AZTEC INFORMATION SERVICES LIMITED
Company number 02587675 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1991-03-01
- Registered office
- 54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
- Postcode
- W1B 1DY
- Capital
- 24 GBP
- Accounts category
- FULL
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2017-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2019-02-27
Nature of business (SIC)
- 63110 Data processing, hosting and related activities
Officers 7 current · 18 resigned
MR BRIAN WILLIAM CODERRE
Director
BROUGHTON SECRETARIES LIMITED
Secretary · corporate
MR BERNARD AKINWALE AKINLA
Director
MR. DANIEL TULLIN FINKE
Director
SUSAN ELIZABETH BENNETT
Director
Group structure
Controlled by Aztec Information Services Holdings Limited (01395958) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SYNOVATE AZTEC LIMITED | 2011-10-05 |
| P SEAGROATT & ASSOCIATES LTD. | 2008-04-29 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| 1 ARLINGTON SQUARE DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA | 2019-02-21 |
| ARLINGTON SQUARE ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA, ENGLAND | 2014-04-08 |
| 10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, UNITED KINGDOM | 2013-09-19 |
| MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9AY | 2011-10-04 |
| 47 CHURCH STREET, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 7JA | 2008-05-19 |
| GISTERED OFFICE CHANGED ON 19/05/2008 FROM, 47 CHURCH STREET, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 7JA | 2008-05-19 |
| UNIT 27 BENTALLS SHOPPING CENTRE, COLCHESTER ROAD HEYBRIDGE, MALDON CHELMSFORD, ESSEX CM9 4GD | 2001-01-20 |
| CANADA HOUSE BUSINESS CENTRE, FIELD END ROAD, RUISLIP, MIDDLESEX HA4 9NA | 1998-08-21 |
| OVERWOOD HOUSE, COCK LANE, HIGH WYCOMBE, BUCKS | 1996-10-18 |
The class of 1991
50%
of the 20,888 companies incorporated in 1991 are still active today; 45% have since been dissolved.
A fact about the year, not a forecast for this company.