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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZETS (CJT&A) LIMITED WALSALL Dissolved... DORMANT 69201 - Accounting and auditing activities
AZETS (CJ) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AZETS (FE) LIMITED WALSALL Dissolved... DORMANT 69201 - Accounting and auditing activities
AZETS CORPORATE SERVICES LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 69203 - Tax consultancy
AZETS (WITNEY) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (HOLYWELL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (TAMWORTH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (TAG) LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (NUNEATON) LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (PAYESTAFF) LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (DURSLEY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (CHG) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (NOTTINGHAM) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (CHBS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AZETS (WALSALL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (MCC) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (BDM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (WOLVERHAMPTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CANDA CONSULTING LIMITED BIRMINGHAM Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.

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

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