Aztec Information Services Limited

Company Name	Aztec Information Services Limited
Company Status	Dissolved
Company Number	02587675
Category	Private Limited Company
Incorporation Date	1 March 1991(33 years, 2 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Kenneth Russell Johns
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	10 March 2014(23 years after company formation)
Appointment Duration	5 years, 10 months (closed 07 January 2020)
Role	Accountant
Country of Residence	United States
Correspondence Address	C/O Information Resources, Inc. 150 N. Clinton St Chicago Il, 60661 United States

Director Name	Mr Daniel Tullin Finke
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(26 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 January 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Information Resources (Uk) Ltd 1 Arlington Squ Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Susan Elizabeth Bennett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2017(26 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 January 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	150 North Clinton Street Chicago Il 60661

Director Name	Mr Gavin John Thistlethwaite
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(26 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Information Resources (Uk) Ltd 1 Arlington Squ Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Mr Bernard Akinwale Akinla
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2018(27 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Information Resources (Uk) Ltd 1 Arlington Squ Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Mr Brian William Coderre
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	25 March 2019(28 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (closed 07 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	150 N.Clinton Street Chicago Il 60661 United States

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Closed
Appointed	28 January 2019(27 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 07 January 2020)
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr Peter James Seagroatt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Naseby 9 Cromwell Gardens Marlow Buckinghamshire SL7 1BG

Secretary Name	Mrs Veronica Rose Seagroatt
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Author
Correspondence Address	Overwood House 101 Cock Lane High Wycombe Buckinghamshire HP13 7DZ

Director Name	Andrew Gray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 06 March 2008)
Role	Market Research
Correspondence Address	Phoenix Cottage 10a South Street Tillingham Southminster Essex CM0 7TJ

Secretary Name	John Alan Eastwood
Nationality	British
Status	Resigned
Appointed	13 February 1995(3 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2003)
Role	Market Research
Correspondence Address	13 Railway Road Teddington Middlesex TW11 8SB

Director Name	Mr Anthony Edward Greenwood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(7 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 February 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	38 Pertwee Drive Chelmsford CM2 8EA

Secretary Name	Rohaise Lauren Seagroatt
Nationality	British
Status	Resigned
Appointed	01 January 2004(12 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 March 2008)
Role	Company Director
Correspondence Address	10 Berwick Close Marlow Buckinghamshire SL7 3XA

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(17 years after company formation)
Appointment Duration	3 years, 7 months (resigned 04 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Mount Pleasant Road Saffron Walden Essex CB11 3EA

Director Name	Mr Rupert Van Hullen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	07 March 2008(17 years after company formation)
Appointment Duration	3 years, 7 months (resigned 04 October 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tankards Dene Hawridge Vale Chesham Bucks HP5 2UG

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	07 March 2008(17 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 2009)
Role	Company Director
Correspondence Address	9 Skinners Street Bishops Stortford Hertfordshire CM23 4GS

Secretary Name	Caroline Emma Roberts Thomas
Status	Resigned
Appointed	03 November 2009(18 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 2010)
Role	Company Director
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Secretary Name	Mr Andrew John Moberly
Status	Resigned
Appointed	27 August 2010(19 years, 6 months after company formation)
Appointment Duration	3 years (resigned 03 September 2013)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Simon Glyndon Jones
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Simon Gregorevich Zinger
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British,American,Can
Status	Resigned
Appointed	04 October 2011(20 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 May 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Nicholas Charles Priday
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(21 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Michael Stephen Duffey
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2013(22 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 March 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Mr Michael Julien Samuels
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2017(26 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2019)
Role	Treasurer
Country of Residence	United States
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	synovate.com

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

21 at £1	Aztec Information Services Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,357,000
Cash	£6,000
Current Liabilities	£1,363,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 December 2000	Delivered on: 4 January 2001 Persons entitled: Countyside Group Investments Limited Classification: Rent deposit deed Secured details: Â£10,207.81 due from the company to the chargee. Particulars: Deposit of Â£10 207 81 at hsbc bank PLC 99 high street chelmsford essex. Outstanding

Filing History

23 November 2017	Appointment of Mr. Daniel Tullin Finke as a director on 1 October 2017 (2 pages)
23 November 2017	Appointment of Susan Elizabeth Bennett as a director on 1 October 2017 (2 pages)
23 November 2017	Appointment of Gavin John Thistlethwaite as a director on 1 October 2017 (2 pages)
23 November 2017	Appointment of Michael Julien Samuels as a director on 1 October 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (15 pages)
23 May 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 May 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
4 April 2017	Full accounts made up to 31 December 2015 (16 pages)
9 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
13 January 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 23.00 (4 pages)
4 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 22 (4 pages)
24 December 2015	Full accounts made up to 31 December 2014 (14 pages)
16 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 22 (4 pages)
29 January 2015	Statement of capital following an allotment of shares on 14 March 2014 GBP 22 (4 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
8 January 2015	Full accounts made up to 31 December 2013 (13 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
18 June 2014	Termination of appointment of Michael Stephen Duffey as a director on 10 March 2014 (1 page)
18 June 2014	Appointment of Mr. Kenneth Russell Johns as a director on 10 March 2014 (2 pages)
17 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 21 (4 pages)
14 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders (4 pages)
8 April 2014	Registered office address changed from Arlington Square Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England on 8 April 2014 (2 pages)
8 April 2014	Registered office address changed from Arlington Square Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England on 8 April 2014 (2 pages)
11 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 18/09/2013 (6 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
20 September 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 20 ANNOTATION A second filed SH01 was registered on 11/10/2013 (4 pages)
19 September 2013	Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF United Kingdom on 19 September 2013 (1 page)
16 September 2013	Termination of appointment of Andrew John Moberly as a secretary on 3 September 2013 (1 page)
16 September 2013	Termination of appointment of Simon Glyndon Jones as a director on 3 September 2013 (1 page)
16 September 2013	Termination of appointment of Nicholas Charles Priday as a director on 3 September 2013 (1 page)
16 September 2013	Termination of appointment of Simon Glyndon Jones as a director on 3 September 2013 (1 page)
16 September 2013	Appointment of Mr Michael Stephen Duffey as a director on 3 September 2013 (2 pages)
16 September 2013	Termination of appointment of Andrew John Moberly as a secretary on 3 September 2013 (1 page)
16 September 2013	Termination of appointment of Nicholas Charles Priday as a director on 3 September 2013 (1 page)
13 August 2013	Full accounts made up to 31 December 2012 (13 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
8 October 2012	Full accounts made up to 31 December 2011 (14 pages)
23 August 2012	Director's details changed for Mr Nicholas Charles Priday on 15 August 2012 (2 pages)
6 August 2012	Appointment of Mr Nicholas Charles Priday as a director on 30 May 2012 (2 pages)
14 June 2012	Termination of appointment of Simon Zinger as a director on 30 May 2012 (1 page)
2 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
10 October 2011	Appointment of Mr Simon Zinger as a director on 4 October 2011 (2 pages)
10 October 2011	Appointment of Mr Simon Zinger as a director on 4 October 2011 (2 pages)
5 October 2011	Company name changed synovate aztec LIMITED\certificate issued on 05/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-05 (3 pages)
4 October 2011	Termination of appointment of Rupert Van Hullen as a director on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Minerva House 5 Montague Close London SE1 9AY on 4 October 2011 (1 page)
4 October 2011	Appointment of Mr Simon Glyndon Jones as a director on 4 October 2011 (2 pages)
4 October 2011	Termination of appointment of Patrick Richard Glydon as a director on 4 October 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 October 2011	Registered office address changed from Minerva House 5 Montague Close London SE1 9AY on 4 October 2011 (1 page)
4 October 2011	Termination of appointment of Rupert Van Hullen as a director on 4 October 2011 (1 page)
4 October 2011	Termination of appointment of Patrick Richard Glydon as a director on 4 October 2011 (1 page)
4 October 2011	Appointment of Mr Simon Glyndon Jones as a director on 4 October 2011 (2 pages)
9 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
6 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
6 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
10 March 2010	Director's details changed for Patrick Richard Glydon on 27 February 2010 (2 pages)
10 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
9 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
9 November 2009	Termination of appointment of John Ross as a secretary (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (19 pages)
11 July 2009	Full accounts made up to 30 April 2008 (20 pages)
8 April 2009	Appointment terminated director anthony greenwood (1 page)
6 April 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
6 March 2009	Return made up to 27/02/09; full list of members (4 pages)
5 March 2009	Location of register of members (1 page)
5 March 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
26 January 2009	Director's change of particulars / rupert van hullen / 01/11/2008 (1 page)
27 October 2008	Director's change of particulars / patrick glydon / 27/10/2008 (1 page)
15 August 2008	Return made up to 27/02/08; no change of members (4 pages)
19 May 2008	Registered office changed on 19/05/2008 from 47 church street great baddow chelmsford essex CM2 7JA (1 page)
2 May 2008	Memorandum and Articles of Association (16 pages)
24 April 2008	Company name changed p seagroatt & associates LTD.\certificate issued on 29/04/08 (2 pages)
27 March 2008	Declaration of assistance for shares acquisition (6 pages)
26 March 2008	Director appointed rupert van hullen (2 pages)
26 March 2008	Appointment terminated secretary rohaise seagroatt (1 page)
26 March 2008	Auditor's resignation (1 page)
26 March 2008	Appointment terminated director andrew gray (1 page)
26 March 2008	Appointment terminated director peter seagroatt (1 page)
26 March 2008	Secretary appointed john howard ross (1 page)
26 March 2008	Director appointed patrick richard glydon (2 pages)
26 March 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 November 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
22 March 2007	Return made up to 27/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 November 2006	Auditor's resignation (1 page)
24 October 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
6 March 2006	Return made up to 27/02/06; full list of members (7 pages)
1 November 2005	Full accounts made up to 30 April 2005 (11 pages)
4 March 2005	Return made up to 27/02/05; full list of members (7 pages)
21 January 2005	Full accounts made up to 30 April 2004 (10 pages)
28 April 2004	Full accounts made up to 30 April 2003 (10 pages)
5 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 March 2004	New secretary appointed (2 pages)
18 April 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2003	Ad 01/01/03--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
5 March 2003	Full accounts made up to 30 April 2002 (13 pages)
21 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2002	Amended full accounts made up to 30 April 2001 (11 pages)
26 February 2002	Full accounts made up to 30 April 2001 (11 pages)
6 March 2001	Return made up to 01/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
20 January 2001	Registered office changed on 20/01/01 from: unit 27 bentalls shopping centre colchester road heybridge maldon chelmsford essex CM9 4GD (1 page)
4 January 2001	Particulars of mortgage/charge (3 pages)
22 December 2000	Full accounts made up to 30 April 2000 (10 pages)
17 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 1999	Full accounts made up to 30 April 1999 (10 pages)
24 March 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1999	New director appointed (2 pages)
21 February 1999	Full accounts made up to 30 April 1998 (10 pages)
21 August 1998	Registered office changed on 21/08/98 from: canada house business centre field end road ruislip middlesex HA4 9NA (1 page)
4 March 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1998	Full accounts made up to 30 April 1997 (10 pages)
14 March 1997	Return made up to 01/03/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 October 1996	Full accounts made up to 30 April 1996 (11 pages)
18 October 1996	Registered office changed on 18/10/96 from: overwood house cock lane high wycombe bucks (1 page)
25 February 1996	Return made up to 01/03/96; no change of members (4 pages)
3 January 1996	Full accounts made up to 30 April 1995 (10 pages)
16 February 1994	New director appointed (2 pages)
31 January 1994	Company name changed P.S. associates LIMITED\certificate issued on 01/02/94 (2 pages)
21 September 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
1 March 1991	Incorporation (17 pages)

Aztec Information Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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