AZTEQ SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Azteq Solutions Limited. The company was founded 22 years ago and was given the registration number 04385339. The firm's registered office is in AMERSHAM. You can find them at Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.
Company Information
Name | : | AZTEQ SOLUTIONS LIMITED |
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Company Number | : | 04385339 |
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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 | : | 01 March 2002 |
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End of financial year | : | 30 September 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
Registered Address | : | Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England, HP15 7TZ |
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Country Origin | : | ENGLAND |
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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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People with Significant Control
Mr Timothy Robert Anthony Barber |
Notified on | : | 05 July 2019 |
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Status | : | Active |
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Date of birth | : | February 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit C2a Comet Studios, De Havilland Court, Penn Street, England, HP7 0PX |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Azteq Group Ltd |
Notified on | : | 05 July 2019 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Unit C2a Comet Studios, De Havilland Court, Penn Street, England, HP7 0PX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Gareth Trevor Harris |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1961 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit C2a Comet Studios, De Havilland Court, Amersham, United Kingdom, HP7 0PX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Grant Courtney Smith |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit C2a, Comet Studios, De Havilland Court, Amersham, England, HP15 7TZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (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)