-
DAXTRA TECHNOLOGIES LTD. - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Company Information
- Company registration number
- SC235713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, Ground Floor Orchard Brae House
- 30 Queensferry Road
- Edinburgh
- EH4 2HS
- United Kingdom Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom UK
Management
- Managing Directors
- BUSCH, Jonathan Miller
- FINCH, Stephen Paul
- MORSE, Robert Lee
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-21
- Age Of Company 2002-08-21 21 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Mr Robert Lee Morse
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138001Y3TV2E9L2AD71
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2023-09-22
- Last Date: 2022-09-08
-
DAXTRA TECHNOLOGIES LTD. Company Description
- DAXTRA TECHNOLOGIES LTD. is a ltd registered in United Kingdom with the Company reg no SC235713. Its current trading status is "live". It was registered 2002-08-21. It has declared SIC or NACE codes as "58290". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-21.It can be contacted at Suite 2, Ground Floor Orchard Brae House .
Get DAXTRA TECHNOLOGIES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Daxtra Technologies Ltd. - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- 2002-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DAXTRA TECHNOLOGIES LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
memorandum-articles (2023-07-04) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-12) - MR01
-
notification-of-a-person-with-significant-control (2023-07-06) - PSC01
-
cessation-of-a-person-with-significant-control (2023-07-06) - PSC07
-
appoint-person-director-company-with-name-date (2023-07-12) - AP01
-
resolution (2023-07-04) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2023-07-03) - AP01
-
termination-director-company-with-name-termination-date (2023-07-03) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-02) - MR01
-
resolution (2023-06-26) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-02-27) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-14) - MR01
-
second-filing-of-director-appointment-with-name (2023-07-28) - RP04AP01
-
capital-allotment-shares (2023-06-29) - SH01
-
termination-director-company-with-name-termination-date (2023-07-12) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-09-08) - CS01
-
resolution (2022-05-25) - RESOLUTIONS
-
capital-name-of-class-of-shares (2022-05-24) - SH08
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-03-18) - CH01
-
gazette-notice-compulsory (2021-04-06) - GAZ1
-
gazette-filings-brought-up-to-date (2021-04-07) - DISS40
-
accounts-with-accounts-type-group (2021-04-27) - AA
-
accounts-with-accounts-type-group (2021-10-05) - AA
-
confirmation-statement-with-updates (2021-09-08) - CS01
-
notification-of-a-person-with-significant-control (2021-09-08) - PSC01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
-
change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
keyboard_arrow_right 2020
-
second-filing-of-confirmation-statement-with-made-up-date (2020-09-24) - RP04CS01
-
change-person-director-company-with-change-date (2020-09-22) - CH01
-
confirmation-statement-with-no-updates (2020-09-08) - CS01
-
change-account-reference-date-company-previous-extended (2020-05-21) - AA01
-
withdrawal-of-a-person-with-significant-control-statement (2020-09-25) - PSC09
-
notification-of-a-person-with-significant-control (2020-09-25) - PSC01
keyboard_arrow_right 2019
-
capital-return-purchase-own-shares (2019-07-30) - SH03
-
accounts-with-accounts-type-group (2019-11-26) - AA
-
change-person-director-company-with-change-date (2019-10-21) - CH01
-
termination-secretary-company-with-name-termination-date (2019-10-18) - TM02
-
change-person-director-company-with-change-date (2019-10-18) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
-
confirmation-statement-with-updates (2019-09-16) - CS01
-
capital-cancellation-shares (2019-07-30) - SH06
-
resolution (2019-07-30) - RESOLUTIONS
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-01-05) - SH01
-
appoint-corporate-secretary-company-with-name-date (2018-01-05) - AP04
-
notification-of-a-person-with-significant-control-statement (2018-01-05) - PSC08
-
resolution (2018-01-11) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2018-07-03) - AA
-
confirmation-statement-with-updates (2018-09-10) - CS01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-11-20) - SH01
-
accounts-with-accounts-type-total-exemption-small (2017-07-10) - AA
-
confirmation-statement-with-updates (2017-10-06) - CS01
-
cessation-of-a-person-with-significant-control (2017-10-06) - PSC07
-
change-person-director-company-with-change-date (2017-08-23) - CH01
-
miscellaneous (2017-11-22) - MISC
-
miscellaneous (2017-11-20) - MISC
-
capital-cancellation-shares (2017-11-20) - SH06
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
-
capital-cancellation-shares (2016-08-16) - SH06
-
capital-return-purchase-own-shares (2016-08-16) - SH03
-
capital-cancellation-shares (2016-08-01) - SH06
-
resolution (2016-07-21) - RESOLUTIONS
-
resolution (2016-07-07) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-10-26) - CS01
-
capital-return-purchase-own-shares (2016-07-21) - SH03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-changes-to-shareholders (2015-10-20) - AR01
-
change-person-secretary-company-with-change-date (2015-10-08) - CH03
-
accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
-
resolution (2014-09-16) - RESOLUTIONS
-
capital-cancellation-shares (2014-09-11) - SH06
-
capital-return-purchase-own-shares (2014-09-11) - SH03
-
accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
-
resolution (2012-10-02) - RESOLUTIONS
-
capital-alter-shares-consolidation (2012-10-02) - SH02
-
accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-18) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-09-16) - AA
-
resolution (2008-09-03) - RESOLUTIONS
-
legacy (2008-09-03) - 122
keyboard_arrow_right 2007
-
legacy (2007-09-07) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-05-22) - AA
-
legacy (2007-01-04) - 288c
keyboard_arrow_right 2006
-
resolution (2006-04-03) - RESOLUTIONS
-
legacy (2006-04-03) - 123
-
accounts-with-accounts-type-total-exemption-small (2006-07-03) - AA
-
legacy (2006-08-23) - 363s
-
legacy (2006-08-25) - 225
keyboard_arrow_right 2005
-
legacy (2005-08-31) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-08-30) - AA
-
legacy (2005-08-18) - 287
keyboard_arrow_right 2004
-
legacy (2004-11-25) - 288a
-
legacy (2004-10-20) - 363s
-
accounts-with-accounts-type-dormant (2004-07-07) - AA
-
legacy (2004-06-07) - 287
keyboard_arrow_right 2003
-
resolution (2003-02-19) - RESOLUTIONS
-
legacy (2003-02-19) - 122
-
legacy (2003-02-19) - 88(2)R
-
legacy (2003-09-22) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-04) - 88(2)R
-
legacy (2002-09-04) - 288a
-
legacy (2002-09-04) - 288b
-
incorporation-company (2002-08-21) - NEWINC