AZETS TECHNOLOGY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
AZETS TECHNOLOGY SOLUTIONS LIMITED
COMPANY NUMBER
05661107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
22/12/2005
(18 years and 11 months old)
WEBSITE
http://candasys.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/02/2019
08/09/2020
BALDWINS TECHNOLOGY SOLUTIONS LIMITED
View all previous names
LONDON
EC4R 9AN
Telephone: 01213234455
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Telephone: 3234455
Centre House
Court Parade
Rookery Lane
Walsall, West Midlands
WS9 8LT
Telephone: 3234455
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 |
|---|---|---|---|
| 01/08/2024 | Termination of appointment of director (TM01) | officers | |
| 01/08/2024 | Termination of appointment of director (TM01) | officers | |
| 01/08/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AZETS TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Adrian Mark Norris (927081642) has left the board |
| 05/08/2024 | Vikas Sagar (920070506) has left the board |
| 05/08/2024 | New Board Member Sophie Louise Parkhouse (932568732) Appointed |
Credit Risk Overview
Want to learn more about AZETS TECHNOLOGY SOLUTIONS 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 AZETS TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZETS TECHNOLOGY SOLUTIONS 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 |
|---|---|---|---|---|
|
15/06/2021 - Present (3 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 19 Past: 46 |
View Report |
|
01/08/2024 - Present (4 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 9091 |
View Report |
|
22/12/2005 - 30/05/2017 (11 years and 5 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/12/2005 - 08/06/2018 (12 years and 5 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/08/2024 | Termination of appointment of director (TM01) | officers | |
| 01/08/2024 | Termination of appointment of director (TM01) | officers | |
| 01/08/2024 | Appointment of director (AP01) | officers | |
| 29/02/2024 | Annual Accounts. (AA) | accounts | |
| 21/12/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 21/12/2023 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 19/05/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/02/2023 | Annual Accounts. (AA) | accounts | |
| 21/12/2022 | Confirmation Statement (CS01) | other | |
| 01/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 21/12/2021 | Confirmation Statement (CS01) | other | |
| 29/11/2021 | Annual Accounts. (AA) | accounts | |
| 30/06/2021 | Appointment of director (AP01) | officers | |
| 28/06/2021 | Appointment of director (AP01) | officers | |
| 04/05/2021 | Annual Accounts. (AA) | accounts | |
| 18/01/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/01/2021 | Confirmation Statement (CS01) | other | |
| 08/09/2020 | No description (RESOLUTIONS) | other | |
| 02/09/2020 | Termination of appointment of director (TM01) | officers | |
| 17/06/2020 | Change of director’s details (CH01) | officers | |
| 15/06/2020 | Appointment of director (AP01) | officers | |
| 15/06/2020 | Appointment of director (AP01) | officers | |
| 30/04/2020 | Termination of appointment of director (TM01) | officers | |
| 30/04/2020 | Termination of appointment of director (TM01) | officers | |
| 30/04/2020 | Termination of appointment of director (TM01) | officers | |
| 15/01/2020 | Amended Accounts. (AAMD) | accounts | |
| 03/01/2020 | Appointment of director (AP01) | officers | |
| 24/12/2019 | Confirmation Statement (CS01) | other | |
| 18/11/2019 | Annual Accounts. (AA) | accounts | |
| 07/11/2019 | Annual Accounts. (AA) | accounts | |
| 26/06/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/03/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/02/2019 | No description (RESOLUTIONS) | other | |
| 21/12/2018 | Confirmation Statement (CS01) | other | |
| 28/08/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/06/2018 | Termination of appointment of director (TM01) | officers | |
| 20/06/2018 | Termination of appointment of director (TM01) | officers | |
| 20/06/2018 | Termination of appointment of director (TM01) | officers | |
| 14/05/2018 | Annual Accounts. (AA) | accounts | |
| 27/03/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/12/2017 | Confirmation Statement (CS01) | other | |
| 26/09/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/09/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/08/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/06/2017 | Appointment of director (AP01) | officers | |
| 27/06/2017 | Appointment of director (AP01) | officers | |
| 27/06/2017 | Appointment of director (AP01) | officers | |
| 15/06/2017 | Termination of appointment of secretary (TM02) | officers | |
| 15/06/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/06/2017 | No description (RESOLUTIONS) | other | |
| 14/06/2017 | Change of registered office address (AD01) | registeredAddress | |
| 14/06/2017 | Appointment of director (AP01) | officers | |
| 14/06/2017 | Termination of appointment of director (TM01) | officers | |
| 13/06/2017 | No description (RESOLUTIONS) | other | |
| 13/06/2017 | No description (RESOLUTIONS) | other | |
| 21/12/2016 | Confirmation Statement (CS01) | other | |
| 24/11/2016 | Annual Accounts. (AA) | accounts | |
| 08/07/2016 | Return of Allotment of shares (SH01) | capitals | |
| 19/01/2016 | Annual Return (AR01) | returns | |
| 24/07/2015 | Annual Accounts. (AA) | accounts | |
| 06/01/2015 | Annual Return (AR01) | returns | |
| 02/12/2014 | Annual Accounts. (AA) | accounts | |
| 07/01/2014 | Annual Return (AR01) | returns | |
| 22/10/2013 | Annual Accounts. (AA) | accounts | |
| 25/09/2013 | Termination of appointment of director (TM01) | officers | |
| 27/03/2013 | Change of registered office address (AD01) | registeredAddress | |
| 11/01/2013 | Annual Return (AR01) | returns | |
| 09/10/2012 | Change of director’s details (CH01) | officers | |
| 17/07/2012 | Annual Accounts. (AA) | accounts | |
| 23/12/2011 | Annual Return (AR01) | returns | |
| 09/12/2011 | Annual Accounts. (AA) | accounts | |
| 04/02/2011 | Annual Return (AR01) | returns | |
| 14/12/2010 | Annual Accounts. (AA) | accounts | |
| 22/01/2010 | Annual Return (AR01) | returns | |
| 22/01/2010 | Change of director’s details (CH01) | officers | |
| 22/01/2010 | Change of director’s details (CH01) | officers | |
| 22/01/2010 | Change of director’s details (CH01) | officers | |
| 22/01/2010 | Change of director’s details (CH01) | officers | |
| 28/10/2009 | Annual Accounts. (AA) | accounts | |
| 06/01/2009 | Annual Return. (363A) | returns | |
| 06/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/10/2008 | Annual Accounts. (AA) | accounts | |
| 02/01/2008 | Annual Return. (363A) | returns | |
| 26/09/2007 | Annual Accounts. (AA) | accounts | |
| 13/09/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 04/01/2007 | Annual Return. (363A) | returns | |
| 22/05/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/01/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/12/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Adrian Mark Norris (927081642) has left the board |
| 05/08/2024 | Vikas Sagar (920070506) has left the board |
| 05/08/2024 | New Board Member Sophie Louise Parkhouse (932568732) Appointed |
| 06/03/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 04/09/2020 | Stephen Norman Southall (922025725) has left the board |
| 24/06/2020 | New Board Member Ian John Tingley (926993185) Appointed |
| 24/06/2020 | Ian John Tingley (927081600) has left the board |
| 17/06/2020 | New Board Member Ian John Tingley (927081600) Appointed |
| 17/06/2020 | New Board Member Adrian Mark Norris (927081642) Appointed |
| 04/05/2020 | John Arthur Baldwin (926530287) has left the board |
| 04/05/2020 | Shaun Lee Knight (916126800) has left the board |
| 04/05/2020 | David James Baldwin (922025784) has left the board |
| 21/01/2020 | John Arthur Baldwin (926572257) has left the board |
| 21/01/2020 | New Board Member John Arthur Baldwin (926530287) Appointed |
| 07/01/2020 | New Board Member John Arthur Baldwin (926572257) Appointed |
| 28/12/2019 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 22/06/2018 | Christopher Hayward (909002740) has left the board |
| 22/06/2018 | Andrew Watson (910983054) has left the board |
| 22/06/2018 | Kevin Simon George Brevitt (910955805) has left the board |
| 17/05/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | Stephen Norman Southall (923439975) has left the board |
| 06/07/2017 | David Baldwin (923440124) has left the board |
| 06/07/2017 | New Board Member David James Baldwin (922025784) Appointed |
| 06/07/2017 | New Board Member Stephen Norman Southall (922025725) Appointed |
| 29/06/2017 | New Board Member David Baldwin (923440124) Appointed |
| 29/06/2017 | New Board Member Shaun Lee Knight (916126800) Appointed |
| 29/06/2017 | New Board Member Stephen Norman Southall (923439975) Appointed |
| 16/06/2017 | New Board Member Kevin Simon George Brevitt (910955805) Appointed |
| 16/06/2017 | Change in Reg. Office |
| 16/06/2017 | Karen Lisa Watson (910983058) has left the board |
| 28/12/2016 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 27/09/2013 | Lynne Marie Hayward (910983067) has left the board |
| 01/04/2013 | Change in Reg. Office |
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