AZTEC INFORMATION SERVICES LIMITED
BRACKNELL SYNOVATE AZTEC LIMITED P SEAGROATT & ASSOCIATES LTD.

Hellopages » Berkshire » Bracknell Forest » RG12 1WA

Company number 02587675
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address 1 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 February 2017 with updates; Statement of capital following an allotment of shares on 20 December 2016 GBP 23.00 . The most likely internet sites of AZTEC INFORMATION SERVICES LIMITED are www.aztecinformationservices.co.uk, and www.aztec-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztec Information Services Limited is a Private Limited Company. The company registration number is 02587675. Aztec Information Services Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Aztec Information Services Limited is 1 Arlington Square Downshire Way Bracknell Berkshire Rg12 1wa. . JOHNS, Kenneth Russell is a Director of the company. Secretary EASTWOOD, John Alan has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MOBERLY, Andrew John has been resigned. Secretary ROSS, John Howard has been resigned. Secretary SEAGROATT, Rohaise Lauren has been resigned. Secretary SEAGROATT, Veronica Rose has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Director DUFFEY, Michael Stephen has been resigned. Director GLYDON, Patrick Richard has been resigned. Director GRAY, Andrew has been resigned. Director GREENWOOD, Anthony Edward has been resigned. Director JONES, Simon Glyndon has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PRIDAY, Nicholas Charles has been resigned. Director SEAGROATT, Peter James has been resigned. Director VAN HULLEN, Rupert has been resigned. Director ZINGER, Simon has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
JOHNS, Kenneth Russell
Appointed Date: 10 March 2014
69 years old

Resigned Directors

Secretary
EASTWOOD, John Alan
Resigned: 31 December 2003
Appointed Date: 13 February 1995
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 01 March 1991
Appointed Date: 01 March 1991
Secretary
MOBERLY, Andrew John
Resigned: 03 September 2013
Appointed Date: 27 August 2010
Secretary
ROSS, John Howard
Resigned: 03 November 2009
Appointed Date: 07 March 2008
Secretary
SEAGROATT, Rohaise Lauren
Resigned: 07 March 2008
Appointed Date: 01 January 2004
Secretary
SEAGROATT, Veronica Rose
Resigned: 13 February 1995
Appointed Date: 01 March 1991
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 27 August 2010
Appointed Date: 03 November 2009
Director
DUFFEY, Michael Stephen
Resigned: 10 March 2014
Appointed Date: 03 September 2013
71 years old
Director
GLYDON, Patrick Richard
Resigned: 04 October 2011
Appointed Date: 07 March 2008
61 years old
Director
GRAY, Andrew
Resigned: 06 March 2008
Appointed Date: 01 February 1994
74 years old
Director
GREENWOOD, Anthony Edward
Resigned: 28 February 2009
Appointed Date: 30 October 1998
66 years old
Director
JONES, Simon Glyndon
Resigned: 03 September 2013
Appointed Date: 04 October 2011
53 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 01 March 1991
Appointed Date: 01 March 1991
Director
PRIDAY, Nicholas Charles
Resigned: 03 September 2013
Appointed Date: 30 May 2012
51 years old
Director
SEAGROATT, Peter James
Resigned: 07 March 2008
Appointed Date: 01 March 1991
78 years old
Director
VAN HULLEN, Rupert
Resigned: 04 October 2011
Appointed Date: 07 March 2008
59 years old
Director
ZINGER, Simon
Resigned: 30 May 2012
Appointed Date: 04 October 2011
55 years old

AZTEC INFORMATION SERVICES LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2015
09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 23.00
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 22
24 Dec 2015
Full accounts made up to 31 December 2014
...
... and 107 more events
21 Sep 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Apr 1992
Return made up to 01/03/92; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Nov 1991
Accounting reference date notified as 30/04
04 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1991
Incorporation

AZTEC INFORMATION SERVICES LIMITED Charges

28 December 2000
Rent deposit deed
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Countyside Group Investments Limited
Description: Deposit of £10 207 81 at hsbc bank PLC 99 high street…

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