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Daxtra Technologies Ltd. EDINBURGH

Founded in 2002, Daxtra Technologies, classified under reg no. SC235713 is an active company. Currently registered at Suite 2, Ground Floor Orchard Brae House EH4 2HS, Edinburgh the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 3 directors, namely Jonathan B., Robert M. and Stephen F.. Of them, Jonathan B., Robert M., Stephen F. have been with the company the longest, being appointed on 29 June 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrei M. who worked with the the firm until 18 October 2019.

Daxtra Technologies Ltd. Address / Contact

Office Address Suite 2, Ground Floor Orchard Brae House
Office Address2 30 Queensferry Road
Town Edinburgh
Post code EH4 2HS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC235713
Date of Incorporation Wed, 21st Aug 2002
Industry Information technology consultancy activities
Industry Other software publishing
End of financial Year 31st December
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Jonathan B.

Position: Director

Appointed: 29 June 2023

Robert M.

Position: Director

Appointed: 29 June 2023

Stephen F.

Position: Director

Appointed: 29 June 2023

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 January 2018

Sergei M.

Position: Director

Appointed: 20 November 2004

Resigned: 29 June 2023

Andrei M.

Position: Secretary

Appointed: 21 August 2002

Resigned: 18 October 2019

Andrei M.

Position: Director

Appointed: 21 August 2002

Resigned: 29 June 2023

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 21 August 2002

Resigned: 21 August 2002

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 21 August 2002

Resigned: 21 August 2002

Steven F.

Position: Director

Appointed: 21 August 2002

Resigned: 29 June 2023

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 21 August 2002

Resigned: 21 August 2002

People with significant control

The list of PSCs that own or control the company includes 5 names. As BizStats identified, there is Robert M. This PSC has significiant influence or control over this company,. Another one in the PSC register is Andrei M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Steven F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert M.

Notified on 29 June 2023
Nature of control: significiant influence or control

Andrei M.

Notified on 4 August 2020
Ceased on 29 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Steven F.

Notified on 4 August 2020
Ceased on 29 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Steven F.

Notified on 6 April 2016
Ceased on 7 June 2017
Nature of control: right to appoint and remove directors

Andrei M.

Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 16th, January 2024 		Free Download (42 pages)

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