AUDATEX (UK) LIMITED - LEEDS


Company Profile Company Filings

Overview

AUDATEX (UK) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
AUDATEX (UK) LIMITED was incorporated 37 years ago on 25/09/1986 and has the registered number: 02058567. The accounts status is FULL and accounts are next due on 31/12/2024.

AUDATEX (UK) LIMITED - LEEDS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAPITOL HOUSE
LEEDS
LS1 5EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRYONY LAURA HEATH Mar 1985 British Director 2020-06-12 CURRENT
MR CHRISTOPHER WRIGHT Oct 1971 British Director 2022-05-20 CURRENT
MS AILEEN YOUNG Secretary 2019-06-20 CURRENT
MR DAVID L. BABIN JR Jul 1974 American Director 2019-06-20 CURRENT
ERWIN ZIMMERMAN Mar 1953 German Director 1996-02-29 UNTIL 1998-04-27 RESIGNED
MR DAVID HENRY BROWN Feb 1952 British Secretary RESIGNED
ALEXANDRIA CHRISTINE VICK British Secretary 1998-08-07 UNTIL 2015-11-19 RESIGNED
MR ALASTAIR DOUGLAS GORDON MACLEOD Jul 1966 British Director 2013-04-18 UNTIL 2016-05-16 RESIGNED
DAVID RONALD HENRY JONES Nov 1944 Secretary 1995-05-24 UNTIL 1998-08-07 RESIGNED
MRS ALEXANDRIA CHRISTINE VICK Jun 1971 British Director 2011-05-04 UNTIL 2015-11-19 RESIGNED
PAUL REGINALD CHARLES TUCKER Mar 1952 British Director 2000-06-16 UNTIL 2009-07-01 RESIGNED
MR PAUL DAVID SYKES Oct 1977 British Director 2015-11-09 UNTIL 2017-03-22 RESIGNED
MR RON ROGOZINSKI Jan 1970 American Director 2019-06-20 UNTIL 2023-02-28 RESIGNED
MR DAVID JOHN SHEPHERD Mar 1953 British Director 2017-03-22 UNTIL 2020-06-01 RESIGNED
MR JOSEPH ANDREW DOYLE Nov 1967 British Director 2009-07-01 UNTIL 2011-04-14 RESIGNED
DR THEODOR OBRIST May 1936 Swiss Director 1992-10-20 UNTIL 1996-02-29 RESIGNED
PETER OP DE BEECK Nov 1955 Belgian Director 2000-06-16 UNTIL 2004-10-28 RESIGNED
MR FRANCISCUS JOHANES CAROLUS OVERTOOM May 1966 Dutch Director 2015-11-09 UNTIL 2020-06-12 RESIGNED
BRIAN TREVOR GEORGE PREVOST May 1932 British Director RESIGNED
MR ALEXANDER FRANCIS BUCHAN LEONARD Dec 1940 Irish Director RESIGNED
MR RENATO CARLO GIGER Jun 1960 Swiss Director 2005-11-15 UNTIL 2019-06-20 RESIGNED
MR DAVID ANTHONY CRESSWELL Sep 1958 British Director RESIGNED
MR JASON MICHAEL BRADY Nov 1968 American Director 2013-04-18 UNTIL 2020-07-01 RESIGNED
MR RONALD KENNETH BISHOP Jul 1926 British Director RESIGNED
JOHN BARFITT Jun 1953 Canadian Director 1998-08-07 UNTIL 2005-11-15 RESIGNED
MR TONY AQUILA Oct 1964 American Director 2012-02-17 UNTIL 2019-06-20 RESIGNED
ZENO JOSEF AMREIN Mar 1938 Swiss Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Audatex (Schweiz) Gmbh 2016-04-06 - 2016-04-06 Zurich 8050   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Galaxy Acquisition Co 1 Ltd 2016-04-06 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Galaxy Acquisition Co 2 Ltd 2016-04-06 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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