EDUCATIONAL TECHNOLOGY LTD.

Overview

Company Name	EDUCATIONAL TECHNOLOGY LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02482192
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDUCATIONAL TECHNOLOGY LTD.?

Educational support services (85600) / Education

Where is EDUCATIONAL TECHNOLOGY LTD. located?

Registered Office Address	C/O Millhouse Manufacturing Design Ltd Roughton Road Kirkby On Bain LN10 6YL Woodhall Spa Lincolnshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EDUCATIONAL TECHNOLOGY LTD.?

Previous Company Names
Company Name	From	Until
EDUCATIONAL TECHNOLOGY INTERNATIONAL LIMITED	Mar 16, 1990	Mar 16, 1990

What are the latest accounts for EDUCATIONAL TECHNOLOGY LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EDUCATIONAL TECHNOLOGY LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2027
Next Confirmation Statement Due	Apr 22, 2027
Next Confirmation Statement Made Up To	Apr 08, 2026
Overdue	No

What are the latest filings for EDUCATIONAL TECHNOLOGY LTD.?

Filings
Date	Description	Document	Type
Apr 08, 2026	Confirmation statement made on Apr 08, 2026 with no updates	3 pages	CS01

Jul 01, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 08, 2024 with updates	4 pages	CS01

May 24, 2023	Termination of appointment of Andrew Jones as a director on May 24, 2023	1 pages	TM01

Apr 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Aug 25, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 08, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Satisfaction of charge 024821920012 in full	1 pages	MR04

Nov 23, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 23, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Second filing of the annual return made up to Apr 13, 2014	22 pages	RP04AR01

Mar 09, 2020	Second filing of the annual return made up to Apr 13, 2013	23 pages	RP04AR01

Mar 09, 2020	Second filing of the annual return made up to Apr 13, 2012	23 pages	RP04AR01

Mar 09, 2020	Second filing of the annual return made up to Apr 13, 2011	23 pages	RP04AR01

Mar 09, 2020	Second filing of the annual return made up to Apr 13, 2010	23 pages	RP04AR01

Feb 17, 2020	Notification of Spaceright Europe Limited as a person with significant control on Jan 30, 2020	2 pages	PSC02

Feb 17, 2020	Cessation of Alan Wilson Symon as a person with significant control on Jan 30, 2020	1 pages	PSC07

Feb 17, 2020	Termination of appointment of Alan Wilson Symon as a director on Jan 30, 2020	1 pages	TM01

Feb 17, 2020	Appointment of Mr Andrew Jones as a director on Jan 30, 2020	2 pages	AP01

Feb 17, 2020	Appointment of Mr Stephen Richard Ashton as a director on Jan 30, 2020	2 pages	AP01

View All Filings

Who are the officers of EDUCATIONAL TECHNOLOGY LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ASHTON, Stephen Richard

Jan 30, 2020

Director

Roughton Road

Kirkby On Bain

LN10 6YL Woodhall Spa

C/O Millhouse Manufacturing Design Ltd

Lincolnshire

United Kingdom

British

1965-9

158496390001

FRAIS, Edward Michael

Jan 01, 2003

Secretary

2 Walled Garden Cottages

Callaly Castle, Whittingham

NE66 4TA Alnwick

Northumberland

British

116664140001

HANTMAN, Louise

Oct 23, 2007

May 15, 2014

Secretary

The Barns

South Highmoor, Bywell

NE65 9QG Felton

Northumberland

British

125359960001

HERON, Zara

Jan 01, 2003

Aug 30, 2003

Secretary

9 Ealing Court

Kenton Bank Foot

NE3 2YD Newcastle Upon Tyne

British

88837900001

KINGHORN, Alison

Jan 01, 2005

Oct 22, 2007

Secretary

68 Wolseley Gardens

Jesmond

NE2 1HR Newcastle Upon Tyne

Tyne & Wear

British

102522150002

VINTON, Tracy

Aug 30, 2003

Jan 01, 2005

Secretary

2 Holly Avenue

Winlaton Mill

NE21 6SL Blaydon

Tyne & Wear

British

93047300003

MBM SECRETARIAL SERVICES LIMITED

Aug 07, 2014

Apr 30, 2016

Secretary

125 Princes Street

EH2 4AD Edinburgh

5th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	SC156630

133157900001

HANTMAN, Philip

May 15, 2014

Director

The Barns South Highmoor

Bywell

NE65 9QG Felton

Northumberland

United Kingdom

British

1960-3

188332780001

JONES, Andrew

Jan 30, 2020

May 24, 2023

Director

Roughton Road

Kirkby On Bain

LN10 6YL Woodhall Spa

C/O Millhouse Manufacturing Design Ltd

Lincolnshire

United Kingdom

British

1960-9

267004830001

SYMON, Alan Wilson

May 15, 2014

Jan 30, 2020

Director

Park Road

EH22 3DF Dalkeith

Midlothian

Scotland

British

1955-5

115942360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDUCATIONAL TECHNOLOGY LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Spaceright Europe Limited

Jan 30, 2020

Wardpark Industrial Estate

G68 0LP Cumbernauld

38 Tollpark Road

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For Scotland
Registration Number	Sc344257

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alan Wilson Symon

May 04, 2016

Roughton Road

Kirkby-On-Bain

LN10 6YL Woodhall Spa

Millhouse Manufacturing

England

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0