Company information:
Saxet Technologies Limited (No: 04031593)
Address: NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
Status: Active
Incorporated: 07-Nov-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID HUGH MCEWEN ( DOB: Oct-1958 From: Sep-2012 )
Current Director: WILLIAM BRIAN MORRISON ( DOB: Jun-1944 From: Aug-2000 )
Current Secretary: DAVID MCEWEN ( From: Sep-2012 )
Resigned Director: JULIAN ASKIN ( From: Oct-2001 To: Sep-2012 )
Resigned Director: BRIAN PETER BARNARD ( DOB: Sep-1960 From: Jul-2000 To: Nov-2001 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: WILLIAM DOWNIE ( From: May-2007 To: Sep-2012 )
Resigned Director: JEREMY RICHARD ELVIN ( DOB: Aug-1951 From: Dec-2000 To: Nov-2006 )
Resigned Director: CHRISTOPHER GRAEME EVERY ( DOB: Mar-1952 From: Jul-2000 To: Nov-2009 )
Resigned Director: PATRICK FOSS SMITH ( From: Jul-2000 To: Dec-2006 )
Resigned Director: ARTHUR JOHNSON ( From: Jul-2000 To: Aug-2002 )
Resigned Director: JAMES RUSSELL ( From: Jun-2003 To: Jul-2007 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: CORNHILL SECRETARIES LIMITED ( From: Jul-2000 To: Oct-2000 )
Resigned Secretary: PATRICK FOSS SMITH ( From: Nov-2000 To: Dec-2006 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Dec-2006 To: Sep-2012 )
Persons of Significant Control:
Saxet Technologies Group Limited, Oxford House Cliftonville, Northampton, NN1 5PN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)