AZTECH MICROCENTRES LIMITED
Active - Accounts Filed
General Information
NAME
AZTECH MICROCENTRES LIMITED
COMPANY NUMBER
02111638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
17/03/1987
(37 years and 7 months old)
WEBSITE
www.aztechmicros.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
17/03/1987
22/04/1987
GLANFARM LIMITED
WOKINGHAM
RG40 1BJ
Telephone: 08003288557
TPS: No
Albany House
14 Shute End
WOKINGHAM
RG40 1BJ
Telephone: 3288557
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZTECH MICROCENTRES LIMITED | Active - Accounts Filed | View Report |
| COMPUTER SUPERSTORES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Stephen Wilkinson (901637525) has left the board |
| 18/09/2024 | New Company Secretary Stephen Bradley Brown (932719173) Appointed |
| 18/09/2024 | New Board Member Timothy Charles Harris (932717144) Appointed |
Credit Risk Overview
Want to learn more about AZTECH MICROCENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZTECH MICROCENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZTECH MICROCENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/1997 - Present (27years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 01/12/2015 (23 years and 11 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 10 months) Secretary: 31/12/1991 - Present (32 years and 10 months) Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZTECH MICROCENTRES LIMITED | Active - Accounts Filed | View Report |
| COMPUTER SUPERSTORES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Stephen Wilkinson (901637525) has left the board |
| 18/09/2024 | New Company Secretary Stephen Bradley Brown (932719173) Appointed |
| 18/09/2024 | New Board Member Timothy Charles Harris (932717144) Appointed |
| 11/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 25/03/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 08/02/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 01/02/2018 | Change in Reg. Office |
| 23/12/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 24/01/2016 | New Confirmation Statement filed |
| 21/01/2016 | Stephen Bucknell (911316817) has left the board |
| 21/01/2016 | New Accounts filed |
| 03/04/2015 | Change in Reg. Office |
| 25/01/2015 | New Confirmation Statement filed |
| 06/08/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
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