Daxtra Technologies Ltd.

Company Name	Daxtra Technologies Ltd.
Company Status	Active
Company Number	SC235713
Category	Private Limited Company
Incorporation Date	21 August 2002(18 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dr Steven Paul Finch
Date of Birth	June 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 August 2002(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Top Floor Harbour Point Newhailes Road Musselburgh East Lothian EH21 6QD Scotland

Director Name	Dr Andrei Mikheev
Date of Birth	May 1964 (Born 56 years ago)
Nationality	British,Russian
Status	Current
Appointed	21 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Top Floor Harbour Point Newhailes Road Musselburgh East Lothian EH21 6QD Scotland

Director Name	Sergei Makhmudov
Date of Birth	June 1972 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 November 2004(2 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Top Floor Harbour Point Newhailes Road Musselburgh East Lothian EH21 6QD Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 January 2018(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Secretary Name	Dr Andrei Mikheev
Nationality	British,Russian
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Computational Linguist
Country of Residence	United Kingdom
Correspondence Address	26 Polwarth Terrace Edinburgh EH11 1NA Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	daxtra.com

Location

Registered Address	5th Floor 125 Princes Street Edinburgh Scotland EH2 4AD
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

800k at £0.00001	Sergei Makhmodov 7.69% Ordinary
2.5m at £0.00001	Steven Finch 23.55% Ordinary
2.4m at £0.00001	Andrei Mikheev 23.45% Ordinary
2.3m at £0.00001	Carolyn Wright 22.10% Ordinary
2.3m at £0.00001	Irina Nazarova 22.10% Ordinary
-	OTHER 0.72% -
10k at £0.00001	Ewan Crowe 0.10% Ordinary
10k at £0.00001	Mark Orr 0.10% Ordinary
10k at £0.00001	Steve Humphrey 0.10% Ordinary
5k at £0.00001	Duddingston Trust 0.05% Ordinary
5k at £0.00001	Elena Mikheeva 0.05% Ordinary

Financials

Year	2014
Net Worth	£2,831,199
Cash	£922,634
Current Liabilities	£1,189,353

Accounts

Latest Accounts	30 September 2018 (2 years, 5 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 September 2020 (5 months, 3 weeks ago)
Next Return Due	22 September 2021 (6 months, 3 weeks from now)

Filing History

22 November 2017	Form SH06 supersedes SH06 lodged on 11/09/2014 (4 pages)
20 November 2017	Cancellation of shares. Statement of capital on 14 July 2016 GBP 103.85 (4 pages)
20 November 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 103.95 (4 pages)
20 November 2017	Statement of capital following an allotment of shares on 22 July 2015 GBP 104.05 (4 pages)
20 November 2017	Statement of capital following an allotment of shares on 31 March 2015 GBP 104.00 (4 pages)
20 November 2017	Statement of capital following an allotment of shares on 30 January 2015 GBP 103.50 (4 pages)
20 November 2017	Statement of capital following an allotment of shares on 30 August 2014 GBP 103.45 (4 pages)
20 November 2017	Form SH03 supersedes SH03 lodged on 11/09/2014 (3 pages)
20 November 2017	Statement of capital following an allotment of shares on 31 March 2014 GBP 103.35 (4 pages)
20 November 2017	Statement of capital following an allotment of shares on 30 April 2013 GBP 102.85 (4 pages)
20 November 2017	Statement of capital following an allotment of shares on 31 March 2013 GBP 102.75 (4 pages)
20 November 2017	Statement of capital following an allotment of shares on 1 August 2012 GBP 102.25 (4 pages)
20 November 2017	Statement of capital following an allotment of shares on 31 March 2012 GBP 102.20 (4 pages)
20 November 2017	Statement of capital following an allotment of shares on 1 August 2011 GBP 101.70 (4 pages)
20 November 2017	Statement of capital following an allotment of shares on 31 March 2011 GBP 101.60 (4 pages)
20 November 2017	Statement of capital following an allotment of shares on 14 July 2010 GBP 101.10 (4 pages)
20 November 2017	Statement of capital following an allotment of shares on 31 March 2010 GBP 101.00 (4 pages)
20 November 2017	Statement of capital following an allotment of shares on 2 February 2009 GBP 103.85000 (2 pages)
6 October 2017	Cessation of Andrei Mikheev as a person with significant control on 1 June 2017 (1 page)
6 October 2017	Cessation of Steven Finch as a person with significant control on 7 June 2017 (1 page)
6 October 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
23 August 2017	Director's details changed for Sergei Makhmudov on 1 October 2012 (2 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 October 2016	Confirmation statement made on 23 September 2016 with updates (60 pages)
16 August 2016	Cancellation of shares. Statement of capital on 14 July 2014 GBP 103.85000 (7 pages)
16 August 2016	Purchase of own shares. (5 pages)
1 August 2016	Cancellation of shares. Statement of capital on 21 June 2016 GBP 103.95 (6 pages)
21 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 July 2016	Purchase of own shares. (3 pages)
7 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 October 2015	Annual return made up to 11 September 2015. List of shareholders has changed Statement of capital on 2015-10-20 GBP 104.05 (15 pages)
8 October 2015	Secretary's details changed for Mr Andrei Mikheev on 15 April 2015 (3 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 103.3 (20 pages)
16 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 September 2014	Cancellation of shares. Statement of capital on 17 February 2014 GBP 102.80000 (4 pages)
11 September 2014	Purchase of own shares. (3 pages)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 102.85 (15 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 December 2012	Annual return made up to 21 August 2012 with a full list of shareholders (15 pages)
2 October 2012	Resolutions RES13 ‐ Reclassification 5000 ordinary shares of £0.00001 each to 5000 "a" ordinary shares of £0.00001 each 14/09/2012 (1 page)
2 October 2012	Consolidation of shares on 14 September 2012 (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
23 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (16 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
24 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (15 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
11 November 2009	Annual return made up to 21 August 2009 with a full list of shareholders (9 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
18 September 2008	Return made up to 21/08/08; no change of members (6 pages)
16 September 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 September 2008	Resolutions RES13 ‐ Sub division of shares 16/04/2007 (1 page)
3 September 2008	S-div (1 page)
7 September 2007	Return made up to 21/08/07; no change of members (7 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 January 2007	Director's particulars changed (1 page)
25 August 2006	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
23 August 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 April 2006	£ nc 100/110 29/12/05 (1 page)
31 August 2005	Return made up to 21/08/05; full list of members 363(287) ‐ Registered office changed on 31/08/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
18 August 2005	Registered office changed on 18/08/05 from: 4 crichtons close edinburgh midlothian EH8 8DT (1 page)
25 November 2004	New director appointed (2 pages)
20 October 2004	Return made up to 21/08/04; full list of members (7 pages)
7 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
7 June 2004	Registered office changed on 07/06/04 from: 202/3 grange loan edinburgh EH9 2DZ (1 page)
22 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 February 2003	Ad 20/12/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
19 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 February 2003	S-div 20/12/02 (1 page)
4 September 2002	Ad 21/08/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
4 September 2002	New secretary appointed;new director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Secretary resigned (1 page)
21 August 2002	Incorporation (15 pages)

Daxtra Technologies Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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