AZTECH MICROCENTRES LIMITED

AZTECH MICROCENTRES LIMITED is an active private limited company, incorporated on 17 March 1987. The nature of the business is Information technology consultancy activities. The company's registered office is on Shute End, Wokingham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. AZTECH MICROCENTRES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	ALBANY HOUSE
Address Line 2	SHUTE END
Post Town	WOKINGHAM
Country	ENGLAND
Postcode	RG40 1BJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

AZTECH MICROCENTRES LIMITED

Directors

(The company's officers)

STEPHEN BRADLEY BROWN

(~55 year old British national)

ALBANY HOUSE SHUTE END, WOKINGHAM, RG40 1BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/10/1997

MR STEPHEN WILKINSON

(~62 year old British national)

ALBANY HOUSE SHUTE END, WOKINGHAM, RG40 1BJ, ENGLAND

Current Director
Gives occupation as COMPUTER SOFTWARE & HARDWARE E
Usually resident in ENGLAND

Appointed on 31/12/1991

MR STEPHEN WILKINSON

(~62 year old British national)

ALBANY HOUSE SHUTE END, WOKINGHAM, RG40 1BJ, ENGLAND

Current Secretary
Gives occupation as COMPUTER SOFTWARE & HARDWARE E
Usually resident in ENGLAND

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mrr Stephen Wilkinson

(~62 year old British national)

Albany House, Shute End, Wokingham, RG40 1BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/12/2016

Connections

(Shared officers)

COMPUTER SUPERSTORES LIMITED

MR STEPHEN WILKINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)