AUDATEX (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AUDATEX (UK) LIMITED
COMPANY NUMBER
02058567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/09/1986
(38 years and 2 months old)
WEBSITE
www.audatex.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/09/1986
18/02/1987
PRECIS (551) LIMITED
LEEDS
LS1 5EZ
Telephone: 03333703430
TPS: No
Capitol House
Bond Court
LEEDS
LS1 5EZ
The Forum
Forum Station Road
Theale
Reading, Berkshire
RG7 4RA
Telephone: 9323535
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDATEX (SCHWEIZ) GMBH | N/A | N/A |
| AUDATEX (UK) LIMITED | Active - Accounts Filed | View Report |
| HOLLANDER INTERNATIONAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Alberto Cairo (931448530) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Bryony Laura Heath (927088368) has left the board |
Credit Risk Overview
Want to learn more about AUDATEX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUDATEX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDATEX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2019 - Present (5 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2019 - Present (5 years and 5 months) 20/06/2019 - Present (5 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 15 Past: 25 |
View Report |
|
20/06/2019 - Present (5 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDATEX (SCHWEIZ) GMBH | N/A | N/A |
| AUDATEX (UK) LIMITED | Active - Accounts Filed | View Report |
| HOLLANDER INTERNATIONAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| VALEXA TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Alberto Cairo (931448530) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Bryony Laura Heath (927088368) has left the board |
| 22/12/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Christopher Wright (927179303) Appointed |
| 06/01/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 13/07/2020 | Jason Michael Brady (913501879) has left the board |
| 19/06/2020 | Franciscus Johanes Carolus Overtoom (920270396) has left the board |
| 19/06/2020 | New Board Member Bryony Laura Heath (927088368) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 17/12/2019 | Change in Reg. Office |
| 04/12/2019 | Change in Reg. Office |
| 23/08/2019 | David L. Babin Jr (925971918) has left the board |
| 23/08/2019 | New Board Member David L. Babin Jr (926133093) Appointed |
| 02/07/2019 | Ron Rogozinski (925971944) has left the board |
| 02/07/2019 | New Board Member Ron Rogozinski (925973266) Appointed |
| 25/06/2019 | New Company Secretary Aileen Young (925971950) Appointed |
| 25/06/2019 | New Board Member Ron Rogozinski (925971944) Appointed |
| 25/06/2019 | New Board Member David L. Babin Jr (925971918) Appointed |
| 25/06/2019 | Renato Carlo Giger (923968865) has left the board |
| 25/06/2019 | Tony Aquila (913501876) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 18/12/2017 | Renato Carlo Giger (911072135) has left the board |
| 18/12/2017 | New Board Member Renato Carlo Giger (923968865) Appointed |
| 05/07/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 27/03/2017 | New Board Member David John Shepherd (903692450) Appointed |
| 27/03/2017 | Paul David Sykes (920268344) has left the board |
| 08/07/2016 | Alastair Douglas Gordon MacLeod (917468694) has left the board |
| 13/05/2016 | New Confirmation Statement filed |
| 16/04/2016 | New Accounts filed |
| 23/11/2015 | Alexandria Christine Vick (906083215) has left the board |
| 23/11/2015 | Alexandria Christine Vick (915979149) has left the board |
| 18/11/2015 | New Board Member Paul David Sykes (920268344) Appointed |
| 18/11/2015 | New Board Member Franciscus Johanes Carolus Overtoom (920270396) Appointed |
| 05/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 13/03/2014 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | Jason Michael Brady (917773813) has left the board |
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