AZTEK SERVICES LIMITED
ISLEHAM ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5RJ

Company number 03512815
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address UNIT 8 HALL BARN ROAD INDUSTRIAL, ESTATE HALL BARN ROAD, ISLEHAM ELY, CAMBRIDGESHIRE, CB7 5RJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 142 . The most likely internet sites of AZTEK SERVICES LIMITED are www.aztekservices.co.uk, and www.aztek-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Aztek Services Limited is a Private Limited Company. The company registration number is 03512815. Aztek Services Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Aztek Services Limited is Unit 8 Hall Barn Road Industrial Estate Hall Barn Road Isleham Ely Cambridgeshire Cb7 5rj. . COCKERTON, Lesley Ann is a Secretary of the company. COCKERTON, Alan Charles is a Director of the company. COCKERTON, Darren Paul is a Director of the company. COCKERTON, Lesley Ann is a Director of the company. COCKERTON, Simon Peter is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COCKERTON, Lesley Ann
Appointed Date: 18 February 1998
Director
COCKERTON, Alan Charles
Appointed Date: 18 February 1998
68 years old
Director
COCKERTON, Darren Paul
Appointed Date: 06 April 2003
45 years old
Director
COCKERTON, Lesley Ann
Appointed Date: 18 February 1998
70 years old
Director
COCKERTON, Simon Peter
Appointed Date: 01 October 2013
42 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998

Persons With Significant Control

Mr Alan Charles Cockerton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Ann Cockerton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTEK SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 142
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 142
...
... and 59 more events
11 Mar 1998
New secretary appointed;new director appointed
11 Mar 1998
New director appointed
11 Mar 1998
Secretary resigned
11 Mar 1998
Director resigned
18 Feb 1998
Incorporation

AZTEK SERVICES LIMITED Charges

10 September 2002
Debenture
Delivered: 17 September 2002
Status: Satisfied on 26 June 2013
Persons entitled: Alan Charles Cockerton and Lesley Ann Cockerton
Description: Fixed and floating charges over the undertaking and all…

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