SAXET TECHNOLOGIES GROUP LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
SAXET TECHNOLOGIES GROUP LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
SAXET TECHNOLOGIES GROUP LIMITED was incorporated 17 years ago on 06/09/2006 and has the registered number: 05926454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SAXET TECHNOLOGIES GROUP LIMITED was incorporated 17 years ago on 06/09/2006 and has the registered number: 05926454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SAXET TECHNOLOGIES GROUP LIMITED - NORTHAMPTON
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
36000 - Water collection, treatment and supply
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
NENE HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HA ENVIRONMENTAL GROUP LIMITED (until 06/06/2015)
HA ENVIRONMENTAL GROUP LIMITED (until 06/06/2015)
BRIMAC ENVIRONMENTAL GROUP LIMITED (until 27/11/2012)
HOWPER 591 LIMITED (until 15/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2006-09-06 | CURRENT | ||
| MR WILLIAM BRIAN MORRISON | Jun 1944 | British | Director | 2007-05-03 | CURRENT |
| DAVID HUGH MCEWEN | Oct 1958 | British | Director | 2014-06-02 | CURRENT |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-06 UNTIL 2007-05-03 | RESIGNED | ||
| MR CHRISTOPHER GRAEME EVERY | Mar 1952 | British | Director | 2007-05-03 UNTIL 2009-11-09 | RESIGNED |
| MR WILLIAM DOWNIE | Nov 1958 | British | Director | 2007-05-03 UNTIL 2014-06-03 | RESIGNED |
| JULIAN ASKIN | Jun 1948 | British | Director | 2007-05-03 UNTIL 2014-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Brian Morrison | 2016-04-06 - 2021-11-16 | 6/1944 | Northampton | Ownership of shares 25 to 50 percent |
| Mr Julian Askin | 2016-04-06 - 2016-04-06 | 6/1948 | Greenock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Julian Askin | 2016-04-06 | 6/1948 | Greenock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |