AZTEC INFORMATION SERVICES LIMITED
Company is dissolved
General Information
NAME
AZTEC INFORMATION SERVICES LIMITED
COMPANY NUMBER
02587675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
01/03/1991
(33 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
24/04/2008
05/10/2011
SYNOVATE AZTEC LIMITED
View all previous names
LONDON
W1B 1DY
54 Portland Place
LONDON
W1B 1DY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Kenneth Russell Johns (918134405) Appointed |
| 07/06/2024 | New Board Member Gavin John Thistlethwaite (924046733) Appointed |
| 03/04/2024 | New Board Member Susan Elizabeth Bennett (924048309) Appointed |
Credit Risk Overview
Want to learn more about AZTEC INFORMATION SERVICES 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 AZTEC INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZTEC INFORMATION SERVICES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1956 (age: 68) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
Born in Jan 1967 (age: 57) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
Born in Sep 1970 (age: 54) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 694 Past: 669 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Kenneth Russell Johns (918134405) Appointed |
| 07/06/2024 | New Board Member Gavin John Thistlethwaite (924046733) Appointed |
| 03/04/2024 | New Board Member Susan Elizabeth Bennett (924048309) Appointed |
| 19/02/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 16/02/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 01/02/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 10/01/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 28/12/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 07/12/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 23/11/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 16/11/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 31/10/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 19/10/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 18/10/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 05/10/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 27/09/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 21/09/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 07/09/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 07/09/2023 | New Board Member Brian William Coderre (925797762) Appointed |
| 07/09/2023 | New Board Member Gavin John Thistlethwaite (924046733) Appointed |
| 07/09/2023 | New Board Member Susan Elizabeth Bennett (924048309) Appointed |
| 07/09/2023 | New Board Member Bernard Akinwale Akinla (924690025) Appointed |
| 07/09/2023 | New Board Member Kenneth Russell Johns (918134405) Appointed |
| 07/09/2023 | New Board Member Daniel Tullin Finke (918900376) Appointed |
| 28/08/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 17/08/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 03/08/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 21/07/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 18/07/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 07/07/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 06/07/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 27/06/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 26/06/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 15/06/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 01/06/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 26/05/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 23/05/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 22/05/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 11/05/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 04/05/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 27/04/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 13/04/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 30/03/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 23/03/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 21/03/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 09/05/2019 | Brian William Coderre (925797803) has left the board |
| 09/05/2019 | New Board Member Brian William Coderre (925797762) Appointed |
| 01/05/2019 | New Board Member Brian William Coderre (925797803) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | BROUGHTON SECRETARIES LIMITED (925558756) has left the board |
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