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 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
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 |