EDW TECHNOLOGY HOLDINGS LIMITED

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

This company is commonly known as Edw Technology Holdings Limited. The company was founded 18 years ago and was given the registration number 05934466. The firm's registered office is in MILTON KEYNES. You can find them at 3 Radian Court, Knowlhill, Milton Keynes, Bucks. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	EDW TECHNOLOGY HOLDINGS LIMITED
Company Number	:	05934466
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 2006
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	3 Radian Court, Knowlhill, Milton Keynes, Bucks, MK5 8PJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ	Secretary	20 September 2006	Active
3 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ	Director	20 September 2006	Active
3 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ	Director	20 September 2006	Active
3 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ	Director	20 September 2006	Active
3 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ	Director	20 September 2006	Active
3 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ	Director	20 September 2006	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	13 September 2006	Active
15 Barnbrook Road, Knowle, Solihull, B93 9PW	Director	01 August 2007	Active
280 Grays Inn Road, London, WC1X 8EB	Corporate Nominee Director	13 September 2006	Active

People with Significant Control

Mr Peter Stephen Stiles
Notified on	:	19 December 2019
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Address	:	3 Radian Court, Milton Keynes, MK5 8PJ
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr Anthony Slann
Notified on	:	19 December 2019
Status	:	Active
Date of birth	:	June 1947
Nationality	:	British
Address	:	3 Radian Court, Milton Keynes, MK5 8PJ
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr Paul Andrew Dowling
Notified on	:	19 December 2019
Status	:	Active
Date of birth	:	September 1984
Nationality	:	British
Address	:	3 Radian Court, Milton Keynes, MK5 8PJ
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Edw Employee Ownership Trustees Limited
Notified on	:	19 December 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3, Radian Court, Milton Keynes, United Kingdom, MK5 8PJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Simon Jonathon Miles
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Address	:	3 Radian Court, Milton Keynes, MK5 8PJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Edward David White
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Address	:	3 Radian Court, Milton Keynes, MK5 8PJ
Nature of control	:	Ownership of shares 25 to 50 percent

EDW TECHNOLOGY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement