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Company Information for

EDIT TECHNOLOGIES LIMITED

C/O O'CONNORS LLP THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ,
Company Registration Number
03433251
Private Limited Company
Active

Company Overview

About Edit Technologies Ltd
EDIT TECHNOLOGIES LIMITED was founded on 1997-09-12 and has its registered office in Liverpool. The organisation's status is listed as "Active". Edit Technologies Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EDIT TECHNOLOGIES LIMITED
 
Legal Registered Office
C/O O'CONNORS LLP THE PLAZA
100 OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9QJ
Other companies in L3
 
Filing Information
Company Number 03433251
Company ID Number 03433251
Date formed 1997-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts 
VAT Number /Sales tax ID GB727124449  
Last Datalog update: 2018-09-07 07:34:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDIT TECHNOLOGIES LIMITED

Company Officers of EDIT TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
MARK O'CONNOR
Company Secretary 2010-09-28
ADAM CHARLES FOSTER
Director 2005-08-16
MARK IGNATIUS O CONNOR
Director 2000-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN MELHUISH
Director 2009-01-13 2017-03-28
RICHARD ANTHONY LAW
Director 2000-12-01 2017-03-07
MATTHEW O'CONNOR
Director 2010-09-28 2017-03-01
IAN WOOLSEY
Company Secretary 2008-08-05 2010-09-28
MARK IGNATIUS O CONNOR
Company Secretary 2000-11-01 2008-08-05
CHRISTOPHER TOONE
Director 2005-08-16 2007-12-31
TREVOR JOHN BURKE
Director 1997-09-15 2005-08-16
LAYTH BUNNI
Director 2001-06-21 2003-10-24
RICHARD JOSEPH MALCZYK
Director 2000-04-06 2002-07-10
HEATHER BURKE
Company Secretary 1997-09-15 2000-11-01
HEATHER BURKE
Director 1997-09-15 2000-11-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-09-12 1997-09-15
INSTANT COMPANIES LIMITED
Nominated Director 1997-09-12 1997-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM CHARLES FOSTER HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED Director 2017-10-24 CURRENT 1998-02-27 Active
ADAM CHARLES FOSTER HINDUJA GLOBAL SOLUTIONS UK LIMITED Director 2017-10-24 CURRENT 1995-02-02 Active
ADAM CHARLES FOSTER HEATHERSTONES LIMITED Director 2007-10-17 CURRENT 2007-10-17 Active
ADAM CHARLES FOSTER EDITLITE LIMITED Director 2006-10-18 CURRENT 2006-05-05 Active
ADAM CHARLES FOSTER TREVOR BURKE TECHNOLOGY LIMITED Director 2005-08-16 CURRENT 1986-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART MELHUISH
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAW
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR
2016-10-26AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1866714
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-11-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1866714
2015-09-22AR0112/09/15 FULL LIST
2014-10-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1866714
2014-10-07AR0112/09/14 FULL LIST
2013-10-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 1866714
2013-09-24AR0112/09/13 FULL LIST
2012-11-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-24AR0112/09/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-10AR0112/09/11 FULL LIST
2010-10-20AR0112/09/10 FULL LIST
2010-10-20AP01DIRECTOR APPOINTED MR MATTHEW O'CONNOR
2010-10-20AP03SECRETARY APPOINTED MR MARK O'CONNOR
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK IGNATIUS O CONNOR / 10/09/2010
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY IAN WOOLSEY
2010-10-15MEM/ARTSARTICLES OF ASSOCIATION
2010-10-15RES01ALTER ARTICLES 07/10/2010
2010-10-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-15SH0107/10/10 STATEMENT OF CAPITAL GBP 1798304
2010-10-12AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-27AR0112/09/09 FULL LIST
2009-10-2788(2)CAPITALS NOT ROLLED UP
2009-10-2788(2)CAPITALS NOT ROLLED UP
2009-02-1188(2)CAPITALS NOT ROLLED UP
2009-01-21288aDIRECTOR APPOINTED STUART JOHN MELHUISH
2008-12-02363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-10-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-1388(2)AD 17/09/07-28/01/08 GBP SI 21677@1=21677 GBP IC 1915668/1937345
2008-10-1388(2)AD 03/04/08-26/08/08 GBP SI 74285@1=74285 GBP IC 1841383/1915668
2008-10-1388(2)AD 01/02/08-25/03/08 GBP SI 21480@1=21480 GBP IC 1819903/1841383
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY MARK O CONNOR
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TOONE
2008-08-28288aSECRETARY APPOINTED IAN WOOLSEY
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-02363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-10-0288(2)RAD 13/04/07-11/09/07 £ SI 25538@1=25538
2007-10-0288(2)RAD 11/01/07-29/03/07 £ SI 54268@1=54268
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ
2006-12-1288(2)RAD 01/04/06-12/09/06 £ SI 56047@1
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: C/O O'CONNORS LLP, THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ
2006-11-09363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: C/O C'CONNORS LLP SUITE 409 INDIA BUILDINGS WATER STREET LIVERPOOL MERSEYSIDE L2 0XA
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-2888(2)RAD 01/11/05-28/02/06 £ SI 22457@1=22457 £ IC 1470141/1492598
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-19363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-11-2888(2)RAD 30/06/05--------- £ SI 11428@1=11428 £ IC 1439907/1451335
2005-11-2888(2)RAD 18/05/05--------- £ SI 13957@1=13957 £ IC 1425950/1439907
2005-11-2888(2)RAD 08/11/05--------- £ SI 1663@1=1663 £ IC 1468478/1470141
2005-11-2888(2)RAD 31/07/05--------- £ SI 17143@1=17143 £ IC 1451335/1468478
2005-11-2888(2)RAD 13/11/04-24/01/05 £ SI 21985@1=21985 £ IC 1371965/1393950
2005-11-2888(2)RAD 01/04/05--------- £ SI 32000@1=32000 £ IC 1393950/1425950
2005-09-22288bDIRECTOR RESIGNED
2005-09-05288aNEW DIRECTOR APPOINTED
2005-09-05288aNEW DIRECTOR APPOINTED
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-23288bDIRECTOR RESIGNED
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 5 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4XE
2004-10-27363sRETURN MADE UP TO 12/09/04; CHANGE OF MEMBERS
2004-10-1988(2)RAD 21/04/04-15/05/04 £ SI 86687@1=86687 £ IC 1188119/1274806
2004-10-1988(2)RAD 15/10/03-08/03/04 £ SI 42856@1=42856 £ IC 1145263/1188119
2004-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-24363sRETURN MADE UP TO 12/09/03; CHANGE OF MEMBERS
2003-03-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-16363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-08-14288bDIRECTOR RESIGNED
2002-01-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-19363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-11-07288aNEW DIRECTOR APPOINTED
2001-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-16WRES01ALTER MEMORANDUM 05/01/01
2001-01-16123NC INC ALREADY ADJUSTED 05/01/01
2001-01-16WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/01
2001-01-16WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 05/01/01
2000-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-13363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-05-26288aNEW DIRECTOR APPOINTED
2000-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-07363sRETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-07363sRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDIT TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDIT TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDIT TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDIT TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of EDIT TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names

EDIT TECHNOLOGIES LIMITED owns 1 domain names.

edittechnologies.co.uk  

Trademarks
We have not found any records of EDIT TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDIT TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EDIT TECHNOLOGIES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where EDIT TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDIT TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDIT TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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