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
Company Number	:	02276482
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 1988
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	7 Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	September 1960
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	7, Faraday Court, Burton-On-Trent, United Kingdom, DE14 2WX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Steven Charles Bray
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Faraday Court, Burton-On-Trent, United Kingdom, DE14 2WX
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)