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Saxet Technologies Group Limited NORTHAMPTON

Saxet Technologies Group started in year 2006 as Private Limited Company with registration number 05926454. The Saxet Technologies Group company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Northampton at Nene House. Postal code: NN4 7YB. Since 2015/06/06 Saxet Technologies Group Limited is no longer carrying the name Ha Environmental Group.

The firm has 2 directors, namely David M., William M.. Of them, William M. has been with the company the longest, being appointed on 3 May 2007 and David M. has been with the company for the least time - from 2 June 2014. As of 26 April 2024, there were 3 ex directors - William D., Christopher E. and others listed below. There were no ex secretaries.

Saxet Technologies Group Limited Address / Contact

Office Address Nene House
Office Address2 4 Rushmills
Town Northampton
Post code NN4 7YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05926454
Date of Incorporation Wed, 6th Sep 2006
Industry Water collection, treatment and supply
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

David M.

Position: Director

Appointed: 02 June 2014

William M.

Position: Director

Appointed: 03 May 2007

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2006

William D.

Position: Director

Appointed: 03 May 2007

Resigned: 03 June 2014

Christopher E.

Position: Director

Appointed: 03 May 2007

Resigned: 09 November 2009

Julian A.

Position: Director

Appointed: 03 May 2007

Resigned: 03 June 2014

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 06 September 2006

Resigned: 03 May 2007

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is Julian A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is William M. This PSC owns 25-50% shares. Moving on, there is Julian A., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Julian A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William M.

Notified on 6 April 2016
Ceased on 16 November 2021
Nature of control: 25-50% shares

Julian A.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ha Environmental Group June 6, 2015
Brimac Environmental Group November 27, 2012
Howper 591 November 15, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 6th, January 2024 		Free Download (11 pages)

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