Audatex (Uk) Limited (reg no 02058567) is a private limited company established on 1986-09-25 originating in England. The business is registered at Capitol House, Bond Court, Leeds LS1 5EZ. Audatex (Uk) Limited is operating under SIC: 62090 which means "other information technology service activities".

Company details

Name Audatex (UK) Limited
Number 02058567
Date of Incorporation: Thursday 25th September 1986
End of financial year: 31 March
Address: Capitol House, Bond Court, Leeds, LS1 5EZ
SIC code: 62090 - Other information technology service activities

As for the 3 directors that can be found in the company, we can name: Christopher W. (in the company from 20 May 2022), Bryony H. (appointment date: 12 June 2020), David B. (appointed on 20 June 2019). 1 secretary is in the company: Aileen Y. (appointed on 20 June 2019). The Companies House reports 3 persons of significant control, namely: Galaxy Acquisition Co 2 Ltd can be found at Bond Court, LS1 5EZ Leeds. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Galaxy Acquisition Co 1 Ltd can be found at Bond Court, LS1 5EZ Leeds. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Audatex (Schweiz) Gmbh can be found at Elias, Canetti, Zurich 8050. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Galaxy Acquisition Co 2 Ltd
6 April 2016
Address Capitol House Bond Court, Leeds, LS1 5EZ, England
Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10000754
Nature of control: 25-50% voting rights
25-50% shares
Galaxy Acquisition Co 1 Ltd
6 April 2016
Address Capitol House Bond Court, Leeds, LS1 5EZ, England
Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10000739
Nature of control: 25-50% voting rights
25-50% shares
Audatex (Schweiz) Gmbh
6 April 2016 - 6 April 2016
Address Strasse 2 Elias, Canetti, Zurich 8050, Switzerland
Legal authority Swiss Law
Legal form Limited Liability Company
Country registered Switzerland
Place registered Zefix
Registration number Che-102.235.709
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/03/31
filed on: 14th, December 2023 | accounts
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