AZTEQ SOLUTIONS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Wycombe » HP15 7TZ

Company number 04385339
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address UNIT C2A, COMET STUDIOS DE HAVILLAND COURT, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP15 7TZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to Unit C2a, Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP15 7TZ on 2 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AZTEQ SOLUTIONS LIMITED are www.azteqsolutions.co.uk, and www.azteq-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and nine months. The distance to to Taplow Rail Station is 8.7 miles; to Maidenhead Rail Station is 9 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azteq Solutions Limited is a Private Limited Company. The company registration number is 04385339. Azteq Solutions Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Azteq Solutions Limited is Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire England Hp15 7tz. The company`s financial liabilities are £242.76k. It is £62.24k against last year. The cash in hand is £220.55k. It is £78.39k against last year. And the total assets are £690.64k, which is £210.45k against last year. HARRIS, Gareth Trevor is a Secretary of the company. HARRIS, Gareth Trevor is a Director of the company. SMITH, Grant Courtney is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director ALLEN, David John has been resigned. Director JONES, Richard George has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


azteq solutions Key Finiance

LIABILITIES £242.76k
+34%
CASH £220.55k
+55%
TOTAL ASSETS £690.64k
+43%
All Financial Figures

Current Directors

Secretary
HARRIS, Gareth Trevor
Appointed Date: 01 March 2002
Director
HARRIS, Gareth Trevor
Appointed Date: 01 March 2002
64 years old
Director
SMITH, Grant Courtney
Appointed Date: 01 March 2002
55 years old

Resigned Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Director
ALLEN, David John
Resigned: 05 March 2007
Appointed Date: 31 October 2002
71 years old
Director
JONES, Richard George
Resigned: 05 June 2008
Appointed Date: 31 October 2002
63 years old
Director
OXFORD FORMATIONS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mr Gareth Trevor Harris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Courtney Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTEQ SOLUTIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 13 February 2017 with updates
02 Mar 2017
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to Unit C2a, Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP15 7TZ on 2 March 2017
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 56
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
19 Mar 2002
Director resigned
19 Mar 2002
Registered office changed on 19/03/02 from: winter hill house marlow reach, station approach, marlow, buckinghamshire SL7 1NT
19 Mar 2002
New director appointed
19 Mar 2002
New secretary appointed;new director appointed
01 Mar 2002
Incorporation

AZTEQ SOLUTIONS LIMITED Charges

26 February 2009
Rent deposit deed
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Equiton Nominee Maxted Corner and Equiton Nominee Maxted Corner
Description: The amount from time to time held in the deposit account.

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