Audatex (UK) Limited

General information

Name:

Audatex (UK) Ltd

Office Address:

Capitol House Bond Court LS1 5EZ Leeds

Number: 02058567

Incorporation date: 1986-09-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Audatex (UK) Limited with the registration number 02058567 has been a part of the business world for thirty eight years. This Private Limited Company is officially located at Capitol House, Bond Court in Leeds and their zip code is LS1 5EZ. The company's registered with SIC code 62090 which means Other information technology service activities. Audatex (UK) Ltd filed its account information for the financial period up to Thu, 31st Mar 2022. The latest confirmation statement was submitted on Tue, 9th May 2023.

Having 15 job advertisements since Tuesday 24th June 2014, the firm has been one of the most active employers on the employment market. Recently, it was seeking new workers in Salisbury, Theale and Reading. They search for workers for such positions as: Credit Control Administrator, Scripting Engineer and Governance and Audit Analyst.

Due to the following firm's growing number of employees, it was necessary to formally appoint further executives: Christopher W., Bryony H. and David B. who have been assisting each other since 2022/05/20 to promote the success of the following company. Moreover, the director's tasks are often helped with by a secretary - Aileen Y., who was officially appointed by the company in June 2019.

Company staff

Christopher W.

Role: Director

Appointed: 20 May 2022

Latest update: 30 January 2024

Bryony H.

Role: Director

Appointed: 12 June 2020

Latest update: 30 January 2024

David B.

Role: Director

Appointed: 20 June 2019

Latest update: 30 January 2024

Aileen Y.

Role: Secretary

Appointed: 20 June 2019

Latest update: 30 January 2024

People with significant control

The companies with significant control over the firm are as follows: Galaxy Acquisition Co 2 Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leeds at Bond Court, LS1 5EZ and was registered as a PSC under the reg no 10000754. Galaxy Acquisition Co 1 Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leeds at Bond Court, LS1 5EZ and was registered as a PSC under the reg no 10000739.

Galaxy Acquisition Co 2 Ltd
Address: Capitol House Bond Court, Leeds, LS1 5EZ, England
Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10000754
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Galaxy Acquisition Co 1 Ltd
Address: Capitol House Bond Court, Leeds, LS1 5EZ, England
Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10000739
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Audatex (Schweiz) Gmbh
Address: Strasse 2 Elias, Canetti, Zurich 8050, Switzerland
Legal authority Swiss Law
Legal form Limited Liability Company
Country registered Switzerland
Place registered Zefix
Registration number Che-102.235.709
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Jobs and Vacancies at Audatex (UK) Ltd

Contact Centre Agent in Salisbury, posted on Thursday 6th November 2014
Region / City Salisbury
Salary £14000.00 per year
Job type permanent
Expiration date Friday 19th December 2014
 
Finance Broker in Salisbury, posted on Thursday 6th November 2014
Region / City Salisbury
Salary £15000.00 per year
Job type permanent
Expiration date Friday 19th December 2014
 
Telesales Account Manager in Salisbury, posted on Thursday 6th November 2014
Region / City Salisbury
Salary From £15000.00 to £17000.00 per year
Job type permanent
Expiration date Friday 19th December 2014
 
Contact centre agent in Salisbury, posted on Friday 17th October 2014
Region / City Salisbury
Salary £14000.00 per year
Job type permanent
Expiration date Saturday 29th November 2014
 
Test Analyst in Salisbury, posted on Friday 17th October 2014
Region / City Salisbury
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Saturday 29th November 2014
 
Executive Assistant to a Global Manager in Theale, posted on Thursday 25th September 2014
Region / City Theale
Salary £23000.00 per year
Job type permanent
Expiration date Friday 7th November 2014
 
Service Desk Analyst in Reading, posted on Thursday 25th September 2014
Region / City Reading
Salary From £18000.00 to £20000.00 per year
Job type permanent
Expiration date Friday 7th November 2014
 
Telesales Account Manager in Salisbury, posted on Monday 1st September 2014
Region / City Salisbury
Salary £8000.00 per year
Job type permanent
Expiration date Tuesday 14th October 2014
 
Navision Administrator in Reading, posted on Tuesday 26th August 2014
Region / City Reading
Salary £40000.00 per year
Job type permanent
Expiration date Wednesday 8th October 2014
 
3rd Line Support Engineer in Reading, posted on Friday 22nd August 2014
Region / City Reading
Salary From £23000.00 to £28000.00 per year
Job type permanent
Expiration date Saturday 4th October 2014
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
37
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