SAXET TECHNOLOGIES LIMITED
SAXET TECHNOLOGIES LIMITED is an active private limited company, incorporated on 11 July 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Rushmills, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SAXET TECHNOLOGIES LIMITED has three previous names, the most recent of which was HA1 NATURAL LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 04031593 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NENE HOUSE |
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Address Line 2 | 4 RUSHMILLS |
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Post Town | NORTHAMPTON |
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Country | ENGLAND |
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Postcode | NN4 7YB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/08/2024 |
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Last Made Up Date | 28/07/2023 |
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Return
Next Due Date | 25/08/2016 |
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Last Made Up Date | 28/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 06/06/2015 onwards:
SAXET TECHNOLOGIES LIMITED
From 13/02/2012 to 06/06/2015:
HA1 NATURAL LIMITED
From 13/07/2007 to 13/02/2012:
BRIMAC ENVIRONMENTAL SERVICES LIMITED
Prior to 13/07/2007:
BRIMAC CARBON SERVICES LIMITED
Directors
(The company's officers)
DAVID HUGH MCEWEN
(~65 year old British national)
28 MILLIG STREET, HELENSBURGH, ARGYLL AND BUTE, G84 9PN, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2012
MR WILLIAM BRIAN MORRISON
(~79 year old British national)
DARLEY SOUTHWOOD ROAD, TROON, AYRSHIRE, KA10 7EL, UNITED KINGDOM
- Current Director
- Gives occupation as WHISKY BROKER/CD
- Usually resident in SCOTLAND
Appointed on 30/08/2000
DAVID MCEWEN
(British national)
28 MILLIG STREET, HELENSBURGH, ARGYLL AND BUTE, G84 9PN, UNITED KINGDOM
Appointed on 14/09/2012
Connections
(Shared officers)
GRANGE MAINS FARM LIMITED
- MR WILLIAM BRIAN MORRISON
KIC (HOLDINGS) LIMITED
- MR WILLIAM BRIAN MORRISON
MCMILLAN OFFSHORE (SCOTLAND) LIMITED
MORRISON SCOTCH WHISKY DISTILLERS LIMITED
- MR WILLIAM BRIAN MORRISON
- DAVID HUGH MCEWEN
- MR WILLIAM BRIAN MORRISON
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)
SAXET TECHNOLOGIES LIMITED: Maps
Maps show the location of the postcode of the registered office, NN4 7YB.
Map of SAXET TECHNOLOGIES LIMITED at local scale
Map of SAXET TECHNOLOGIES LIMITED at district scale
More Companies in NN4 7YB
Other companies with registered offices in NN4 7YB:
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)