UKBizDB.co.uk

AUDAX-TECHNOLOGIES LIMITED

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

This company is commonly known as Audax-technologies Limited. The company was founded 16 years ago and was given the registration number 06474000. The firm's registered office is in KENILWORTH. You can find them at Cov Business Resource Network, Whateleys Drive, Kenilworth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AUDAX-TECHNOLOGIES LIMITED
Company Number:06474000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Cov Business Resource Network, Whateleys Drive, Kenilworth, CV8 2GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cov Business Resources Network, Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY

Corporate Secretary02 June 2015Active
Berg Bogaertlaan 6, Leuven, Belgium,

Director15 January 2008Active
8, Langven, Ham, Belgium, 3945

Secretary02 January 2010Active
122-126 Tooley Street, London, SE1 2TU

Corporate Secretary15 January 2008Active

People with Significant Control

Frank Op'T Eynde
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Belgian
Address:Cov Business Resource Network, Whateleys Drive, Kenilworth, CV8 2GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type micro entity.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type micro entity.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Accounts

Accounts with accounts type micro entity.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type micro entity.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type micro entity.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type micro entity.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Accounts

Accounts with accounts type micro entity.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type micro entity.

Download
2016-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-07-01Officers

Appoint corporate secretary company with name date.

Download
2015-07-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-01Address

Change registered office address company with date old address new address.

Download
2014-09-29Accounts

Accounts with accounts type dormant.

Download
2014-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-09Officers

Termination secretary company with name.

Download
2013-09-30Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.