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AZDEC LIMITED

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

This company is commonly known as Azdec Limited. The company was founded 38 years ago and was given the registration number 01961200. The firm's registered office is in BASINGSTOKE. You can find them at High Point, Church Street, Basingstoke, Hampshire. This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:AZDEC LIMITED
Company Number:01961200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1985
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:High Point, Church Street, Basingstoke, Hampshire, United Kingdom, RG21 7QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Point, Church Street, Basingstoke, United Kingdom, RG21 7QN

Secretary04 December 2009Active
High Point, Church Street, Basingstoke, United Kingdom, RG21 7QN

Director04 December 2009Active
High Point, Church Street, Basingstoke, RG21 7QN

Director04 December 2009Active
High Point, Church Street, Basingstoke, United Kingdom, RG21 7QN

Director04 December 2009Active
Windie Ridge Kanes Hill, Southampton, SO19 6AH

Secretary-Active
Idaho House School Road, Bursledon, Southampton, SO31 8BW

Director-Active
Windie Ridge Kanes Hill, Southampton, SO19 6AH

Director-Active

People with Significant Control

Link Microtek Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:High Point, Church Street, Basingstoke, United Kingdom, RG21 7QN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-23Dissolution

Dissolution application strike off company.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-17Officers

Change person director company with change date.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-18Officers

Change person director company with change date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-01-09Officers

Change person director company with change date.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-09-16Address

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

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Capital

Capital statement capital company with date currency figure.

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2016-01-04Insolvency

Legacy.

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2015-12-15Capital

Legacy.

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2015-12-15Resolution

Resolution.

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