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Company Information for DAXTRA TECHNOLOGIES LTD.
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS,
|
Company Registration Number
 SC235713 Private Limited Company
|
Company Overview
About Daxtra Technologies Ltd.
DAXTRA TECHNOLOGIES LTD. was founded on 2002-08-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Daxtra Technologies Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| DAXTRA TECHNOLOGIES LTD. | |
| Legal Registered Office | |
| SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS Other companies in EH21 | |
Filing Information
| Company Number | SC235713 | |
|---|---|---|
| Company ID Number | SC235713 | |
| Date formed | 2002-08-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 11/09/2015 | |
| Return next due | 09/10/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB852406927 |
| Last Datalog update: | 2025-01-05 12:08:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAXTRA TECHNOLOGIES LTD.
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Companies with same name DAXTRA TECHNOLOGIES LTD.
The following companies were found which have the same name as DAXTRA TECHNOLOGIES LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DAXTRA TECHNOLOGIES INC | Delaware | Unknown | |
 |
DAXTRA TECHNOLOGIES PTY LIMITED | Active | Company formed on the 2017-09-21 | |
|
DAXTRA TECHNOLOGIES PTY LIMITED | NSW 2000 | Active | Company formed on the 2017-09-21 |
|
Daxtra Technologies Inc. | 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 | ACTIVE | Company formed on the 2008-08-06 |
 |
DAXTRA TECHNOLOGIES PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2020-08-25 |
Company Officers of DAXTRA TECHNOLOGIES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
||
ANDREI MIKHEEV |
||
STEVEN PAUL FINCH |
||
SERGEI MAKHMUDOV |
||
ANDREI MIKHEEV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
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| CIQUAL LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2007-09-06 | In Administration/Administrative Receiver | |
| HIGHLAND AND ISLANDS (SCOTLAND) STRUCTURAL FUNDS PARTNERSHIP LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2003-06-24 | Dissolved 2015-08-14 | |
| LEADHILLS SPORTING LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
| SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. | Company Secretary | 2008-05-29 | CURRENT | 1988-09-07 | Liquidation | |
| THE SUPERTIE COMPANY LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
| NORTH AMERICAN CORPORATION (U.K.) LTD. | Company Secretary | 2008-01-18 | CURRENT | 1992-10-05 | Active - Proposal to Strike off | |
| TWEEDSWOOD FISHINGS LTD. | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
| LIGHTMEDIUM LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
| NAPIERS THE HERBALISTS LTD | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-03-24 | |
| ESEP GROUP LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| H R INFORMATION LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1997-04-21 | Active | |
| XIPOWER LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-04-29 | Dissolved 2017-09-07 | |
| SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
| SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| COGBOOKS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-12-07 | Active | |
| KNIGHT TEMPLAR LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2004-09-17 | Active | |
| MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
| MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
| ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
| LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
| SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
| INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
| SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
| VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
| THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
| COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
| MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
| ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
| BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
| THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
| BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
| MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
| ARCHANGEL INVESTORS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
| INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
| ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
| RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
| IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
| ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
| OREGON TIMBER FRAME LTD. | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
| BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
| WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
| MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Active - Proposal to Strike off | |
| HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
| STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
| BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
| PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
| CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
| MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
| THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Active | |
| MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
| FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
| EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
| NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
| BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
| DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
| PREMIUM LETS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
| FISHERROW HARBOUR POINT LTD. | Director | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2014-03-14 | |
| HARBOUR BUSINESS CENTRES LTD | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
| H R INFORMATION LIMITED | Director | 2008-10-01 | CURRENT | 1997-04-21 | Active | |
| INFOGISTICS LIMITED | Director | 2000-07-26 | CURRENT | 2000-06-20 | Active | |
| FISHERROW HARBOUR POINT LTD. | Director | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2014-03-14 | |
| HARBOUR BUSINESS CENTRES LTD | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLER BUSCH | ||
| DIRECTOR APPOINTED KATHERINE BALL | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/09/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES | ||
| Second filing of director appointment of Mr Steven Paul Finch | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC2357130004 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREI MIKHEEV | ||
| DIRECTOR APPOINTED MR STEPHEN PAUL FINCH | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC2357130002 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC2357130003 | ||
| CESSATION OF STEVEN PAUL FINCH AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ANDREI MIKHEEV AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LEE MORSE | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL FINCH | ||
| APPOINTMENT TERMINATED, DIRECTOR SERGEI MAK | ||
| DIRECTOR APPOINTED MR JONATHAN MILLER BUSCH | ||
| DIRECTOR APPOINTED MR ROBERT LEE MORSE | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC2357130001 | ||
| 29/06/23 STATEMENT OF CAPITAL GBP 105.55 | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | ||
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PAUL FINCH | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM 5th Floor 125 Princes Street Edinburgh United Kingdom EH2 4AD United Kingdom | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH01 | Director's details changed for Sergei Makhmudov on 2021-01-15 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREI MIKHEEV | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-09-25 | |
| RP04CS01 | ||
| CH01 | Director's details changed for Dr Andrei Mikheev on 2020-03-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 30/09/19 TO 31/12/19 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
| CH01 | Director's details changed for Dr Steven Paul Finch on 2019-10-21 | |
| TM02 | Termination of appointment of Andrei Mikheev on 2019-10-18 | |
| CH01 | Director's details changed for Dr Andrei Mikheev on 2019-10-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM Top Floor South Harbour Point Newhales Road Musselburgh EH21 6QD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2019-06-14 GBP 105.35 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 09/10/2017 | |
| RES10 | Resolutions passed:
| |
| PSC08 | Notification of a person with significant control statement | |
| LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 105.45 | |
| SH01 | 24/10/17 STATEMENT OF CAPITAL GBP 105.45 | |
| AP04 | Appointment of Mbm Secretarial Services Limited as company secretary on 2018-01-01 | |
| MISC | Form SH06 supersedes SH06 lodged on 11/09/2014 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-07-14 GBP 103.85 | |
| LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 103.95 | |
| SH01 | 03/08/17 STATEMENT OF CAPITAL GBP 103.95 | |
| SH01 | 22/07/15 STATEMENT OF CAPITAL GBP 104.05 | |
| SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 104.00 | |
| SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 103.50 | |
| SH01 | 30/08/14 STATEMENT OF CAPITAL GBP 103.45 | |
| MISC | Form SH03 supersedes SH03 lodged on 11/09/2014 | |
| SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 103.35 | |
| SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 102.85 | |
| SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 102.75 | |
| SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 102.25 | |
| SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 102.20 | |
| SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 101.70 | |
| SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 101.60 | |
| SH01 | 14/07/10 STATEMENT OF CAPITAL GBP 101.10 | |
| SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 101.00 | |
| SH01 | 02/02/09 STATEMENT OF CAPITAL GBP 103.85000 | |
| PSC07 | CESSATION OF ANDREI MIKHEEV AS A PSC | |
| PSC07 | CESSATION OF STEVEN FINCH AS A PSC | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEI MAKHMUDOV / 01/10/2012 | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 103.85 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
| SH06 | 14/07/14 STATEMENT OF CAPITAL GBP 103.85000 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 103.95 | |
| SH06 | 21/06/16 STATEMENT OF CAPITAL GBP 103.95 | |
| SH06 | 21/06/16 STATEMENT OF CAPITAL GBP 103.95 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 104.05 | |
| AR01 | 11/09/15 CHANGES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREI MIKHEEV / 15/04/2015 | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 103.3 | |
| AR01 | 11/09/14 FULL LIST | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH06 | 17/02/14 STATEMENT OF CAPITAL GBP 102.80000 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/12 FULL LIST | |
| RES13 | RECLASSIFICATION 5000 ORDINARY SHARES OF £0.00001 EACH TO 5000 "A" ORDINARY SHARES OF £0.00001 EACH 14/09/2012 | |
| SH02 | CONSOLIDATION 14/09/12 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| RES13 | SUB DIVISION OF SHARES 16/04/2007 | |
| 122 | S-DIV | |
| 363s | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 100/110 29/12/05 | |
| ELRES | S80A AUTH TO ALLOT SEC 29/12/05 | |
| RES04 | NC INC ALREADY ADJUSTED 29/12/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | ADOPT SHARE OPTION 29/12/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/08/05 | |
| 363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 4 CRICHTONS CLOSE EDINBURGH MIDLOTHIAN EH8 8DT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 202/3 GRANGE LOAN EDINBURGH EH9 2DZ | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 122 | S-DIV 20/12/02 | |
| RES13 | SUB DIVIDE SHARES+WAIVE 20/12/02 | |
| 88(2)R | AD 20/12/02--------- £ SI 9800@.01=98 £ IC 2/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 21/08/02--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to DAXTRA TECHNOLOGIES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DAXTRA TECHNOLOGIES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of DAXTRA TECHNOLOGIES LTD.'s previous or outstanding mortgage charges. Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAXTRA TECHNOLOGIES LTD.
Intangible Assets
Patents
We have not found any records of DAXTRA TECHNOLOGIES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for DAXTRA TECHNOLOGIES LTD.
Income
Government Income
We have not found government income sources for DAXTRA TECHNOLOGIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as DAXTRA TECHNOLOGIES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where DAXTRA TECHNOLOGIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAXTRA TECHNOLOGIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DAXTRA TECHNOLOGIES LTD. any grants or awards. Ownership
We could not find any group structure information
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