Saxet Technologies Limited

04031593

active

Private Limited Company

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, NORTHAMPTON, NN4 7YB

Incorporated 11/07/2000

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 Mcewen

secretary · Since 14/09/2012

BRITISH

David Hugh Mcewen

director · Since 14/09/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Persons with Significant Control

Saxet Technologies Group Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Oxford House, Cliftonville, Northampton, NN1 5PN

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

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 18/03/2011Registered 02/04/2011Satisfied 04/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/2000Registered 10/11/2000Satisfied 03/08/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/2000Registered 04/11/2000Satisfied 03/08/2011