AZTEC INFORMATION SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AZTEC INFORMATION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AZTEC INFORMATION SERVICES LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: 02587675. The accounts status is FULL.
AZTEC INFORMATION SERVICES LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: 02587675. The accounts status is FULL.
AZTEC INFORMATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN WILLIAM CODERRE | Apr 1966 | American | Director | 2019-03-25 | CURRENT |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2019-01-28 | CURRENT | ||
| MR BERNARD AKINWALE AKINLA | Jun 1966 | British | Director | 2018-05-15 | CURRENT |
| GAVIN JOHN THISTLETHWAITE | Sep 1970 | British | Director | 2017-10-01 | CURRENT |
| MR. DANIEL TULLIN FINKE | Apr 1972 | British | Director | 2017-10-01 | CURRENT |
| SUSAN ELIZABETH BENNETT | Jan 1967 | American | Director | 2017-10-01 | CURRENT |
| MR. KENNETH RUSSELL JOHNS | Jun 1956 | American | Director | 2014-03-10 | CURRENT |
| ANDREW GRAY | Jul 1951 | British | Director | 1994-02-01 UNTIL 2008-03-06 | RESIGNED |
| MRS VERONICA ROSE SEAGROATT | Oct 1956 | Secretary | 1991-03-01 UNTIL 1995-02-13 | RESIGNED | |
| JOHN ALAN EASTWOOD | Feb 1948 | Secretary | 1995-02-13 UNTIL 2003-12-31 | RESIGNED | |
| MR ANDREW JOHN MOBERLY | Secretary | 2010-08-27 UNTIL 2013-09-03 | RESIGNED | ||
| ROHAISE LAUREN SEAGROATT | Feb 1980 | Secretary | 2004-01-01 UNTIL 2008-03-07 | RESIGNED | |
| MR JOHN HOWARD ROSS | British | Secretary | 2008-03-07 UNTIL 2009-11-03 | RESIGNED | |
| MBC SECRETARIES LIMITED | Nominee Secretary | 1991-03-01 UNTIL 1991-03-01 | RESIGNED | ||
| CAROLINE EMMA ROBERTS THOMAS | Secretary | 2009-11-03 UNTIL 2010-08-27 | RESIGNED | ||
| MBC NOMINEES LIMITED | Nominee Director | 1991-03-01 UNTIL 1991-03-01 | RESIGNED | ||
| MR MICHAEL STEPHEN DUFFEY | Sep 1954 | American | Director | 2013-09-03 UNTIL 2014-03-10 | RESIGNED |
| MR RUPERT VAN HULLEN | Jan 1967 | German | Director | 2008-03-07 UNTIL 2011-10-04 | RESIGNED |
| PETER JAMES SEAGROATT | Nov 1947 | British | Director | 1991-03-01 UNTIL 2008-03-07 | RESIGNED |
| MR. MICHAEL JULIEN SAMUELS | Aug 1968 | American | Director | 2017-10-01 UNTIL 2019-01-28 | RESIGNED |
| MR NICHOLAS CHARLES PRIDAY | Jun 1974 | British | Director | 2012-05-30 UNTIL 2013-09-03 | RESIGNED |
| MR SIMON GLYNDON JONES | May 1972 | British | Director | 2011-10-04 UNTIL 2013-09-03 | RESIGNED |
| ANTHONY EDWARD GREENWOOD | May 1959 | British | Director | 1998-10-30 UNTIL 2009-02-28 | RESIGNED |
| MR SIMON ZINGER | May 1970 | British,American,Canadian | Director | 2011-10-04 UNTIL 2012-05-30 | RESIGNED |
| MR PATRICK RICHARD GLYDON | Oct 1964 | British | Director | 2008-03-07 UNTIL 2011-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aztec Information Services Holdings Limited | 2016-04-06 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |