Daxtra Technologies Ltd.. Head office in Edinburgh. Check Director.

Daxtra Technologies Ltd., Edinburgh

Daxtra Technologies Ltd. is a private limited company. Situated at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS, this 21 years old business was incorporated on 2002-08-21 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other software publishing" (Standard Industrial Classification: 58290).
3 directors can be found in this company: Jonathan B. (appointed on 29 June 2023), Robert M. (appointed on 29 June 2023), Stephen F. (appointed on 29 June 2023).

About
Name: Daxtra Technologies Ltd.
Number: SC235713
Incorporation date: 2002-08-21
End of financial year: 31 December


Address:	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS
SIC code:	62020 - Information technology consultancy activities 58290 - Other software publishing

Company staff

People with significant control

Robert M.

29 June 2023

Nature of control:	significiant influence or control

Andrei M.

4 August 2020 - 29 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Steven F.

4 August 2020 - 29 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Steven F.

6 April 2016 - 7 June 2017

Nature of control:	right to appoint and remove directors

Andrei M.

6 April 2016 - 1 June 2017

Nature of control:	right to appoint and remove directors

The deadline for Daxtra Technologies Ltd. confirmation statement filing is 2024-09-22. The previous confirmation statement was submitted on 2023-09-08. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

5 persons of significant control are listed in the Companies House, namely: Robert M. that has substantial control or influence.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 16th, January 2024 \| accounts	Free Download (42 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 16th, January 2024 \| accounts	Free Download (42 pages)
MA	Articles and Memorandum of Association filed on: 4th, July 2023 \| incorporation	Free Download (13 pages)
SH01	Capital declared on Thu, 29th Jun 2023: 105.55 GBP filed on: 29th, June 2023 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 27th, February 2023 \| accounts	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 24th, May 2022 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 27th, April 2021 \| accounts	Free Download (37 pages)
AA01	Accounting reference date changed from Mon, 30th Sep 2019 to Tue, 31st Dec 2019 filed on: 21st, May 2020 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 26th, November 2019 \| accounts	Free Download (35 pages)
SH03	Report of purchase of own shares filed on: 30th, July 2019 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 14th Jun 2019 - 105.35 GBP filed on: 30th, July 2019 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 3rd, July 2018 \| accounts	Free Download (12 pages)
SH01	Capital declared on Tue, 24th Oct 2017: 105.45 GBP filed on: 5th, January 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 30th Jan 2015: 103.50 GBP filed on: 20th, November 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Thu, 31st Mar 2011: 101.60 GBP filed on: 20th, November 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 30th Apr 2013: 102.85 GBP filed on: 20th, November 2017 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 14th Jul 2016 - 103.85 GBP filed on: 20th, November 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 31st Mar 2015: 104.00 GBP filed on: 20th, November 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 22nd Jul 2015: 104.05 GBP filed on: 20th, November 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Aug 2017: 103.95 GBP filed on: 20th, November 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Sat, 30th Aug 2014: 103.45 GBP filed on: 20th, November 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Feb 2009: 103.85 GBP filed on: 20th, November 2017 \| capital	Free Download (2 pages)
SH01	Capital declared on Wed, 14th Jul 2010: 101.10 GBP filed on: 20th, November 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Aug 2011: 101.70 GBP filed on: 20th, November 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Sat, 31st Mar 2012: 102.20 GBP filed on: 20th, November 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 1st Aug 2012: 102.25 GBP filed on: 20th, November 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Sun, 31st Mar 2013: 102.75 GBP filed on: 20th, November 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Mon, 31st Mar 2014: 103.35 GBP filed on: 20th, November 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 31st Mar 2010: 101.00 GBP filed on: 20th, November 2017 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 10th, July 2017 \| accounts	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 14th Jul 2014 - 103.85 GBP filed on: 16th, August 2016 \| capital	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 16th, August 2016 \| capital	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 21st Jun 2016 - 103.95 GBP filed on: 1st, August 2016 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 21st, July 2016 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 5th, July 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 2nd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 11th Sep 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (20 pages)
SH01	Capital declared on Wed, 17th Sep 2014: 103.30 GBP capital
SH03	Report of purchase of own shares filed on: 11th, September 2014 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 17th Feb 2014 - 102.80 GBP filed on: 11th, September 2014 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 31st, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 21st Aug 2013 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 3rd, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 21st Aug 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 2nd, July 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 21st Aug 2011 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 1st, July 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 21st Aug 2010 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 1st, July 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 21st Aug 2009 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 31st, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Thu, 18th Sep 2008 with shareholders record filed on: 18th, September 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 16th, September 2008 \| accounts	Free Download (7 pages)
122	S-div filed on: 3rd, September 2008 \| capital	Free Download (1 page)
363s	Annual return up to Fri, 7th Sep 2007 with shareholders record filed on: 7th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Sep 2007 with shareholders record filed on: 7th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 22nd, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 22nd, May 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 25th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 25th, August 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
363(288)	Wed, 23rd Aug 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
363(288)	Wed, 23rd Aug 2006 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 3rd, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 3rd, July 2006 \| accounts	Free Download (6 pages)
123	£ nc 100/110 29/12/05 filed on: 3rd, April 2006 \| capital	Free Download (1 page)
123	£ nc 100/110 29/12/05 filed on: 3rd, April 2006 \| capital	Free Download (1 page)
363s	Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
363(288)	Wed, 31st Aug 2005 Annual return (Registered office changed on 31/08/05) annual return
363s	Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 30th, August 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 30th, August 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 7th, July 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 7th, July 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 22nd Sep 2003 with shareholders record filed on: 22nd, September 2003 \| annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
363s	Annual return up to Mon, 22nd Sep 2003 with shareholders record filed on: 22nd, September 2003 \| annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
122	S-div 20/12/02 filed on: 19th, February 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 9800 shares on Fri, 20th Dec 2002. Value of each share 0.01 £, total number of shares: 100. filed on: 19th, February 2003 \| capital	Free Download (2 pages)
122	S-div 20/12/02 filed on: 19th, February 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 9800 shares on Fri, 20th Dec 2002. Value of each share 0.01 £, total number of shares: 100. filed on: 19th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 21st Aug 2002. Value of each share 1 £, total number of shares: 2. filed on: 4th, September 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 21st Aug 2002. Value of each share 1 £, total number of shares: 2. filed on: 4th, September 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2002 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2002 \| incorporation	Free Download (15 pages)

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