AUDATEX (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Audatex (uk) Limited. The company was founded 38 years ago and was given the registration number 02058567. The firm's registered office is in BRACKNELL. You can find them at Solera House, Western Road, Bracknell, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	AUDATEX (UK) LIMITED
Company Number	:	02058567
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 1986
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ	Secretary	20 June 2019	Active
1500, Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262	Director	20 June 2019	Active
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ	Director	20 May 2022	Active
The Dog House, 123 Borden Lane, Sittingbourne, ME10 1BX	Secretary	-	Active
51 Terrington Hill, Marlow, SL7 2RE	Secretary	24 May 1995	Active
The Forum Station Road, Theale, Reading, RG7 4RA	Secretary	07 August 1998	Active
Hasenbuehlweg 40, Ch-6300 Zug, Switzerland,	Director	-	Active
The Forum Station Road, Theale, Reading, RG7 4RA	Director	17 February 2012	Active
104 Birch Back Place, Danville, California, United States Of America, 94506	Director	07 August 1998	Active
23 The Willows, Chesham Bois, Amersham, HP6 5NT	Director	-	Active
1301, Solana Blvd, Bldg 2, Ste 2100 Westlake, United States, 76262	Director	18 April 2013	Active
Scarthoe Manor Close, Penn, High Wycombe, HP10 8HZ	Director	-	Active
The Forum Station Road, Theale, Reading, RG7 4RA	Director	01 July 2009	Active
The Forum Station Road, Theale, Reading, RG7 4RA	Director	15 November 2005	Active
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ	Director	12 June 2020	Active
8 Briton Close, Sanderstead, South Croydon, CR2 0JH	Director	-	Active
The Forum Station Road, Theale, Reading, RG7 4RA	Director	18 April 2013	Active
Mythenstrasse 12, 8802 Kilchberg, Switzerland,	Director	20 October 1992	Active
5001 Blackhawk Drive, Danville, Usa,	Director	16 June 2000	Active
Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF	Director	09 November 2015	Active
Rickstones 8 Orchard Way, Esher, KT10 9DY	Director	-	Active
Solera Holdings, Inc., 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, United States, 76262	Director	20 June 2019	Active
Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF	Director	22 March 2017	Active
The Forum Station Road, Theale, Reading, RG7 4RA	Director	09 November 2015	Active
Ashwood House Midsummer Drive, Grendon Underwood, Aylesbury, HP18 0XH	Director	16 June 2000	Active
The Forum Station Road, Theale, Reading, RG7 4RA	Director	04 May 2011	Active
Langhaldenstr 7e, Ruschlikon, Switzerland, CH8803	Director	29 February 1996	Active

People with Significant Control

Audatex (Schweiz) Gmbh
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	Strasse 2, Elias, Zurich 8050, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Galaxy Acquisition Co 1 Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Capitol House, Bond Court, Leeds, England, LS1 5EZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Galaxy Acquisition Co 2 Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Capitol House, Bond Court, Leeds, England, LS1 5EZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

AUDATEX (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement