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Saxet Technologies Limited

04031593

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nene House, 4 Rushmills, Northampton, NN4 7YB
Incorporated 11/07/2000

Previously known as

Ha1 Natural Limited · until 06/06/2015
Brimac Environmental Services Limited · until 13/02/2012
Brimac Carbon Services Limited · until 13/07/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr William Brian Morrison

director · Since 30/08/2000

WHISKY BROKER/CD

BRITISH · SCOTLAND · Age 82

Also on 6 other boards

David Hugh Mcewen

director · Since 14/09/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

David Mcewen

secretary · Since 14/09/2012

BRITISH

William Brian Morrison

director · Since 30/08/2000

British · Scotland · Age 82

David Mcewen

secretary · Since 14/09/2012

British

David Hugh Mcewen

director · Since 14/09/2012

British · United Kingdom · Age 67

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 11/07/2000

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 11/07/2000

Cornhill Secretaries Limited

corporate nominee secretary · Resigned 26/10/2000

Brian Peter Barnard

director · Resigned 23/11/2001

Arthur Johnson

director · Resigned 26/08/2002

Jeremy Richard Elvin

director · Resigned 30/11/2006

Patrick Foss Smith

director · Resigned 14/12/2006

Patrick Foss Smith

secretary · Resigned 14/12/2006

James Russell

director · Resigned 04/07/2007

Christopher Graeme Every

director · Resigned 09/11/2009

Julian Askin

director · Resigned 14/09/2012

Hp Secretarial Services Limited

corporate secretary · Resigned 14/09/2012

William Downie

director · Resigned 14/09/2012

Persons with Significant Control

Saxet Technologies Group Limited

75–100% shares
75–100% votes
Appoint directors

Oxford House, Cliftonville, Northampton, NN1 5PN

Reg: 05926454 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Nene House
2026-07-09

NENE HOUSE

post townNorthampton
2026-07-09

NORTHAMPTON