IT SERVICES FOR EDUCATION LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

IT SERVICES FOR EDUCATION LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Liquidation.
IT SERVICES FOR EDUCATION LIMITED was incorporated 22 years ago on 01/03/2002 and has the registered number: 04385339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.

IT SERVICES FOR EDUCATION LIMITED - MAIDENHEAD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

2ND FLOOR ARCADIA HOUSE
MAIDENHEAD
SL6 1RX

This Company Originates in : United Kingdom
Previous trading names include:
AZTEQ SOLUTIONS LIMITED (until 29/09/2022)

Confirmation Statements

Last Statement Next Statement Due
03/12/2021 17/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT LUNN SPENCE Sep 1969 British Director 2019-12-10 CURRENT
MT TIMOTHY ROBERT ANTHONY BARBER Feb 1978 British Director 2019-07-05 CURRENT
MR RICHARD GEORGE JONES May 1962 British Director 2002-10-31 UNTIL 2008-06-05 RESIGNED
GRANT COURTNEY SMITH Feb 1970 British Director 2002-03-01 UNTIL 2019-06-26 RESIGNED
THE OXFORD SECRETARIAT LIMITED Corporate Secretary 2002-03-01 UNTIL 2002-03-01 RESIGNED
OXFORD FORMATIONS LIMITED Corporate Director 2002-03-01 UNTIL 2002-03-01 RESIGNED
GARETH TREVOR HARRIS Apr 1961 British Director 2002-03-01 UNTIL 2020-03-03 RESIGNED
DAVID ALLEN Nov 1954 British Director 2002-10-31 UNTIL 2007-03-05 RESIGNED
GARETH TREVOR HARRIS Apr 1961 British Secretary 2002-03-01 UNTIL 2020-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Robert Anthony Barber 2019-07-05 - 2019-07-05 2/1978 Penn Street   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Azteq Group Ltd 2019-07-05 Penn Street   Buckinghamshire Ownership of shares 75 to 100 percent
Mr Gareth Trevor Harris 2016-04-06 - 2020-03-03 4/1961 Amersham   Buckinghamshire Ownership of shares 25 to 50 percent
Mr Grant Courtney Smith 2016-04-06 - 2019-07-05 2/1970 Amersham   Buckinghamshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACENTAUR LIMITED HAZLEMERE Dissolved... DORMANT 74990 - Non-trading company
WOMBATT TECHNOLOGIES LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AZTEQ SOLUTIONS (UK) LIMITED HAZLEMERE Dissolved... DORMANT 70100 - Activities of head offices
G4 COMMUNICATIONS LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
AZTEQ LIMITED AMERSHAM UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
TORIX MANAGED SERVICES LIMITED AMERSHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
MY OFFICE IN THE CLOUD LIMITED HIGH WYCOMBE Dissolved... DORMANT 99999 - Dormant Company
OTIUM SERVICES AND FACILITIES LIMITED AMERSHAM ENGLAND Active FULL 81210 - General cleaning of buildings
AZTEQ GROUP LTD PENN STREET ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
A5 DATA LIMITED BRACKLEY ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
HEALTHCARE CLEANING SOLUTIONS LIMITED AMERSHAM ENGLAND Active MICRO ENTITY 81222 - Specialised cleaning services
BSR INVESTMENTS LTD AMERSHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STRATEGIC UK SERVICES LTD AMERSHAM ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
AZTEQ MERCHANT SERVICES LIMITED AMERSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Azteq Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 30-09-2021 £22,685 Cash £100 equity
Azteq Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-02-16 30-09-2020 £40,883 Cash £373,433 equity
Azteq Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 30-09-2019 £57,813 Cash £308,598 equity
Azteq Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-12-25 31-03-2018 £202,818 Cash £278,936 equity
Azteq Solutions Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £177,424 Cash £265,502 equity
Azteq Solutions Limited - Abbreviated accounts 16.1 2016-10-15 31-03-2016 £220,549 Cash £264,578 equity
Azteq Solutions Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £142,157 Cash £232,641 equity
Azteq Solutions Limited - Limited company - abbreviated - 11.0.0 2014-12-05 31-03-2014 £127,131 Cash £232,609 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGECASTLE PROPERTIES LIMITED MAIDENHEAD Active TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
OWEN WHITE LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVTICO LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 32300 - Manufacture of sports goods
SAIRA BIBI M LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies