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Edunova Tech Limited

16411944

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21 Heath Drive, Romford, RM2 5QH
Incorporated 28/04/2025

Compliance

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mr Manish Dineshbhai Shah

director · Since 28/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Mrs Rutu Pradyumna Shah

director · Since 22/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Manish Dineshbhai Shah

director · Since 28/04/2025

British · United Kingdom · Age 50

Rutu Pradyumna Shah

director · Since 22/08/2025

British · United Kingdom · Age 48

Former

Manjunath Sannappa Machani

director · Resigned 22/08/2025

Persons with Significant Control

Manish Shah

25–50% shares
25–50% votes

British · United Kingdom · Age 50

21, Heath Drive, Romford, RM2 5QH

Notified 28/04/2025

Mrs Rutu Pradyumna Shah

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · United Kingdom · Age 48

21, Heath Drive, Romford, RM2 5QH

Notified 22/08/2025

Former PSCs

Mr Manjunath Sannappa Machani

Ceased 22/08/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line121 Heath Drive
2026-07-29

21 HEATH DRIVE

post townRomford
2026-07-29

ROMFORD

officer appointedSHAH, Manish Dineshbhai
2026-07-29
officer appointedSHAH, Rutu Pradyumna
2026-07-29