Saxet Technologies Limited

Active04031593 Private limited company
Incorporated
11 July 2000 (26 years)
Previously known as
HA1 Natural Limited (until 6 June 2015)
Brimac Environmental Services Limited (until 13 February 2012)
Brimac Carbon Services Limited (until 13 July 2007)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East Midlands
Address
Nene House
4 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Mcewen, David
Secretary · Appointed 14 September 2012
British
Director · Appointed 14 September 2012
British
Born October 1958 (68)
Director · Appointed 30 August 2000
British
Born June 1944 (82)
Officer history (13 former)
14 September 2012
Appointed Mcewen, David Hugh as Director
14 September 2012
Resigned Downie, William as Director
14 September 2012
Resigned Hp Secretarial Services Limited as Corporate Secretary
14 September 2012
Appointed Mcewen, David as Secretary
14 September 2012
Resigned Askin, Julian as Director
9 November 2009
Resigned Every, Christopher Graeme as Director
4 July 2007
Resigned Russell, James as Director
3 May 2007
Appointed Downie, William as Director
14 December 2006
Appointed Hp Secretarial Services Limited as Corporate Secretary
14 December 2006
Resigned Foss Smith, Patrick as Director
14 December 2006
Resigned Foss Smith, Patrick as Secretary
30 November 2006
Resigned Elvin, Jeremy Richard as Director
17 June 2003
Appointed Russell, James as Director
26 August 2002
Resigned Johnson, Arthur as Director
23 November 2001
Resigned Barnard, Brian Peter as Director
5 October 2001
Appointed Askin, Julian as Director
1 December 2000
Appointed Elvin, Jeremy Richard as Director
2 November 2000
Appointed Foss Smith, Patrick as Secretary
26 October 2000
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
30 August 2000
Appointed Morrison, William Brian as Director
11 July 2000
Appointed Barnard, Brian Peter as Director
11 July 2000
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
11 July 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
11 July 2000
Appointed Johnson, Arthur as Director
11 July 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
11 July 2000
Appointed Foss Smith, Patrick as Director
11 July 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
11 July 2000
Appointed Every, Christopher Graeme as Director
11 July 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05926454

Filings

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