EDENHALL TECHNOLOGIES LIMITED
Overview
| Company Name | EDENHALL TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05090371 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDENHALL TECHNOLOGIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDENHALL TECHNOLOGIES LIMITED located?
| Registered Office Address | Landscape House Premier Way Lowfields Business Park HX5 9HT Elland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDENHALL TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MKNEWCO 11 LIMITED | May 04, 2005 | May 04, 2005 |
| FAIRFORD CONCRETE FLOORS LIMITED | Mar 31, 2004 | Mar 31, 2004 |
What are the latest accounts for EDENHALL TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EDENHALL TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for EDENHALL TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Simon Gerald Bourne as a person with significant control on Apr 14, 2026 | 1 pages | PSC07 | ||
Notification of Pd Edenhall Limited as a person with significant control on Apr 14, 2026 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Pd Edenhall Ltd as a person with significant control on Feb 03, 2026 | 1 pages | PSC07 | ||
Notification of Simon Gerald Bourne as a person with significant control on Jan 19, 2026 | 2 pages | PSC01 | ||
Appointment of Mr Simon Gerald Bourne as a director on Nov 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Grant Pullen as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martyn Coffey as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Grant Pullen as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Mr Justin Ashley Lockwood as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jack James Clarke as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Termination of appointment of Catherine Elizabeth Baxandall as a secretary on May 26, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of EDENHALL TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURNE, Simon Gerald | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | England | British | 277145820001 | |||||
| LOCKWOOD, Justin Ashley | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | England | British | 285606120001 | |||||
| BAXANDALL, Catherine Elizabeth | Secretary | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire United Kingdom | 253546990001 | |||||||
| CARLING, Ian | Secretary | Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire | British | 5182770001 | ||||||
| MOUNFIELD, Gary | Secretary | Danygraig Road Risca NP11 6DP Newport | British | 58579740002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARLING, Ian | Director | Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire | United Kingdom | British | 5182770001 | |||||
| CLARKE, Jack James | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire United Kingdom | United Kingdom | British | 253544040001 | |||||
| COFFEY, Martyn | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire United Kingdom | England | British | 181221470001 | |||||
| COTTON, Andrew Philip | Director | Danygraig Road Risca NP11 6DP Newport | England | British | 256138260002 | |||||
| MOUNFIELD, Gary | Director | Danygraig Road Risca NP11 6DP Newport | Wales | British | 58579740002 | |||||
| PULLEN, Matthew Grant | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | England | British | 317795040001 | |||||
| SPRULES, Keith Martin | Director | Lockstone Villa The Gibb Littleton Drew SN14 7LJ Chippenham Wiltshire | Chippenham | British | 35080000001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EDENHALL TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pd Edenhall Limited | Apr 14, 2026 | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Gerald Bourne | Jan 19, 2026 | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pd Edenhall Ltd | Apr 06, 2016 | Danygraig Road NP11 6DP Risca Danygraig Works Gwent Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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