AZTEC DESIGN (SYSTEMS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aztec Design (systems) Limited. The company was founded 36 years ago and was given the registration number 02276482. The firm's registered office is in BURTON-ON-TRENT. You can find them at 7 Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | AZTEC DESIGN (SYSTEMS) LIMITED |
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| Company Number | : | 02276482 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 July 1988 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 7 Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 18 Diamond Ridge, Camberley, GU15 4LD | Secretary | - | Active |
| 18 Diamond Ridge, Camberley, GU15 4LD | Director | - | Active |
| Via Salvemini 21/C, Rivoli, Italy, | Director | - | Active |
People with Significant Control
| Mr Giuseppe Di Martino |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Faraday Court, Burton-On-Trent, United Kingdom, DE14 2WX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Steven Charles Bray |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Faraday Court, Burton-On-Trent, United Kingdom, DE14 2WX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)