EDT SOLUTIONS LTD

Overview

Company Name	EDT SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05741130
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2006

Summary

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

What is the purpose of EDT SOLUTIONS LTD?

Other telecommunications activities (61900) / Information and communication

Where is EDT SOLUTIONS LTD located?

Registered Office Address	8 Ochre Close Wheatley OX33 1FQ Oxford Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EDT SOLUTIONS LTD?

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

What is the status of the latest confirmation statement for EDT SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for EDT SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Mar 13, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Director's details changed for Mr Ian Lee Holmes Brown on Mar 11, 2025	2 pages	CH01

Mar 11, 2025	Secretary's details changed for Mrs Nicola Holmes Brown on Mar 11, 2025	1 pages	CH03

Mar 11, 2025	Change of details for Mr Ian Lee Holmes Brown as a person with significant control on Mar 11, 2025	2 pages	PSC04

Mar 11, 2025	Change of details for Mrs Nicola Holmes Brown as a person with significant control on Mar 11, 2025	2 pages	PSC04

Mar 11, 2025	Director's details changed for Mrs Nicola Holmes Brown on Mar 11, 2025	2 pages	CH01

Mar 11, 2025	Registered office address changed from 1 Bishops Wood Cuddesdon Oxford Oxfordshire OX44 9HA to 8 Ochre Close Wheatley Oxford Oxfordshire OX33 1FQ on Mar 11, 2025	1 pages	AD01

Nov 28, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Nov 25, 2024	Appointment of Mrs Nicola Holmes Brown as a director on Nov 25, 2024	2 pages	AP01

Apr 11, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jun 02, 2021	Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus South Drive Coleshill B46 1DL to 1 Bishops Wood Cuddesdon Oxford Oxfordshire OX44 9HA on Jun 02, 2021	2 pages	AD01

Jun 02, 2021	Registered office address changed from 112 High Street Coleshill Warwickshire B46 3BL to Suite 1 the Gardens Coleshill Manor Office Campus South Drive Coleshill B46 1DL on Jun 02, 2021	2 pages	AD01

Apr 07, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Director's details changed for Mr Ian Lee Holmes Brown on Jan 06, 2021	2 pages	CH01

Aug 25, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of EDT SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLMES BROWN, Nicola Ochre Close Wheatley OX33 1FQ Oxford 8 Oxfordshire United Kingdom	Mar 13, 2006		Secretary	Ochre Close Wheatley OX33 1FQ Oxford 8 Oxfordshire United Kingdom		British		Electrical/Data	112070720004
HOLMES BROWN, Ian Lee Ochre Close Wheatley OX33 1FQ Oxford 8 Oxfordshire United Kingdom	Mar 13, 2006		Director	Ochre Close Wheatley OX33 1FQ Oxford 8 Oxfordshire United Kingdom	England	British	1973-8		112070860006
HOLMES BROWN, Nicola Ochre Close Wheatley OX33 1FQ Oxford 8 Oxfordshire United Kingdom	Nov 25, 2024		Director	Ochre Close Wheatley OX33 1FQ Oxford 8 Oxfordshire United Kingdom	United Kingdom	British	1975-8		329706510002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 13, 2006	Mar 13, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 13, 2006	Mar 13, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDT SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicola Holmes Brown Ochre Close Wheatley OX33 1FQ Oxford 8 Oxfordshire United Kingdom	Apr 06, 2016	Ochre Close Wheatley OX33 1FQ Oxford 8 Oxfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 Ian Lee Holmes Brown Ochre Close Wheatley OX33 1FQ Oxford 8 Oxfordshire United Kingdom	Apr 06, 2016	Ochre Close Wheatley OX33 1FQ Oxford 8 Oxfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

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.
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