AZTEC (UK) INTERNET SOLUTIONS LTD
NOTTINGHAM TRANSNET COMPUTING LTD

Hellopages » Nottinghamshire » Gedling » NG3 5QQ

Company number 03488398
Status Active
Incorporation Date 5 January 1998
Company Type Private Limited Company
Address RAZZLE DAZZLE POTS LTD, 852 WOODBOROUGH ROAD, NOTTINGHAM, ENGLAND, NG3 5QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 76 . The most likely internet sites of AZTEC (UK) INTERNET SOLUTIONS LTD are www.aztecukinternetsolutions.co.uk, and www.aztec-uk-internet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Aztec Uk Internet Solutions Ltd is a Private Limited Company. The company registration number is 03488398. Aztec Uk Internet Solutions Ltd has been working since 05 January 1998. The present status of the company is Active. The registered address of Aztec Uk Internet Solutions Ltd is Razzle Dazzle Pots Ltd 852 Woodborough Road Nottingham England Ng3 5qq. The company`s financial liabilities are £2.08k. It is £-1.58k against last year. And the total assets are £0.5k, which is £-1.66k against last year. RANDALL, Rosemary Jane is a Secretary of the company. RANDALL, Paul Christopher is a Director of the company. Secretary RANDALL, Paul Christopher has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PEARSON, William John Samuel has been resigned. Director THORNHILL, David John has been resigned. Director WHITEHEAD, Mark Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


aztec (uk) internet solutions Key Finiance

LIABILITIES £2.08k
-44%
CASH n/a
TOTAL ASSETS £0.5k
-77%
All Financial Figures

Current Directors

Secretary
RANDALL, Rosemary Jane
Appointed Date: 07 March 2008
Director
RANDALL, Paul Christopher
Appointed Date: 03 February 1998
60 years old

Resigned Directors

Secretary
RANDALL, Paul Christopher
Resigned: 07 March 2008
Appointed Date: 03 February 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 1998
Appointed Date: 05 January 1998
Director
PEARSON, William John Samuel
Resigned: 07 March 2008
Appointed Date: 03 February 1998
52 years old
Director
THORNHILL, David John
Resigned: 01 July 1998
Appointed Date: 03 February 1998
63 years old
Director
WHITEHEAD, Mark Anthony
Resigned: 02 May 2000
Appointed Date: 15 September 1999
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 1998
Appointed Date: 05 January 1998

Persons With Significant Control

Mr Paul Christopher Randall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AZTEC (UK) INTERNET SOLUTIONS LTD Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
30 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 76
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Jul 2015
Registered office address changed from 8 Musters Walk Bulwell Nottingham NG6 8JG to C/O Razzle Dazzle Pots Ltd 852 Woodborough Road Nottingham NG3 5QQ on 6 July 2015
...
... and 49 more events
19 Feb 1998
Registered office changed on 19/02/98 from: 1 knoll mount tansley matlock derbyshire DE4 5FP
11 Feb 1998
Registered office changed on 11/02/98 from: formations direct LTD 1ST floor suite, 39A leicester road salford M7 4AS
11 Feb 1998
Secretary resigned
11 Feb 1998
Director resigned
05 Jan 1998
Incorporation

AZTEC (UK) INTERNET SOLUTIONS LTD Charges

29 September 1999
Debenture
Delivered: 2 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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