AZETS TECHNOLOGY SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AZETS TECHNOLOGY SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AZETS TECHNOLOGY SOLUTIONS LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661107. The accounts status is SMALL and accounts are next due on 28/03/2024.
AZETS TECHNOLOGY SOLUTIONS LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661107. The accounts status is SMALL and accounts are next due on 28/03/2024.
AZETS TECHNOLOGY SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 6 | 30/06/2022 | 28/03/2024 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BALDWINS TECHNOLOGY SOLUTIONS LIMITED (until 08/09/2020)
BALDWINS TECHNOLOGY SOLUTIONS LIMITED (until 08/09/2020)
CANDA SYSTEMS LIMITED (until 26/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM AIKMAN | Jul 1978 | British | Director | 2021-06-15 | CURRENT |
MR ADRIAN MARK NORRIS | Apr 1971 | British | Director | 2020-06-08 | CURRENT |
MR VIKAS SAGAR | Aug 1986 | British | Director | 2021-06-15 | CURRENT |
KAREN LISA WATSON | Aug 1977 | British | Director | 2005-12-22 UNTIL 2017-05-30 | RESIGNED |
ANDREW WATSON | Feb 1975 | English | Director | 2005-12-22 UNTIL 2018-06-08 | RESIGNED |
IAN JOHN TINGLEY | Aug 1968 | British | Director | 2020-06-08 UNTIL 2021-04-12 | RESIGNED |
MR STEPHEN NORMAN SOUTHALL | Jun 1964 | British | Director | 2017-05-30 UNTIL 2020-06-09 | RESIGNED |
LYNNE MARIE HAYWARD | Jun 1966 | British | Director | 2005-12-22 UNTIL 2013-07-30 | RESIGNED |
MR SHAUN KNIGHT | Sep 1968 | British | Director | 2017-05-30 UNTIL 2020-04-21 | RESIGNED |
MR CHRISTOPHER HAYWARD | English | Director | 2005-12-22 UNTIL 2018-06-08 | RESIGNED | |
MR KEVIN SIMON GEORGE BREVITT | Aug 1976 | British | Director | 2017-05-30 UNTIL 2018-06-08 | RESIGNED |
MR JOHN ARTHUR BALDWIN | May 1954 | British | Director | 2020-01-03 UNTIL 2020-04-21 | RESIGNED |
MR DAVID JAMES BALDWIN | Dec 1977 | British | Director | 2017-05-30 UNTIL 2020-04-21 | RESIGNED |
JACQUELINE SCOTT | Apr 1951 | British | Nominee Director | 2005-12-22 UNTIL 2005-12-22 | RESIGNED |
STEPHEN JOHN SCOTT | Nominee Secretary | 2005-12-22 UNTIL 2005-12-22 | RESIGNED | ||
MR CHRISTOPHER HAYWARD | English | Secretary | 2005-12-22 UNTIL 2017-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Azets Holdings Limited | 2017-05-30 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christopher Hayward | 2016-04-07 - 2017-05-30 | 12/1962 | Walsall West Midlands | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AZETS_TECHNOLOGY_SOLUTION - Accounts | 2024-03-01 | 30-06-2023 | £3,839 Cash £1,775,570 equity |
AZETS_TECHNOLOGY_SOLUTION - Accounts | 2023-03-01 | 30-06-2022 | £5,390 Cash £1,684,642 equity |
AZETS_TECHNOLOGY_SOLUTION - Accounts | 2021-11-30 | 30-06-2021 | £9,552 Cash £1,528,050 equity |
BALDWINS_TECHNOLOGY_SOLUT - Accounts | 2019-11-08 | 30-06-2019 | £23,603 Cash £503,420 equity |
CANDA_SYSTEMS_LIMITED - Accounts | 2018-05-15 | 29-05-2017 | £60,303 Cash £-16,288 equity |
Canda Systems Limited - Period Ending 2016-03-31 | 2016-11-25 | 31-03-2016 | £65,200 Cash £91,304 equity |
Canda Systems Limited - Period Ending 2015-03-31 | 2015-07-25 | 31-03-2015 | £47,004 Cash £80,903 equity |
Canda Systems Limited - Limited company - abbreviated - 11.0.0 | 2014-12-03 | 31-03-2014 | £47,849 Cash £67,865 equity |