Aztech Microcentres Limited

Active02111638 Private limited company
Incorporated
17 March 1987 (39 years)
Industry
Information technology consultancy activities (62020)
Directors
Timothy Charles Harris
Controlled by
Stephen Bradley Brown
Accounts type
Micro entity
Region
South East
Address
Albany House
Shute End
Wokingham
RG40 1BJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Stephen Bradley
Secretary · Appointed 16 September 2024
Harris, Timothy Charles
Director · Appointed 16 September 2024
British
Born May 1974 (52)
Director · Appointed 21 October 1997
British
Born April 1969 (57)
Officer history (6 former)
16 September 2024
Appointed Brown, Stephen Bradley as Secretary
16 September 2024
Appointed Harris, Timothy Charles as Director
16 September 2024
Resigned Wilkinson, Stephen as Secretary
16 September 2024
Resigned Wilkinson, Stephen as Director
1 December 2015
Resigned Bucknell, Stephen as Director
2 July 2008
Resigned Whelan, Gregory Thomas as Director
11 March 2005
Resigned Denby, Steven Glen as Director
17 March 2004
Appointed Whelan, Gregory Thomas as Director
21 June 2002
Appointed Denby, Steven Glen as Director
21 October 1997
Appointed Brown, Stephen Bradley as Director
25 March 1994
Resigned Godfrey, Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 September 2024
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1969 (57)

Holdings 1

Companies where Aztech Microcentres Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 September 2024
Ceased Mrr Stephen Wilkinson — Owns 25–50% of shares

Financials

Net Assets
£162,727
Employees
4
Debt Ratio
27%
Current Ratio
4.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £103,216 £113,501 £126,139 £150,790 £162,416 £162,727
Balance sheet detail
202520242023202220212020
Fixed Assets£2,509£3,890£2,296£0£0£0
Current Assets£221,029£267,408£252,784£245,286£240,612£231,233
Creditors (< 1 year)£44,821£72,723£51,032£55,310£53,387£43,465
Creditors (> 1 year)£9,167£19,167£29,167£39,167£49,167£50,000
Net Current Assets£176,208£194,685£201,752£189,976£187,225£187,768
Net Assets£162,727£162,416£150,790£126,139£113,501£103,216
Shareholder Funds£162,727£162,416£150,790£126,139£113,501£103,216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts30 June 2026

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