.

Download
2020-10-28Accounts

Accounts with accounts type dormant.

Download
2020-06-09Officers

Termination secretary company with name termination date.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Address

Change registered office address company with date old address new address.

Download
2019-08-19Accounts

Accounts with accounts type dormant.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Officers

Appoint person secretary company with name date.

Download
2018-12-17Officers

Termination director company with name termination date.

Download
2018-12-17Officers

Appoint person director company with name date.

Download
2018-12-17Officers

Appoint person director company with name date.

Download
2018-10-05Accounts

Accounts with accounts type dormant.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.