AUDAX-TECHNOLOGIES LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GY

Company number 06474000
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address COV BUSINESS RESOURCE NETWORK, WHATELEYS DRIVE, KENILWORTH, CV8 2GY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of AUDAX-TECHNOLOGIES LIMITED are www.audaxtechnologies.co.uk, and www.audax-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Audax Technologies Limited is a Private Limited Company. The company registration number is 06474000. Audax Technologies Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Audax Technologies Limited is Cov Business Resource Network Whateleys Drive Kenilworth Cv8 2gy. . COVENTIS CORPORATE SERVICES LTD is a Secretary of the company. OP `T EYNDE, Frank Nico Lieven is a Director of the company. Secretary TESSENS, Marc has been resigned. Secretary BELLBROOKS EUROPE LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COVENTIS CORPORATE SERVICES LTD
Appointed Date: 02 June 2015
Director
OP `T EYNDE, Frank Nico Lieven
Appointed Date: 15 January 2008
62 years old

Resigned Directors

Secretary
TESSENS, Marc
Resigned: 01 July 2013
Appointed Date: 02 January 2010
Secretary
BELLBROOKS EUROPE LTD
Resigned: 02 January 2010
Appointed Date: 15 January 2008

Persons With Significant Control

Frank Op'T Eynde
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AUDAX-TECHNOLOGIES LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
30 Aug 2016
Micro company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Appointment of Coventis Corporate Services Ltd as a secretary on 2 June 2015
...
... and 19 more events
11 Feb 2010
Director's details changed for Frank Nico Lieven Op `T Eynde on 2 January 2010
11 Feb 2010
Termination of appointment of Bellbrooks Europe Ltd as a secretary
20 Jan 2010
Registered office address changed from 122 - 126 Tooley Street London SE1 2TU on 20 January 2010
16 Apr 2009
Return made up to 15/01/09; full list of members
15 Jan 2008
Incorporation

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