Daxtra Technologies Ltd.

ActiveSC235713 Private limited company

Incorporated: 21 August 2002 (24 years)
Industry: Other software publishing (58290)
Information technology consultancy activities (62020)
Directors: Katherine Ball
Robert Lee Morse
Steven Paul Finch
Controlled by: Robert Lee Morse
Accounts type: Group
Region: Scotland
Address: Suite 2
Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 22 September 2027
Last conf. stmt: 8 September 2026

Charges

Total: 5
Outstanding: 5
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Ball, Katherine

Director · Appointed 30 September 2024

Also at H R Information Limited, Infogistics Limited

American

Born April 1996 (30)

Morse, Robert Lee

Director · Appointed 29 June 2023

Also at H R Information Limited, Infogistics Limited

American

Born February 1971 (55)

Finch, Steven Paul

Director · Appointed 29 June 2023

British

Born June 1966 (60)

Mbm Secretarial Services Limited

Corporate Secretary · Appointed 1 January 2018

Also at Precision Bionutrition Limited, Origin Colours Ltd, Ilc Therapeutics Ltd · more companies

Officer history (8 former)

30 September 2024

Appointed Ball, Katherine as Director

30 September 2024

Resigned Busch, Jonathan Miller as Director

29 June 2023

Appointed Morse, Robert Lee as Director

29 June 2023

Appointed Finch, Steven Paul as Director

29 June 2023

Resigned Mikheev, Andrei, Dr as Director

29 June 2023

Appointed Busch, Jonathan Miller as Director

29 June 2023

Resigned Finch, Steven Paul, Dr as Director

29 June 2023

Resigned Mak, Sergei as Director

18 October 2019

Resigned Mikheev, Andrei, Dr as Secretary

1 January 2018

Appointed Mbm Secretarial Services Limited as Corporate Secretary

20 November 2004

Appointed Mak, Sergei as Director

21 August 2002

Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary

21 August 2002

Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director

21 August 2002

Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director

21 August 2002

Appointed Peter Trainer Corporate Services Ltd. as Corporate Nominee Director

21 August 2002

Resigned Peter Trainer Corporate Services Ltd. as Corporate Nominee Director

21 August 2002

Appointed Mikheev, Andrei, Dr as Secretary

21 August 2002

Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary

21 August 2002

Appointed Finch, Steven Paul, Dr as Director

21 August 2002

Appointed Mikheev, Andrei, Dr as Director

Ownership 1 active

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

Robert Lee Morse

Individual · Notified 29 June 2023

Has significant influence or control

American

Born February 1971 (55)

Holdings 1

Companies where Daxtra Technologies Ltd. is registered as a person with significant control

H R Information Limited

Owns 75–100% of shares

Active

Former controllers (4)

29 June 2023

Ceased Andrei Mikheev — Owns 25–50% of shares

29 June 2023

Ceased Steven Paul Finch — Owns 25–50% of shares

7 June 2017

Ceased Steven Finch — Right to appoint and remove directors

1 June 2017

Ceased Andrei Mikheev — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Confirmation statement with no updates	8 September 2026
20 May 2026	Registration of a charge
16 December 2025	Group of companies' accounts	31 December 2024
8 September 2025	Confirmation statement with no updates	8 September 2025
26 February 2025	Amended group of companies' accounts	31 December 2023