Website & contact details
- Website
Audatex (UK) Limited
- Incorporated
- 25 September 1986 (40 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 8APlatformNew Station StreetLeedsLS1 4JB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Spaan, Raoul Alexei
Secretary · Appointed 24 April 2026
Director · Appointed 10 September 2024
Austrian
Born April 1969 (57)
Director · Appointed 20 May 2022
British
Born October 1971 (55)
Director · Appointed 20 June 2019
American
Born July 1974 (52)
Officer history (25 former)
24 April 2026
Appointed Spaan, Raoul Alexei as Secretary
24 April 2026
Resigned Young, Aileen as Secretary
10 September 2024
31 March 2024
28 February 2023
20 May 2022
1 July 2020
12 June 2020
12 June 2020
1 June 2020
20 June 2019
Appointed Young, Aileen as Secretary
20 June 2019
20 June 2019
20 June 2019
20 June 2019
22 March 2017
22 March 2017
16 May 2016
19 November 2015
Resigned Vick, Alexandria Christine as Secretary
19 November 2015
Resigned Vick, Alexandria Christine as Director
9 November 2015
9 November 2015
18 April 2013
18 April 2013
17 February 2012
4 May 2011
Appointed Vick, Alexandria Christine as Director
14 April 2011
1 July 2009
1 July 2009
Resigned Tucker, Paul Reginald Charles as Director
15 November 2005
Resigned Barfitt, John as Director
15 November 2005
28 October 2004
Resigned Op De Beeck, Peter as Director
31 December 2000
16 June 2000
Appointed Tucker, Paul Reginald Charles as Director
16 June 2000
Resigned Amrein, Zeno Josef as Director
16 June 2000
Appointed Op De Beeck, Peter as Director
7 August 1998
Appointed Vick, Alexandria Christine as Secretary
7 August 1998
Appointed Barfitt, John as Director
7 August 1998
27 April 1998
27 April 1998
27 April 1998
20 February 1998
29 February 1996
29 February 1996
24 May 1995
24 May 1995
20 October 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10000739
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10000754
Holdings 3
Companies where Audatex (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Audatex (Schweiz) GMBH — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Galaxy International Holdings Ltd Owns 25–50% of shares
Galaxy Acquisition Co 1 Ltd Owns 50–75% of shares
Audatex (UK) Limited This company Owns 25–50% of shares
Hpi Holding Limited Owns 25–50% of shares
Solera Global Technology Limited Owns 25–50% of shares
Galaxy Acquisition Co 2 Ltd Owns 50–75% of shares
Filings 218
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 1 May 2026 | Termination of appointment of a secretary | |||
| 1 May 2026 | Appointment of a secretary | |||
| 2 April 2026 | Director's details changed | |||
| 1 April 2026 | Director's details changed |
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