Saxet Technologies Limited in 4 Rushmills NORTHAMPTON

Saxet Technologies Limited NORTHAMPTON

Founded in 2000, Saxet Technologies, classified under reg no. 04031593 is an active company. Currently registered at Nene House NN4 7YB, Northampton the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Saturday 6th June 2015 Saxet Technologies Limited is no longer carrying the name Ha1 Natural.

Currently there are 2 directors in the the company, namely David M. and William M.. In addition one secretary - David M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Patrick F. who worked with the the company until 14 December 2006.

Saxet Technologies 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	04031593
Date of Incorporation	Tue, 11th Jul 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

David M.

Position: Director

Appointed: 14 September 2012

David M.

Position: Secretary

Appointed: 14 September 2012

William M.

Position: Director

Appointed: 30 August 2000

William D.

Position: Director

Appointed: 03 May 2007

Resigned: 14 September 2012

Hp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 December 2006

Resigned: 14 September 2012

James R.

Position: Director

Appointed: 17 June 2003

Resigned: 04 July 2007

Julian A.

Position: Director

Appointed: 05 October 2001

Resigned: 14 September 2012

Jeremy E.

Position: Director

Appointed: 01 December 2000

Resigned: 30 November 2006

Patrick F.

Position: Secretary

Appointed: 02 November 2000

Resigned: 14 December 2006

Patrick F.

Position: Director

Appointed: 11 July 2000

Resigned: 14 December 2006

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 11 July 2000

Resigned: 11 July 2000

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 11 July 2000

Resigned: 11 July 2000

Christopher E.

Position: Director

Appointed: 11 July 2000

Resigned: 09 November 2009

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2000

Resigned: 26 October 2000

Brian B.

Position: Director

Appointed: 11 July 2000

Resigned: 23 November 2001

Arthur J.

Position: Director

Appointed: 11 July 2000

Resigned: 26 August 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Saxet Technologies Group Limited from Northampton, England. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Saxet Technologies Group Limited

Oxford House Cliftonville, Northampton, NN1 5PN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05926454
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Ha1 Natural	June 6, 2015
Brimac Environmental Services	February 13, 2012
Brimac Carbon Services	July 13, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, January 2024	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 11th, April 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 1st, April 2022	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 30th, January 2020	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 18th, February 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 9th, November 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 4th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 28th July 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (5 pages)
SH01	509719.00 GBP is the capital in company's statement on Tuesday 28th July 2015	capital
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 28th July 2014 with full list of members filed on: 20th, August 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 7th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 28th July 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 29th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 28th July 2012 with full list of members filed on: 1st, August 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 7th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 28th July 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 4th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 28th July 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 8th, February 2010	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 11th September 2009 filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 10th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 8th August 2008 filed on: 8th, August 2008	annual return	Free Download (13 pages)
363a	Annual return made up to Thursday 31st July 2008 filed on: 31st, July 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 16th, January 2008	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 16th, January 2008	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 10th October 2007 filed on: 10th, October 2007	annual return	Free Download (19 pages)
363(288)	Annual return made up to Wednesday 10th October 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 10th October 2007 filed on: 10th, October 2007	annual return	Free Download (19 pages)
363(288)	Annual return made up to Wednesday 10th October 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006	annual return	Free Download (18 pages)
363s	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006	annual return	Free Download (18 pages)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 26th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 26th, September 2006	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 11th, April 2006	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 11th, April 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 22nd July 2005 filed on: 22nd, July 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to Friday 22nd July 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to Friday 22nd July 2005 filed on: 22nd, July 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to Friday 22nd July 2005 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to Sunday 31st October 2004 filed on: 17th, February 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st October 2004 filed on: 17th, February 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 16th July 2004 filed on: 16th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 16th July 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 16th July 2004 filed on: 16th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 16th July 2004 (Director's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on Friday 31st October 2003 filed on: 29th, April 2004	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Friday 31st October 2003 filed on: 29th, April 2004	accounts	Free Download (21 pages)
363s	Annual return made up to Tuesday 12th August 2003 filed on: 12th, August 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 12th August 2003 filed on: 12th, August 2003	annual return	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st October 2002 filed on: 11th, June 2003	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st October 2002 filed on: 11th, June 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st October 2001 filed on: 1st, October 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st October 2001 filed on: 1st, October 2002	accounts	Free Download (19 pages)
363s	Annual return made up to Monday 16th September 2002 filed on: 16th, September 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to Monday 16th September 2002 (Registered office changed on 16/09/02)	annual return
363s	Annual return made up to Monday 16th September 2002 filed on: 16th, September 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 19th September 2001 filed on: 19th, September 2001	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 19th September 2001 filed on: 19th, September 2001	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 31/07/01 to 31/10/01 filed on: 2nd, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/10/01 filed on: 2nd, February 2001	accounts	Free Download (1 page)

Saxet Technologies Limited NORTHAMPTON

Saxet Technologies Limited Address / Contact

Company Information / Profile

Company staff

David M.

David M.

William M.

William D.

Hp Secretarial Services Limited

James R.

Julian A.

Jeremy E.

Patrick F.

Patrick F.

Chalfen Secretaries Limited

Chalfen Nominees Limited

Christopher E.

Cornhill Secretaries Limited

Brian B.

Arthur J.

People with significant control

Company previous names

Company filings

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