Edinburgh Network Technologies Limited

Company Name	Edinburgh Network Technologies Limited
Directors	Bradley Mark Petzer and Robert Andrew Coupland
Company Status	Active
Company Number	SC160949
Category	Private Limited Company
Incorporation Date	10 October 1995(28 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Bradley Mark Petzer
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(21 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Mr Robert Andrew Coupland
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(24 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Dr Aydin Kurt-Elli
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Haining Ormiston Hall Ormiston East Lothian EH35 5NJ Scotland

Secretary Name	Sema Kurt Elli
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Dalzell Road Clapham London SW9 9DS

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Mustafa Demiray Kurt-Elli
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(6 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 October 2010)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	49 Assembly Street Edinburgh EH6 7BQ Scotland

Secretary Name	Mr Mustafa Demiray Kurt-Elli
Nationality	British
Status	Resigned
Appointed	12 August 2002(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2005)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	49 Assembly Street Edinburgh EH6 7BQ Scotland

Director Name	Mr Graeme George Mackenzie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(10 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 06 September 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	36 Dudley Gardens Edinburgh Midlothian EH6 4PT Scotland

Secretary Name	Mr Graeme George Mackenzie
Nationality	British
Status	Resigned
Appointed	01 December 2005(10 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 29 October 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	36 Dudley Gardens Edinburgh Midlothian EH6 4PT Scotland

Director Name	Mr Mark Ian Howling
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(15 years after company formation)
Appointment Duration	6 years, 9 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 6 Sugar Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Director Name	Mr Alan Douglas Payne
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(15 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 27 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Dock Place Edinburgh Midlothian EH6 6LU Scotland

Director Name	Mr Alan Payne
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(17 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 07 January 2013)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Floor 6 Sugar Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Director Name	Mr Niclas Sanfridsson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 August 2017(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House The Clocktower Flassches Yard Edinburgh EH12 9LB Scotland

Contact

Website	reseller.nplusone.net

Location

Registered Address	1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	7 other UK companies use this postal address

Shareholders

106k at £0.01	Hsbc Bank PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£242,791
Cash	£31,806
Current Liabilities	£5,309,922

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

29 October 2010	Delivered on: 9 November 2010 Persons entitled: Hsbc Bank PLC Classification: Share pledge Secured details: All sums due or to become due. Particulars: Right title and interest in the existing shares and the related rights. Outstanding
29 October 2010	Delivered on: 3 November 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 October 2010	Delivered on: 3 November 2010 Persons entitled: Hsbc Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 July 2014	Delivered on: 17 July 2014 Persons entitled: Societe Generale Classification: A registered charge Outstanding
15 July 2014	Delivered on: 16 July 2014 Persons entitled: Societe Generale Classification: A registered charge Particulars: Tenants interest in the lease of the subjects to the north of claylands road newbridge edinburgh MID57627. Outstanding
1 July 2014	Delivered on: 8 July 2014 Persons entitled: Societe Generale Classification: A registered charge Particulars: Any present or future freehold or leasehold or immovable property and any other interest in land or buildings and any rights relating thereto. See form for further details. Outstanding
1 July 2014	Delivered on: 9 July 2014 Persons entitled: Societe Generale Classification: A registered charge Outstanding
5 November 2010	Delivered on: 11 November 2010 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Office premises 12 dock place (otherwise number 65 commercial street)leith edinburgh. Outstanding
8 November 2010	Delivered on: 11 November 2010 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to the north of claylands road newbridge edinburgh mid 57627. Outstanding
10 March 2004	Delivered on: 23 March 2004 Satisfied on: 5 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at claylands road, newbridge. Fully Satisfied
18 July 2000	Delivered on: 28 July 2000 Satisfied on: 5 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 65 commercial street, leith, edinburgh. Fully Satisfied
16 March 2000	Delivered on: 3 April 2000 Satisfied on: 5 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 November 1997	Delivered on: 26 November 1997 Satisfied on: 4 October 2002 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

4 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
10 July 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
12 November 2019	Termination of appointment of Niclas Sanfridsson as a director on 1 November 2019 (1 page)
12 November 2019	Appointment of Mr Robert Andrew Coupland as a director on 28 October 2019 (2 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
22 January 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 22 January 2019 (1 page)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
11 June 2018	Satisfaction of charge SC1609490015 in full (1 page)
11 June 2018	Satisfaction of charge SC1609490016 in full (1 page)
7 June 2018	Satisfaction of charge SC1609490014 in full (1 page)
7 June 2018	Satisfaction of charge SC1609490012 in full (1 page)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
16 September 2017	Termination of appointment of Graeme George Mackenzie as a director on 6 September 2017 (1 page)
16 September 2017	Termination of appointment of Mark Ian Howling as a director on 21 August 2017 (1 page)
16 September 2017	Termination of appointment of Mark Ian Howling as a director on 21 August 2017 (1 page)
16 September 2017	Termination of appointment of Graeme George Mackenzie as a director on 6 September 2017 (1 page)
15 September 2017	Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017 (2 pages)
15 September 2017	Appointment of Mr Bradley Mark Petzer as a director on 6 September 2017 (2 pages)
15 September 2017	Appointment of Mr Bradley Mark Petzer as a director on 6 September 2017 (2 pages)
15 September 2017	Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017 (2 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (14 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (14 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (20 pages)
5 July 2016	Full accounts made up to 31 December 2015 (20 pages)
23 June 2016	Satisfaction of charge 11 in full (4 pages)
23 June 2016	Satisfaction of charge 11 in full (4 pages)
13 May 2016	Satisfaction of charge 9 in full (4 pages)
13 May 2016	Satisfaction of charge 7 in full (4 pages)
13 May 2016	Satisfaction of charge 9 in full (4 pages)
13 May 2016	Satisfaction of charge 6 in full (4 pages)
13 May 2016	Satisfaction of charge 10 in full (4 pages)
13 May 2016	Satisfaction of charge 7 in full (4 pages)
13 May 2016	Satisfaction of charge 10 in full (4 pages)
13 May 2016	Satisfaction of charge 6 in full (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,060.4 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,060.4 (4 pages)
29 May 2015	Full accounts made up to 31 December 2014 (15 pages)
29 May 2015	Full accounts made up to 31 December 2014 (15 pages)
30 September 2014	Director's details changed for Mr Mark Ian Howling on 1 January 2014 (2 pages)
30 September 2014	Director's details changed for Mr Mark Ian Howling on 1 January 2014 (2 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,060.4 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,060.4 (4 pages)
30 September 2014	Director's details changed for Mr Mark Ian Howling on 1 January 2014 (2 pages)
30 July 2014	Termination of appointment of Aydin Kurt-Elli as a director on 1 July 2014 (1 page)
30 July 2014	Termination of appointment of Aydin Kurt-Elli as a director on 1 July 2014 (1 page)
30 July 2014	Termination of appointment of Aydin Kurt-Elli as a director on 1 July 2014 (1 page)
23 July 2014	Memorandum and Articles of Association (13 pages)
23 July 2014	Memorandum and Articles of Association (13 pages)
23 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
23 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
17 July 2014	Registration of charge SC1609490016, created on 1 July 2014 (33 pages)
17 July 2014	Registration of charge SC1609490016, created on 1 July 2014 (33 pages)
17 July 2014	Registration of charge SC1609490016, created on 1 July 2014 (33 pages)
16 July 2014	Registration of charge SC1609490015, created on 15 July 2014 (10 pages)
16 July 2014	Registration of charge SC1609490015, created on 15 July 2014 (10 pages)
9 July 2014	Registration of charge SC1609490012, created on 1 July 2014 (32 pages)
9 July 2014	Registration of charge SC1609490012, created on 1 July 2014 (32 pages)
9 July 2014	Registration of charge SC1609490012, created on 1 July 2014 (32 pages)
8 July 2014	Registration of charge SC1609490014, created on 1 July 2014 (70 pages)
8 July 2014	Registration of charge SC1609490014, created on 1 July 2014 (70 pages)
8 July 2014	Registration of charge SC1609490014, created on 1 July 2014 (70 pages)
23 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 (17 pages)
23 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2013 (17 pages)
23 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 (17 pages)
23 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2013 (17 pages)
23 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2012 (17 pages)
23 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2012 (17 pages)
17 April 2014	Full accounts made up to 31 December 2013 (16 pages)
17 April 2014	Full accounts made up to 31 December 2013 (16 pages)
9 April 2014	Change of share class name or designation (2 pages)
9 April 2014	Change of share class name or designation (2 pages)
7 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2012 (17 pages)
7 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2013 (17 pages)
7 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 (17 pages)
7 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 (17 pages)
7 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2013 (17 pages)
7 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2012 (17 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,060.4 ANNOTATION Another second filed AR01 was registered on 23/04/2014. ANNOTATION A second filed AR01 was registered on 07/04/2014. (8 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,060.4 ANNOTATION Another second filed AR01 was registered on 23/04/2014. ANNOTATION A second filed AR01 was registered on 07/04/2014. (8 pages)
27 June 2013	Full accounts made up to 31 December 2012 (16 pages)
27 June 2013	Full accounts made up to 31 December 2012 (16 pages)
24 January 2013	Appointment of Mr Alan Payne as a director (2 pages)
24 January 2013	Termination of appointment of Alan Payne as a director (1 page)
24 January 2013	Termination of appointment of Alan Payne as a director (1 page)
24 January 2013	Appointment of Mr Alan Payne as a director (2 pages)
29 October 2012	Registered office address changed from 12 Dock Place Edinburgh Midlothian EH6 6LU on 29 October 2012 (1 page)
29 October 2012	Registered office address changed from 12 Dock Place Edinburgh Midlothian EH6 6LU on 29 October 2012 (1 page)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders ANNOTATION Another second filed AR01 was registered on 23/04/2014. ANNOTATION A second filed AR01 was registered on 07/04/2014. (8 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders ANNOTATION Another second filed AR01 was registered on 23/04/2014. ANNOTATION A second filed AR01 was registered on 07/04/2014. (8 pages)
4 July 2012	Full accounts made up to 31 December 2011 (19 pages)
4 July 2012	Full accounts made up to 31 December 2011 (19 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders ANNOTATION Another second filed AR01 was registered on 23/04/2014. ANNOTATION A second filed AR01 was registered on 07/04/2014. (8 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders ANNOTATION Another second filed AR01 was registered on 23/04/2014. ANNOTATION A second filed AR01 was registered on 07/04/2014. (8 pages)
22 March 2011	Termination of appointment of Alan Payne as a director (1 page)
22 March 2011	Appointment of Mr Alan Douglas Payne as a director (2 pages)
22 March 2011	Termination of appointment of Alan Payne as a director (1 page)
22 March 2011	Appointment of Mr Alan Douglas Payne as a director (2 pages)
21 March 2011	Auditor's resignation (1 page)
21 March 2011	Auditor's resignation (1 page)
16 March 2011	Current accounting period extended from 1 October 2011 to 31 December 2011 (3 pages)
16 March 2011	Current accounting period extended from 1 October 2011 to 31 December 2011 (3 pages)
16 March 2011	Current accounting period extended from 1 October 2011 to 31 December 2011 (3 pages)
16 March 2011	Group of companies' accounts made up to 30 September 2010 (29 pages)
16 March 2011	Group of companies' accounts made up to 30 September 2010 (29 pages)
25 November 2010	Termination of appointment of Mustafa Kurt-Elli as a director (2 pages)
25 November 2010	Termination of appointment of Graeme Mackenzie as a secretary (2 pages)
25 November 2010	Termination of appointment of Graeme Mackenzie as a secretary (2 pages)
25 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 1,060.40 (4 pages)
25 November 2010	Appointment of Mark Ian Howling as a director (3 pages)
25 November 2010	Appointment of Mark Ian Howling as a director (3 pages)
25 November 2010	Termination of appointment of Mustafa Kurt-Elli as a director (2 pages)
25 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 1,060.40 (4 pages)
24 November 2010	Duplicate mortgage certificatecharge no:7 (10 pages)
24 November 2010	Duplicate mortgage certificatecharge no:7 (10 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 11 (8 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 11 (8 pages)
10 November 2010	Statement of company's objects (2 pages)
10 November 2010	Particulars of variation of rights attached to shares (2 pages)
10 November 2010	Particulars of variation of rights attached to shares (2 pages)
10 November 2010	Statement of company's objects (2 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
5 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
5 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
5 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
5 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
5 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
5 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
1 February 2010	Group of companies' accounts made up to 30 September 2009 (33 pages)
1 February 2010	Group of companies' accounts made up to 30 September 2009 (33 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
25 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
25 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
30 January 2009	Full accounts made up to 30 September 2008 (27 pages)
30 January 2009	Full accounts made up to 30 September 2008 (27 pages)
2 October 2008	Return made up to 30/09/08; full list of members (5 pages)
2 October 2008	Return made up to 30/09/08; full list of members (5 pages)
26 February 2008	Full accounts made up to 30 September 2007 (28 pages)
26 February 2008	Full accounts made up to 30 September 2007 (28 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
30 January 2007	Full accounts made up to 30 September 2006 (23 pages)
30 January 2007	Full accounts made up to 30 September 2006 (23 pages)
5 October 2006	Return made up to 30/09/06; full list of members (3 pages)
5 October 2006	Return made up to 30/09/06; full list of members (3 pages)
16 February 2006	Full accounts made up to 30 September 2005 (22 pages)
16 February 2006	Full accounts made up to 30 September 2005 (22 pages)
12 December 2005	New secretary appointed;new director appointed (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed;new director appointed (1 page)
12 December 2005	Secretary resigned (1 page)
11 October 2005	Return made up to 30/09/05; full list of members (3 pages)
11 October 2005	Return made up to 30/09/05; full list of members (3 pages)
29 June 2005	Group of companies' accounts made up to 30 September 2004 (20 pages)
29 June 2005	Group of companies' accounts made up to 30 September 2004 (20 pages)
15 October 2004	Return made up to 30/09/04; full list of members (8 pages)
15 October 2004	Return made up to 30/09/04; full list of members (8 pages)
8 September 2004	Group of companies' accounts made up to 30 September 2003 (19 pages)
8 September 2004	Group of companies' accounts made up to 30 September 2003 (19 pages)
8 September 2004	Accounts for a small company made up to 30 September 2002 (7 pages)
8 September 2004	Accounts for a small company made up to 30 September 2002 (7 pages)
9 July 2004	Resolutions RES13 ‐ Objects: to act hold co 07/07/04 (1 page)
9 July 2004	Resolutions RES13 ‐ Objects: to act hold co 07/07/04 (1 page)
23 March 2004	Partic of mort/charge * (6 pages)
23 March 2004	Partic of mort/charge * (6 pages)
2 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	New secretary appointed;new director appointed (2 pages)
4 October 2002	Dec mort/charge * (4 pages)
4 October 2002	Dec mort/charge * (4 pages)
1 October 2002	Return made up to 30/09/02; full list of members (7 pages)
1 October 2002	Return made up to 30/09/02; full list of members (7 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Secretary resigned (1 page)
21 August 2002	Resolutions RES13 ‐ Restructure company 12/08/02 (1 page)
21 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 August 2002	Resolutions RES13 ‐ Restructure company 12/08/02 (1 page)
21 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
30 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
11 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 March 2002	Nc inc already adjusted 09/11/00 (1 page)
11 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 March 2002	Ad 09/11/00--------- Â£ si [email protected] (3 pages)
11 March 2002	Nc inc already adjusted 09/11/00 (1 page)
11 March 2002	Ad 09/11/00--------- Â£ si [email protected] (3 pages)
15 January 2002	Return made up to 10/10/01; full list of members (7 pages)
15 January 2002	Return made up to 10/10/01; full list of members (7 pages)
8 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
23 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2000	Registered office changed on 09/08/00 from: 46 constitution street edinburgh midlothian EH6 6RS (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 46 constitution street edinburgh midlothian EH6 6RS (1 page)
28 July 2000	Partic of mort/charge * (5 pages)
28 July 2000	Partic of mort/charge * (5 pages)
3 April 2000	Partic of mort/charge * (5 pages)
3 April 2000	Partic of mort/charge * (5 pages)
17 March 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
17 March 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
18 October 1999	Return made up to 10/10/99; full list of members 363(287) ‐ Registered office changed on 18/10/99 (6 pages)
18 October 1999	Return made up to 10/10/99; full list of members 363(287) ‐ Registered office changed on 18/10/99 (6 pages)
30 July 1999	Full accounts made up to 30 September 1998 (12 pages)
30 July 1999	Full accounts made up to 30 September 1998 (12 pages)
13 April 1999	Return made up to 10/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 1999	Return made up to 10/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 June 1998	Full accounts made up to 30 September 1997 (11 pages)
30 June 1998	Full accounts made up to 30 September 1997 (11 pages)
27 February 1998	Return made up to 10/10/97; no change of members (4 pages)
27 February 1998	Return made up to 10/10/97; no change of members (4 pages)
26 November 1997	Partic of mort/charge * (6 pages)
26 November 1997	Partic of mort/charge * (6 pages)
3 November 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
3 November 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
11 December 1996	Return made up to 10/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 1996	Return made up to 10/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 1995	New secretary appointed (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New secretary appointed (2 pages)
16 October 1995	Accounting reference date notified as 01/10 (1 page)
16 October 1995	New director appointed (2 pages)
16 October 1995	Ad 11/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 October 1995	Registered office changed on 16/10/95 from: 49 assemly street edinburgh midlothian, EH6 7BQ (1 page)
16 October 1995	Registered office changed on 16/10/95 from: 49 assemly street edinburgh midlothian, EH6 7BQ (1 page)
16 October 1995	Accounting reference date notified as 01/10 (1 page)
16 October 1995	Ad 11/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
10 October 1995	Incorporation (32 pages)
10 October 1995	Incorporation (32 pages)

Edinburgh Network Technologies Limited

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