Edinburgh Network Technologies Limited

Company details

Type

Private Limited Company

Incorporated

1995-10-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Coupland, Robert Andrew · Director appointed 2019-10-28
• Petzer, Bradley Mark · Director appointed 2017-09-06
• Sanfridsson, Niclas · Director appointed 2017-08-21 resigned 2019-11-01
• Mackenzie, Graeme George · Director appointed 2005-12-01 resigned 2017-09-06
• Howling, Mark Ian · Director appointed 2010-10-29 resigned 2017-08-21
• Kurt-Elli, Aydin, Dr · Director appointed 1995-10-10 resigned 2014-07-01
• Payne, Alan · Director appointed 2012-12-12 resigned 2013-01-07
• Payne, Alan Douglas · Director appointed 2011-02-18 resigned 2011-02-27
• Kurt-Elli, Mustafa Demiray · Director appointed 2002-08-12 resigned 2010-10-29
• Kurt Elli, Sema · Secretary appointed 1995-10-10 resigned 2002-08-12
• Mabbott, Stephen · Nominee Director appointed 1995-10-10 resigned 1995-10-10
• Reid, Brian · Nominee Secretary appointed 1995-10-10 resigned 1995-10-10

People with significant control (1)

• Pulsant Bidco Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

All charges satisfied.

• A registered charge Satisfied SC1609490015
  Held by Societe Generale
  Created 2014-07-15 · satisfied 2018-06-11
  Tenants interest in the lease of the subjects to the north of claylands road newbridge edinburgh MID57627.
• A registered charge Satisfied SC1609490016
  Held by Societe Generale
  Created 2014-07-01 · satisfied 2018-06-11
• A registered charge Satisfied SC1609490014
  Held by Societe Generale
  Created 2014-07-01 · satisfied 2018-06-07
  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.
• A registered charge Satisfied SC1609490012
  Held by Societe Generale
  Created 2014-07-01 · satisfied 2018-06-07
• Standard security Satisfied
  Held by Hsbc Bank PLC
  Created 2010-11-08 · satisfied 2016-05-13
  Subjects to the north of claylands road newbridge edinburgh mid 57627.
• Standard security Satisfied
  Held by Hsbc Bank PLC
  Created 2010-11-05 · satisfied 2016-06-23
  Office premises 12 dock place (otherwise number 65 commercial street)leith edinburgh.
• Share pledge Satisfied
  Held by Hsbc Bank PLC
  Created 2010-10-29 · satisfied 2016-05-13
  Right title and interest in the existing shares and the related rights.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2010-10-29 · satisfied 2016-05-13
  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.
• Bond & floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2010-10-29 · satisfied 2016-05-13
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-03-10 · satisfied 2010-11-05
  Subjects at claylands road, newbridge.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-07-18 · satisfied 2010-11-05
  65 commercial street, leith, edinburgh.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-03-16 · satisfied 2010-11-05
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Midland Bank PLC
  Created 1997-11-09 · satisfied 2002-10-04
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-10-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-11 Dormant accounts (paper) AA Accounts
• 2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-05 Dormant accounts (paper) AA Accounts
• 2023-11-10 Change registered office address company with date old address new address AD01 Address
• 2023-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-10 Dormant accounts (paper) AA Accounts
• 2022-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-28 Dormant accounts (paper) AA Accounts
• 2021-09-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-24 Dormant accounts (paper) AA Accounts
• 2020-10-06 Dormant accounts (paper) AA Accounts
• 2020-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-12 Termination director company with name termination date TM01 Officers
• 2019-11-12 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.