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AZTECH MICROCENTRES LIMITED

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

This company is commonly known as Aztech Microcentres Limited. The company was founded 37 years ago and was given the registration number 02111638. The firm's registered office is in WOKINGHAM. You can find them at Albany House, Shute End, Wokingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AZTECH MICROCENTRES LIMITED
Company Number:02111638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Albany House, Shute End, Wokingham, England, RG40 1BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albany House, Shute End, Wokingham, England, RG40 1BJ

Secretary-Active
Albany House, Shute End, Wokingham, England, RG40 1BJ

Director21 October 1997Active
Albany House, Shute End, Wokingham, England, RG40 1BJ

Director-Active
Charles House, Toutley Road, Wokingham, England, RG41 1QN

Director-Active
4 Geering Road, Arborfield, Wokingham, RG3 9NZ

Director21 June 2002Active
4 Chasey Close Chasey Heath, Mapledurham, Reading, RG4 9ET

Director-Active
6 Drovers End, Fleet, GU51 2XB

Director17 March 2004Active

People with Significant Control

Mrr Stephen Wilkinson
Notified on:20 December 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Albany House, Shute End, Wokingham, England, RG40 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-12-03Confirmation statement

Confirmation statement with no updates.

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2023-07-09Accounts

Accounts with accounts type micro entity.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-03-26Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2018-01-30Address

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

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-01-18Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Officers

Termination director company with name termination date.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2015-03-30Address

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

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type micro entity.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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