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Home > England & Wales Companies > EDTEK CENTRE LIMITED
Company Information for

EDTEK CENTRE LIMITED

2 GRANGE COURT, WARREN PARK, WOLVERTON MILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NE,
Company Registration Number
06711150
Private Limited Company
Active

Company Overview

About Edtek Centre Ltd
EDTEK CENTRE LIMITED was founded on 2008-09-30 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Edtek Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDTEK CENTRE LIMITED
 
Legal Registered Office
2 GRANGE COURT, WARREN PARK
WOLVERTON MILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5NE
Other companies in MK12
 
Previous Names
TXM TRAINING ACADEMY LTD21/12/2016
SEEBECK 14 LIMITED04/03/2010
Filing Information
Company Number 06711150
Company ID Number 06711150
Date formed 2008-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB172049027  
Last Datalog update: 2024-10-05 12:03:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDTEK CENTRE LIMITED
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Company Officers of EDTEK CENTRE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JAMES BETTELL
 Director 2013-08-20
GRAHAM CHARLES ECCLES
 Director 2014-12-04
KEIRON GALLIMORE
 Director 2010-07-29
ANDREW MIDGLEY
 Director 2014-12-04
LAURENCE JAMES SEWARD
 Director 2013-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JARMAN
 Director 2014-12-04 2017-08-31
ANDREW MORLEY CRAGO
 Director 2014-12-04 2016-03-04
EMW SECRETARIES LIMITED
 Company Secretary 2008-09-30 2013-08-20
EMW DIRECTORS LIMITED
 Director 2008-09-30 2013-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES BETTELL TOTUS ASSOCIATES LIMITED Director 2018-05-04 CURRENT 2008-09-30 Active
JONATHAN JAMES BETTELL TXM INFRASTRUCTURE PROJECTS LIMITED Director 2017-08-18 CURRENT 2015-12-21 Dissolved 2018-03-20
JONATHAN JAMES BETTELL TXM ACADEMY LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
JONATHAN JAMES BETTELL BETTSON PROPERTY LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
JONATHAN JAMES BETTELL HPC ASSET SERVICES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
JONATHAN JAMES BETTELL TXM TRANSFORM LIMITED Director 2016-02-19 CURRENT 2016-01-07 Active - Proposal to Strike off
JONATHAN JAMES BETTELL TXM HEALTHCARE LIMITED Director 2014-12-04 CURRENT 2010-11-16 Active
JONATHAN JAMES BETTELL SPECIALIST LOCUM NETWORK LIMITED Director 2014-12-04 CURRENT 2013-05-24 Active
JONATHAN JAMES BETTELL VFIT20 MMA LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2015-04-07
JONATHAN JAMES BETTELL VFIT20 MEAT LIMITED Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2015-07-07
JONATHAN JAMES BETTELL PROVIDE MEDICAL LTD Director 2014-07-21 CURRENT 2009-08-05 Active
JONATHAN JAMES BETTELL TXM MANAGEMENT LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
JONATHAN JAMES BETTELL TOOLCOACH LIMITED Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2016-01-26
JONATHAN JAMES BETTELL EYE IN PROPERTY (E.I.P.) LIMITED Director 2012-12-13 CURRENT 2007-11-30 Dissolved 2017-09-26
JONATHAN JAMES BETTELL TXM RECRUIT LTD Director 2012-03-19 CURRENT 2005-09-01 Active
JONATHAN JAMES BETTELL TXM TECHNOLOGY LIMITED Director 2012-03-19 CURRENT 2008-03-05 Active - Proposal to Strike off
JONATHAN JAMES BETTELL TXM PROJECTS LIMITED Director 2012-03-19 CURRENT 2010-11-16 Active - Proposal to Strike off
JONATHAN JAMES BETTELL TXM INFRASTRUCTURE LIMITED Director 2012-03-19 CURRENT 2006-10-10 Active
GRAHAM CHARLES ECCLES TXM ACADEMY LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
GRAHAM CHARLES ECCLES PROVIDE MEDICAL LTD Director 2014-12-04 CURRENT 2009-08-05 Active
GRAHAM CHARLES ECCLES TXM HEALTHCARE LIMITED Director 2014-12-04 CURRENT 2010-11-16 Active
GRAHAM CHARLES ECCLES SPECIALIST LOCUM NETWORK LIMITED Director 2014-12-04 CURRENT 2013-05-24 Active
GRAHAM CHARLES ECCLES TXM RECRUIT LTD Director 2013-04-01 CURRENT 2005-09-01 Active
GRAHAM CHARLES ECCLES TXM PROJECTS LIMITED Director 2013-04-01 CURRENT 2010-11-16 Active - Proposal to Strike off
GRAHAM CHARLES ECCLES TXM INFRASTRUCTURE LIMITED Director 2013-04-01 CURRENT 2006-10-10 Active
GRAHAM CHARLES ECCLES HCRG CARE GROUP HOLDINGS LTD Director 2010-04-22 CURRENT 1996-05-20 Active
KEIRON GALLIMORE TXM ACADEMY LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
KEIRON GALLIMORE PROVIDE CONSULTING GROUP LIMITED Director 2016-08-30 CURRENT 2011-04-01 Active
KEIRON GALLIMORE PROVIDE CONSULTING LTD Director 2016-08-30 CURRENT 2002-04-09 Active
KEIRON GALLIMORE PROVIDE MEDICAL LTD Director 2014-07-21 CURRENT 2009-08-05 Active
KEIRON GALLIMORE TXM MANAGEMENT LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
KEIRON GALLIMORE SPECIALIST LOCUM NETWORK LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
KEIRON GALLIMORE EYE IN PROPERTY (E.I.P.) LIMITED Director 2012-12-18 CURRENT 2007-11-30 Dissolved 2017-09-26
KEIRON GALLIMORE TXM PROJECTS LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
KEIRON GALLIMORE TXM HEALTHCARE LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active
KEIRON GALLIMORE TXM TECHNOLOGY LIMITED Director 2008-03-31 CURRENT 2008-03-05 Active - Proposal to Strike off
KEIRON GALLIMORE TXM INFRASTRUCTURE LIMITED Director 2008-02-01 CURRENT 2006-10-10 Active
KEIRON GALLIMORE TXM RECRUIT LTD Director 2006-01-01 CURRENT 2005-09-01 Active
ANDREW MIDGLEY TXM RECRUIT LTD Director 2014-12-04 CURRENT 2005-09-01 Active
ANDREW MIDGLEY PROVIDE MEDICAL LTD Director 2014-12-04 CURRENT 2009-08-05 Active
ANDREW MIDGLEY TXM HEALTHCARE LIMITED Director 2014-12-04 CURRENT 2010-11-16 Active
ANDREW MIDGLEY SPECIALIST LOCUM NETWORK LIMITED Director 2014-12-04 CURRENT 2013-05-24 Active
LAURENCE JAMES SEWARD TXM ACADEMY LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
LAURENCE JAMES SEWARD PROVIDE CONSULTING GROUP LIMITED Director 2016-08-30 CURRENT 2011-04-01 Active
LAURENCE JAMES SEWARD PROVIDE CONSULTING LTD Director 2016-08-30 CURRENT 2002-04-09 Active
LAURENCE JAMES SEWARD PROVIDE MEDICAL LTD Director 2014-12-04 CURRENT 2009-08-05 Active
LAURENCE JAMES SEWARD VFIT20 MMA LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2015-04-07
LAURENCE JAMES SEWARD VFIT20 MEAT LIMITED Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2015-07-07
LAURENCE JAMES SEWARD TXM MANAGEMENT LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
LAURENCE JAMES SEWARD SPECIALIST LOCUM NETWORK LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
LAURENCE JAMES SEWARD KLN CONSULTANTS LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active - Proposal to Strike off
LAURENCE JAMES SEWARD TOOLCOACH LIMITED Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2016-01-26
LAURENCE JAMES SEWARD TXM PROJECTS LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
LAURENCE JAMES SEWARD TXM HEALTHCARE LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active
LAURENCE JAMES SEWARD TXM TECHNOLOGY LIMITED Director 2008-03-31 CURRENT 2008-03-05 Active - Proposal to Strike off
LAURENCE JAMES SEWARD EYE IN PROPERTY (E.I.P.) LIMITED Director 2008-03-14 CURRENT 2007-11-30 Dissolved 2017-09-26
LAURENCE JAMES SEWARD RAILCARE LIMITED Director 2007-02-02 CURRENT 2006-08-23 Liquidation
LAURENCE JAMES SEWARD SECKLOE 307 LIMITED Director 2006-11-29 CURRENT 2006-03-17 Dissolved 2016-04-12
LAURENCE JAMES SEWARD TXM INFRASTRUCTURE LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active
LAURENCE JAMES SEWARD TXM RECRUIT LTD Director 2005-09-01 CURRENT 2005-09-01 Active
LAURENCE JAMES SEWARD ALBATROS UK LIMITED Director 2003-08-04 CURRENT 2003-06-12 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
2024-10-03CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-09-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-10-20CH01Director's details changed for Mr Laurence James Seward on 2022-10-20
2022-10-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES ECCLES
2020-11-24CH01Director's details changed for Mr Andrew Edward Midgley on 2020-11-22
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JAMES SEWARD
2019-10-03PSC09Withdrawal of a person with significant control statement on 2019-10-03
2019-10-02CH01Director's details changed for Andrew Midgley on 2019-02-06
2019-04-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067111500001
2017-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067111500002
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CH01Director's details changed for Mr Keiron Gallimore on 2017-09-04
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JARMAN
2017-08-17CH01Director's details changed for Mr Jonathan James Bettell on 2017-08-07
2016-12-21RES15CHANGE OF COMPANY NAME 21/12/16
2016-12-21CERTNMCOMPANY NAME CHANGED TXM TRAINING ACADEMY LTD CERTIFICATE ISSUED ON 21/12/16
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORLEY CRAGO
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 067111500003
2015-11-03AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26SH02Sub-division of shares on 2014-12-04
2015-06-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2015-06-26RES13Resolutions passed:
  • Sub div 04/12/2014
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 067111500002
2015-03-31RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-09-30
2015-03-31ANNOTATIONClarification
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 067111500001
2014-12-23AP01DIRECTOR APPOINTED ANDREW MIDGLEY
2014-12-23AP01DIRECTOR APPOINTED ANDREW CRAGO
2014-12-23AP01DIRECTOR APPOINTED ANDREW JARMAN
2014-12-23AP01DIRECTOR APPOINTED GRAHAM CHARLES ECCLES
2014-10-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-10-22AD02SAIL ADDRESS CREATED
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0130/09/14 FULL LIST
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 2 GRANGE COURT, WARREN PARK WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW
2014-10-17AR0130/09/14 FULL LIST
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2014 FROM, 2 GRANGE COURT, WARREN PARK, WOLVERTON MILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NW
2014-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-23AR0130/09/13 FULL LIST
2013-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2013 FROM SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2013-08-21AP01DIRECTOR APPOINTED JONATHAN JAMES BETTELL
2013-08-21AP01DIRECTOR APPOINTED MR LAURENCE JAMES SEWARD
2013-08-21TM02APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2013 FROM, SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR, UNITED KINGDOM
2012-10-18AR0130/09/12 FULL LIST
2012-06-20AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2012-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-24AR0130/09/11 FULL LIST
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEIRON GALLIMORE / 15/11/2010
2010-10-25AR0130/09/10 FULL LIST
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-08-11AP01DIRECTOR APPOINTED KEIRON GALLIMORE
2010-03-04RES15CHANGE OF NAME 01/03/2010
2010-03-04CERTNMCOMPANY NAME CHANGED SEEBECK 14 LIMITED CERTIFICATE ISSUED ON 04/03/10
2010-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-22AR0130/09/09 FULL LIST
2008-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to EDTEK CENTRE 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 EDTEK CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of EDTEK CENTRE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31

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 EDTEK CENTRE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDTEK CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDTEK CENTRE LIMITED
Trademarks
We have not found any records of EDTEK CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDTEK CENTRE 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 (85320 - Technical and vocational secondary education) as EDTEK CENTRE LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EDTEK CENTRE 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 EDTEK CENTRE 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 EDTEK CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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