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Companies House/Leeds/Company profile

AUDATEX (UK) LIMITED

Active
02058567·incorporated 1986-09-25

AUDATEX (UK) LIMITED is an active UK private limited company, incorporated on 25 September 1986 at Companies House (number 02058567; OpenRegistry canonical ID GB-02058567-audatex-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-09-25
Registered Address
8A, PLATFORM, NEW STATION STREET, LEEDS, LS1 4JB, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

AUDATEX (UK) LIMITED has 2 persons with significant control on file:

  • Galaxy Acquisition Co 1 Ltd (United Kingdom reg. 10000739). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Galaxy Acquisition Co 2 Ltd (United Kingdom reg. 10000754). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Audatex (Schweiz) Gmbh (Switzerland reg. Che-102.235.709). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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