EDTEK CENTRE LIMITED

Overview

Company Name	EDTEK CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06711150
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2008

Summary

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

What is the purpose of EDTEK CENTRE LIMITED?

Technical and vocational secondary education (85320) / Education

Where is EDTEK CENTRE LIMITED located?

Registered Office Address	2 Grange Court, Warren Park Wolverton Mill MK12 5NE Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of EDTEK CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
TXM TRAINING ACADEMY LTD	Mar 04, 2010	Mar 04, 2010
SEEBECK 14 LIMITED	Sep 30, 2008	Sep 30, 2008

What are the latest accounts for EDTEK CENTRE LIMITED?

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 EDTEK CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for EDTEK CENTRE LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Aug 13, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 21, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Oct 13, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Director's details changed for Mr Jonathan James Bettell on Oct 12, 2022	2 pages	CH01

Oct 20, 2022	Director's details changed for Mr Laurence James Seward on Oct 20, 2022	2 pages	CH01

Oct 10, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 18, 2021	Termination of appointment of Graham Charles Eccles as a director on Dec 31, 2020	1 pages	TM01

Nov 24, 2020	Director's details changed for Mr Andrew Edward Midgley on Nov 22, 2020	2 pages	CH01

Oct 06, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Oct 11, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Oct 03, 2019	Notification of Keiron Gallimore as a person with significant control on Feb 12, 2018	2 pages	PSC01

Oct 03, 2019	Notification of Laurence James Seward as a person with significant control on Feb 12, 2018	2 pages	PSC01

Oct 03, 2019	Withdrawal of a person with significant control statement on Oct 03, 2019	2 pages	PSC09

Oct 02, 2019	Director's details changed for Andrew Midgley on Feb 06, 2019	2 pages	CH01

Apr 16, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 30, 2018 with updates	5 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Oct 17, 2017	Satisfaction of charge 067111500002 in full	1 pages	MR04

View All Filings

Who are the officers of EDTEK CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BETTELL, Jonathan James Grange Court, Warren Park Wolverton Mill MK12 5NE Milton Keynes 2 Buckinghamshire England	Aug 20, 2013		Director	Grange Court, Warren Park Wolverton Mill MK12 5NE Milton Keynes 2 Buckinghamshire England	England	British	1968-2	169115580002
GALLIMORE, Keiron Grange Court, Warren Park Wolverton Mill MK12 5NE Milton Keynes 2 Buckinghamshire England	Jul 29, 2010		Director	Grange Court, Warren Park Wolverton Mill MK12 5NE Milton Keynes 2 Buckinghamshire England	United Kingdom	British	1971-10	111907380002
MIDGLEY, Andrew Edward Grange Court, Warren Park Wolverton Mill MK12 5NE Milton Keynes 2 Buckinghamshire	Dec 04, 2014		Director	Grange Court, Warren Park Wolverton Mill MK12 5NE Milton Keynes 2 Buckinghamshire	England	British	1972-3	193684910006
SEWARD, Laurence James Grange Court, Warren Park Wolverton Mill MK12 5NE Milton Keynes 2 Buckinghamshire	Aug 20, 2013		Director	Grange Court, Warren Park Wolverton Mill MK12 5NE Milton Keynes 2 Buckinghamshire	United Kingdom	British	1962-4	141162340001
EMW SECRETARIES LIMITED One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Sep 30, 2008	Aug 20, 2013	Secretary	One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom				133612870001
CRAGO, Andrew Morley BS20 7AN Portishead Harbour Road North Somerset United Kingdom	Dec 04, 2014	Mar 04, 2016	Director	BS20 7AN Portishead Harbour Road North Somerset United Kingdom	England	British	1959-3	53786570002
ECCLES, Graham Charles Limes Lane TN22 4PB Buxted Brambelhurst East Sussex United Kingdom	Dec 04, 2014	Dec 31, 2020	Director	Limes Lane TN22 4PB Buxted Brambelhurst East Sussex United Kingdom	England	British	1946-7	149295320001
JARMAN, Andrew Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire United Kingdom	Dec 04, 2014	Aug 31, 2017	Director	Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire United Kingdom	United Kingdom	British	1980-8	192733940001
EMW DIRECTORS LIMITED One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Sep 30, 2008	Aug 20, 2013	Director	One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom				133612880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDTEK CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Laurence James Seward Grange Court Harnett Drive MK12 5NE Milton Keynes 2 Buckinghamshire United Kingdom	Feb 12, 2018	Grange Court Harnett Drive MK12 5NE Milton Keynes 2 Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Keiron Gallimore Grange Court Harnett Drive MK12 5NE Milton Keynes 2 Buckinghamshire United Kingdom	Feb 12, 2018	Grange Court Harnett Drive MK12 5NE Milton Keynes 2 Buckinghamshire 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EDTEK CENTRE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 2016	Feb 12, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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