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EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED

EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDUCATION TECHNOLOGY SERVICES BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15028332
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED located?

    Registered Office Address
    100 Wigmore Street
    W1U 3RN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard Moore as a director on Feb 28, 2026

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		22 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		22 pagesAA

    Appointment of Mr Thomas Richard Welch as a director on Sep 17, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 150283320001, created on Jul 02, 2024

    		66 pagesMR01

    Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 25, 2023

    Statement of capital on Jul 25, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELCH, Thomas Richard
    Wigmore Street
    W1U 3RN London
    100
    United Kingdom
    		Director
    Wigmore Street
    W1U 3RN London
    100
    United Kingdom
    		EnglandBritish105640880002
    WHITTAKER, George Anthony David
    Wigmore Street
    W1U 3RN London
    100
    United Kingdom
    		Director
    Wigmore Street
    W1U 3RN London
    100
    United Kingdom
    		United KingdomBritish125108980017
    MOORE, Richard
    Wigmore Street
    W1U 3RN London
    100
    United Kingdom
    		Director
    Wigmore Street
    W1U 3RN London
    100
    United Kingdom
    		United KingdomBritish311682060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 3RN London
    100
    United Kingdom
    		Jul 25, 2023
    Wigmore Street
    W1U 3RN London
    100
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15027924
    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.
    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