EDINBURGH NETWORK TECHNOLOGIES LIMITED

Overview

Company Name	EDINBURGH NETWORK TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC160949
Jurisdiction	Scotland
Date of Creation	Oct 10, 1995

Summary

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

What is the purpose of EDINBURGH NETWORK TECHNOLOGIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EDINBURGH NETWORK TECHNOLOGIES LIMITED located?

Registered Office Address	1st Floor 4-5 Lochside Avenue EH12 9DJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EDINBURGH NETWORK TECHNOLOGIES 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 EDINBURGH NETWORK TECHNOLOGIES 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 EDINBURGH NETWORK TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Sep 30, 2025 with updates	4 pages	CS01

Jun 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Oct 15, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Nov 10, 2023	Registered office address changed from Sirius House the Clocktower Flassches Yard Edinburgh EH12 9LB Scotland to 1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ on Nov 10, 2023	1 pages	AD01

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

Jul 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

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

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	11 pages	AA

Oct 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

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

Nov 12, 2019	Appointment of Mr Robert Andrew Coupland as a director on Oct 28, 2019	2 pages	AP01

Nov 12, 2019	Termination of appointment of Niclas Sanfridsson as a director on Nov 01, 2019	1 pages	TM01

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Jan 22, 2019	Registered office address changed from Floor 6 Sugar Bond 2 Anderson Place Edinburgh EH6 5NP to Sirius House the Clocktower Flassches Yard Edinburgh EH12 9LB on Jan 22, 2019	1 pages	AD01

Oct 01, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Jun 11, 2018	Satisfaction of charge SC1609490016 in full	1 pages	MR04

Jun 11, 2018	Satisfaction of charge SC1609490015 in full	1 pages	MR04

Jun 07, 2018	Satisfaction of charge SC1609490012 in full	1 pages	MR04

Jun 07, 2018	Satisfaction of charge SC1609490014 in full	1 pages	MR04

Oct 02, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of EDINBURGH NETWORK TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COUPLAND, Robert Andrew 4-5 Lochside Avenue EH12 9DJ Edinburgh 1st Floor Scotland	Oct 28, 2019		Director	4-5 Lochside Avenue EH12 9DJ Edinburgh 1st Floor Scotland	United Kingdom	British	1970-10	138313750002
PETZER, Bradley Mark 4-5 Lochside Avenue EH12 9DJ Edinburgh 1st Floor Scotland	Sep 06, 2017		Director	4-5 Lochside Avenue EH12 9DJ Edinburgh 1st Floor Scotland	United Kingdom	British	1973-4	82998740004
KURT ELLI, Sema 1 Dalzell Road Clapham SW9 9DS London	Oct 10, 1995	Aug 12, 2002	Secretary	1 Dalzell Road Clapham SW9 9DS London		British		44967260003
KURT-ELLI, Mustafa Demiray 49 Assembly Street EH6 7BQ Edinburgh	Aug 12, 2002	Nov 30, 2005	Secretary	49 Assembly Street EH6 7BQ Edinburgh		British		74361330001
MACKENZIE, Graeme George 36 Dudley Gardens EH6 4PT Edinburgh Midlothian	Dec 01, 2005	Oct 29, 2010	Secretary	36 Dudley Gardens EH6 4PT Edinburgh Midlothian		British		160949340001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Oct 10, 1995	Oct 10, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
HOWLING, Mark Ian Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Floor 6 Scotland	Oct 29, 2010	Aug 21, 2017	Director	Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Floor 6 Scotland	United Kingdom	British	1961-6	71889290003
KURT-ELLI, Aydin, Dr The Haining Ormiston Hall EH35 5NJ Ormiston East Lothian	Oct 10, 1995	Jul 01, 2014	Director	The Haining Ormiston Hall EH35 5NJ Ormiston East Lothian	United Kingdom	British	1973-9	74361440001
KURT-ELLI, Mustafa Demiray 49 Assembly Street EH6 7BQ Edinburgh	Aug 12, 2002	Oct 29, 2010	Director	49 Assembly Street EH6 7BQ Edinburgh	United Kingdom	British	1949-1	74361330001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Oct 10, 1995	Oct 10, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MACKENZIE, Graeme George 36 Dudley Gardens EH6 4PT Edinburgh Midlothian	Dec 01, 2005	Sep 06, 2017	Director	36 Dudley Gardens EH6 4PT Edinburgh Midlothian	Scotland	British	1965-3	160949340001
PAYNE, Alan Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Floor 6 Scotland	Dec 12, 2012	Jan 07, 2013	Director	Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Floor 6 Scotland	England	British	1968-10	175263780001
PAYNE, Alan Douglas 12 Dock Place Edinburgh EH6 6LU Midlothian	Feb 18, 2011	Feb 27, 2011	Director	12 Dock Place Edinburgh EH6 6LU Midlothian	England	British	1968-10	74345940003
SANFRIDSSON, Niclas The Clocktower Flassches Yard EH12 9LB Edinburgh Sirius House Scotland	Aug 21, 2017	Nov 01, 2019	Director	The Clocktower Flassches Yard EH12 9LB Edinburgh Sirius House Scotland	England	Swedish	1970-1	237983000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINBURGH NETWORK TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pulsant Bidco Limited

Apr 06, 2016

Rose Kiln Lane

RG2 0HP Reading

Cadogan House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Scottish
Place Registered	Scotland
Registration Number	07187060

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.
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