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Saxet Technologies Group Limited
Saxet Technologies Group Limited is an active company incorporated on 6 September 2006 with the registered office located in Northampton, Northamptonshire. Saxet Technologies Group Limited was registered 19 years ago.
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Status
Active
Active since
17 years ago
Company No
05926454
Private limited company
Age
19 years
Incorporated
6 September 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
6 September 2024
(1 year ago)
Next confirmation dated
6 September 2025
Due by
20 September 2025
(12 days remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Saxet Technologies Group Limited
Contact
Address
Nene House
4 Rushmills
Northampton
NN4 7YB
England
Same address for the past
8 years
Companies in NN4 7YB
Telephone
01475720273
Email
Unreported
Website
Saxettechnologies.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
William Brian Morrison
Director • British • Lives in Scotland • Born in Jun 1944
David Hugh McEwen
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1958
HP Secretarial Services Limited
Secretary
Mr Julian Askin
PSC • British • Lives in Switzerland • Born in Jun 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saxet Technologies Limited
David Hugh McEwen and William Brian Morrison are mutual people.
Active
Rockingham Forest Trust
HP Secretarial Services Limited is a mutual person.
Active
Guards Polo Club Holdings Limited
HP Secretarial Services Limited is a mutual person.
Active
Magnetic Park Management Limited
HP Secretarial Services Limited is a mutual person.
Active
Kincardine Limited
William Brian Morrison is a mutual person.
Active
McMillan Offshore (Scotland) Limited
David Hugh McEwen is a mutual person.
Active
Morrison Scotch Whisky Distillers Limited
William Brian Morrison is a mutual person.
Active
Grange Mains Farm Limited
William Brian Morrison is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.67M
Decreased by £759.65K (-8%)
Total Liabilities
-£5.44M
Decreased by £618.87K (-10%)
Net Assets
£3.23M
Decreased by £140.78K (-4%)
Debt Ratio (%)
63%
Decreased by 1.51% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
David Hugh Mcewen Details Changed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Small Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Small Accounts Submitted
3 Years Ago on 1 Apr 2022
Julian Askin (PSC) Appointed
9 Years Ago on 6 Apr 2016
Julian Askin (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for David Hugh Mcewen on 25 September 2024
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Jan 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 19 Sep 2023
Notification of Julian Askin as a person with significant control on 6 April 2016
Submitted on 13 Sep 2023
Cessation of Julian Askin as a person with significant control on 6 April 2016
Submitted on 12 Sep 2023
Accounts for a small company made up to 31 March 2022
Submitted on 11 Apr 2023
Submitted on 3 Oct 2022
Confirmation statement made on 6 September 2022 with no updates
Submitted on 29 Sep 2022
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Repayment History
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