Audatex (UK) started in year 1986 as Private Limited Company with registration number 02058567. The Audatex (UK) company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Leeds at Capitol House. Postal code: LS1 5EZ.
Currently there are 3 directors in the the firm, namely Christopher W., Bryony H. and David B.. In addition one secretary - Aileen Y. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Capitol House |
| Office Address2 | Bond Court |
| Town | Leeds |
| Post code | LS1 5EZ |
| Country of origin | United Kingdom |
| Registration Number | 02058567 |
| Date of Incorporation | Thu, 25th Sep 1986 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 38 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 20 May 2022
Position: Director
Appointed: 12 June 2020
Position: Director
Appointed: 20 June 2019
Position: Secretary
Appointed: 20 June 2019
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Galaxy Acquisition Co 2 Ltd from Leeds, England. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Galaxy Acquisition Co 1 Ltd that put Leeds, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Audatex (Schweiz) Gmbh, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Galaxy Acquisition Co 2 Ltd
Capitol House Bond Court, Leeds, LS1 5EZ, England
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10000754 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Galaxy Acquisition Co 1 Ltd
Capitol House Bond Court, Leeds, LS1 5EZ, England
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10000739 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Audatex (Schweiz) Gmbh
Strasse 2 Elias, Canetti, Zurich 8050, Switzerland
| Legal authority | Swiss Law |
| Legal form | Limited Liability Company |
| Country registered | Switzerland |
| Place registered | Zefix |
| Registration number | Che-102.235.709 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 14th, December 2023 |
accounts | Free Download (27 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy