AZTECH MICROCENTRES LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 1QN
Company number 02111638
Status Active
Incorporation Date 17 March 1987
Company Type Private Limited Company
Address CHARLES HOUSE, TOUTLEY ROAD, WOKINGHAM, BERKSHIRE, RG41 1QN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 180 . The most likely internet sites of AZTECH MICROCENTRES LIMITED are www.aztechmicrocentres.co.uk, and www.aztech-microcentres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Blackwater Rail Station is 7.4 miles; to Camberley Rail Station is 7.8 miles; to Fleet Rail Station is 9.6 miles; to Farnborough North Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztech Microcentres Limited is a Private Limited Company. The company registration number is 02111638. Aztech Microcentres Limited has been working since 17 March 1987. The present status of the company is Active. The registered address of Aztech Microcentres Limited is Charles House Toutley Road Wokingham Berkshire Rg41 1qn. . WILKINSON, Stephen is a Secretary of the company. BROWN, Stephen Bradley is a Director of the company. WILKINSON, Stephen is a Director of the company. Director BUCKNELL, Stephen has been resigned. Director DENBY, Steven Glen has been resigned. Director GODFREY, Graham has been resigned. Director WHELAN, Gregory Thomas has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILKINSON, Stephen
Director
BROWN, Stephen Bradley
Appointed Date: 21 October 1997
56 years old
Director
WILKINSON, Stephen

64 years old

Resigned Directors

Director
BUCKNELL, Stephen
Resigned: 01 December 2015
77 years old
Director
DENBY, Steven Glen
Resigned: 11 March 2005
Appointed Date: 21 June 2002
48 years old
Director
GODFREY, Graham
Resigned: 25 March 1994
79 years old
Director
WHELAN, Gregory Thomas
Resigned: 02 July 2008
Appointed Date: 17 March 2004
50 years old

Persons With Significant Control

Mrr Stephen Wilkinson
Notified on: 20 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTECH MICROCENTRES LIMITED Events

18 Jan 2017
Micro company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 180
19 Jan 2016
Termination of appointment of Stephen Bucknell as a director on 1 December 2015
12 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 85 more events
15 Jun 1987
Memorandum and Articles of Association
29 Apr 1987
Gazettable document
22 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1987
Company name changed glanfarm LIMITED\certificate issued on 22/04/87
17 Mar 1987
Certificate of Incorporation

AZTECH MICROCENTRES LIMITED Charges

28 June 1995
Mortgage debenture
Delivered: 4 July 1995
Status: Satisfied on 27 May 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 March 1988
Series of debentures
Delivered: 23 March 1988
Status: Satisfied on 27 May 2004

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