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Daxtra Technologies Ltd., EH2 4AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DAXTRA TECHNOLOGIES LTD.

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

This company is commonly known as Daxtra Technologies Ltd.. The company was founded 22 years ago and was given the registration number SC235713. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125 Princes Street, Edinburgh, United Kingdom. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:DAXTRA TECHNOLOGIES LTD.
Company Number:SC235713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5th Floor, 125 Princes Street, Edinburgh, United Kingdom, United Kingdom, EH2 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary01 January 2018Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Director29 June 2023Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Director29 June 2023Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Director29 June 2023Active
26, Polwarth Terrace, Edinburgh, EH11 1NA

Secretary21 August 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary21 August 2002Active
Top Floor, Harbour Point, Newhailes Road, Musselburgh, United Kingdom, EH21 6QD

Director21 August 2002Active
Top Floor, Harbour Point, Newhailes Road, Musselburgh, United Kingdom, EH21 6QD

Director20 November 2004Active
Top Floor, Harbour Point, Newhailes Road, Musselburgh, United Kingdom, EH21 6QD

Director21 August 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director21 August 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director21 August 2002Active

People with Significant Control

Mr Robert Lee Morse
Notified on:29 June 2023
Status:Active
Date of birth:February 1971
Nationality:American
Country of residence:United Kingdom
Address:Suite 2, Ground Floor, Orchard Brae House, Edinburgh, United Kingdom, EH4 2HS
Nature of control:
  • Significant influence or control
Dr Andrei Mikheev
Notified on:04 August 2020
Status:Active
Date of birth:May 1964
Nationality:British,Russian
Country of residence:United Kingdom
Address:Top Floor, Harbour Point, Musselburgh, United Kingdom, EH21 6QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Steven Paul Finch
Notified on:04 August 2020
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Top Floor, Harbour Point, Musselburgh, United Kingdom, EH21 6QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr. Steven Finch
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:Uk
Country of residence:Scotland
Address:73, Market Street, Edinburgh, Scotland, EH21 6PS
Nature of control:
  • Right to appoint and remove directors
Dr. Andrei Mikheev
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:Uk
Country of residence:Uk
Address:26, Polwarth Terrace, Edinburgh, Uk, EH11 1NA
Nature of control:
  • 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)

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