AZTEC DESIGN (SYSTEMS) LIMITED
7 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT DE14 2WX- Active
- Private Limited Company
- Company No. 02276482
- Last Updated: 01 Mar 2024
Company Profile
AZTEC DESIGN (SYSTEMS) LIMITED was incorporated on Tuesday, July 12, 1988 as a Private Limited Company with registered address in BURTON-ON-TRENT. AZTEC DESIGN (SYSTEMS) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 36 years 7 months and 11 days.
| Name | AZTEC DESIGN (SYSTEMS) LIMITED |
|---|---|
| Company number | 02276482 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 FARADAY COURT CENTRUM ONE HUNDRED BURTON-ON-TRENT DE14 2WX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Charles Bray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Giuseppe Di Martino Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against AZTEC DESIGN (SYSTEMS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZTEC DESIGN (SYSTEMS) LIMITED | 12 Jul 1988 |