DAXTRA TECHNOLOGIES LTD.
NEWHALES ROAD

Hellopages » East Lothian » East Lothian » EH21 6QD

Company number SC235713
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address TOP FLOOR SOUTH, HARBOUR POINT, NEWHALES ROAD, MUSSELBURGH, EH21 6QD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Cancellation of shares. Statement of capital on 14 July 2014 GBP 103.85000 ; Purchase of own shares.. The most likely internet sites of DAXTRA TECHNOLOGIES LTD. are www.daxtratechnologies.co.uk, and www.daxtra-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brunstane Rail Station is 1.3 miles; to Prestonpans Rail Station is 3.7 miles; to Edinburgh Rail Station is 4.7 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daxtra Technologies Ltd is a Private Limited Company. The company registration number is SC235713. Daxtra Technologies Ltd has been working since 21 August 2002. The present status of the company is Active. The registered address of Daxtra Technologies Ltd is Top Floor South Harbour Point Newhales Road Musselburgh Eh21 6qd. . MIKHEEV, Andrei, Dr. is a Secretary of the company. FINCH, Steven Paul, Dr is a Director of the company. MAKHMUDOV, Sergei is a Director of the company. MIKHEEV, Andrei, Dr. is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MIKHEEV, Andrei, Dr.
Appointed Date: 21 August 2002
Director
FINCH, Steven Paul, Dr
Appointed Date: 21 August 2002
59 years old
Director
MAKHMUDOV, Sergei
Appointed Date: 20 November 2004
53 years old
Director
MIKHEEV, Andrei, Dr.
Appointed Date: 21 August 2002
61 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Dr. Andrei Mikheev
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Dr. Steven Finch
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

DAXTRA TECHNOLOGIES LTD. Events

26 Oct 2016
Confirmation statement made on 23 September 2016 with updates
16 Aug 2016
Cancellation of shares. Statement of capital on 14 July 2014
  • GBP 103.85000
16 Aug 2016
Purchase of own shares.
01 Aug 2016
Cancellation of shares. Statement of capital on 21 June 2016
  • GBP 103.95
21 Jul 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 53 more events
04 Sep 2002
New director appointed
04 Sep 2002
Director resigned
04 Sep 2002
Director resigned
04 Sep 2002
Secretary resigned
21 Aug 2002
Incorporation

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