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Companies House/Havant/Company profile

EDNOLOGY UK LIMITED

Active - Proposal to Strike off
10814984·incorporated 2017-06-12

EDNOLOGY UK LIMITED is an active UK private limited company, incorporated on 12 June 2017 at Companies House (number 10814984; OpenRegistry canonical ID GB-10814984-ednology-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores), one of 3,421 active UK entities in that code and one of 1,641 active companies registered in Havant (postcode PO9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-06-12
Registered Address
LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, PO9 1SA, UNITED KINGDOM
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-06-30. Next accounts due 2023-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-10-26. Next confirmation statement due 2023-11-09.

Persons with significant control

EDNOLOGY UK LIMITED has 1 person with significant control on file:

  • Ednology Group Limited (England reg. 12213533). Notified 2020-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Anna Martin born 1987 resident in United Kingdom, Polish national. Notified 2017-06-12. Ceased 2018-12-18.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Martin born 1982 resident in United Kingdom, British national. Notified 2017-06-12. Ceased 2020-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

EDNOLOGY UK LIMITED has previously traded as:

  • EDNOLOGY (UK) LIMITED (until 2020-12-18)
  • EDNOLOGY LIMITED (until 2020-12-18)
  • EDNOVA LIMITED (until 2019-03-26)

Similar UK companies

Other companies registered under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores):

Other companies registered in Havant: