DAXTRA TECHNOLOGIES LTD.

Key Data

Status

Active

Company No.

SC235713

Incorporation date

21/08/2002

Size

Group

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2002)

16/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

26/02/2025

Amended group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

16/12/2024

Termination of appointment of Jonathan Miller Busch as a director on 2024-09-30

View PDF (1 pages)

16/12/2024

Appointment of Katherine Ball as a director on 2024-09-30

View PDF (2 pages)

13/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

09/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (5 pages)

22/08/2024

Statement of capital following an allotment of shares on 2024-08-21

View PDF (3 pages)

16/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (5 pages)

28/07/2023

Second filing for the appointment of Mr Steven Paul Finch as a director

View PDF (3 pages)

14/07/2023

Registration of charge SC2357130004, created on 2023-06-29

View PDF (27 pages)

12/07/2023

Termination of appointment of Andrei Mikheev as a director on 2023-06-29

View PDF (1 pages)

12/07/2023

Appointment of Steven Paul Finch as a director on 2023-06-29

View PDF (2 pages)

12/07/2023

Registration of charge SC2357130002, created on 2023-06-29

View PDF (18 pages)

12/07/2023

Registration of charge SC2357130003, created on 2023-06-29

View PDF (20 pages)

06/07/2023

Cessation of Steven Paul Finch as a person with significant control on 2023-06-29

View PDF (1 pages)

06/07/2023

Cessation of Andrei Mikheev as a person with significant control on 2023-06-29

View PDF (1 pages)

06/07/2023

Notification of Robert Lee Morse as a person with significant control on 2023-06-29

View PDF (2 pages)

04/07/2023

Resolutions

View PDF (2 pages)

04/07/2023

Memorandum and Articles of Association

View PDF (13 pages)

03/07/2023

Termination of appointment of Steven Paul Finch as a director on 2023-06-29

View PDF (1 pages)

03/07/2023

Termination of appointment of Sergei Mak as a director on 2023-06-29

View PDF (1 pages)

03/07/2023

Appointment of Mr Jonathan Miller Busch as a director on 2023-06-29

View PDF (2 pages)

03/07/2023

Appointment of Mr Robert Lee Morse as a director on 2023-06-29

View PDF (2 pages)

02/07/2023

Registration of charge SC2357130001, created on 2023-06-29

View PDF (61 pages)

29/06/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (3 pages)

26/06/2023

Resolutions

View PDF (2 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (5 pages)

25/05/2022

Resolutions

View PDF (1 pages)

24/05/2022

Change of share class name or designation

View PDF (2 pages)

05/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

08/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (4 pages)

08/09/2021

Notification of Steven Paul Finch as a person with significant control on 2020-08-04

View PDF (2 pages)

02/08/2021

Registered office address changed from 5th Floor 125 Princes Street Edinburgh United Kingdom EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-02

View PDF (1 pages)

02/08/2021

Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

View PDF (1 pages)

27/04/2021

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

07/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2021

Director's details changed for Sergei Makhmudov on 2021-01-15

View PDF (2 pages)

25/09/2020

Notification of Andrei Mikheev as a person with significant control on 2020-08-04

View PDF (2 pages)

25/09/2020

Withdrawal of a person with significant control statement on 2020-09-25

View PDF (2 pages)

24/09/2020

Second filing of Confirmation Statement dated 2020-09-08

View PDF (7 pages)

22/09/2020

Director's details changed for Dr Steven Paul Finch on 2019-11-15

View PDF (2 pages)

22/09/2020

Director's details changed for Dr Andrei Mikheev on 2020-03-18

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

21/05/2020

Previous accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

26/11/2019

Group of companies' accounts made up to 2018-09-30

View PDF (35 pages)

21/10/2019

Director's details changed for Sergei Makhmudov on 2019-10-21

View PDF (2 pages)

21/10/2019

Director's details changed for Dr Steven Paul Finch on 2019-10-21

View PDF (2 pages)

18/10/2019

Termination of appointment of Andrei Mikheev as a secretary on 2019-10-18

View PDF (1 pages)

18/10/2019

Director's details changed for Dr Andrei Mikheev on 2019-10-18

View PDF (2 pages)

23/09/2019

Registered office address changed from Top Floor South Harbour Point Newhales Road Musselburgh EH21 6QD to 5th Floor 125 Princes Street Edinburgh United Kingdom EH2 4AD on 2019-09-23

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-08 with updates

View PDF (5 pages)

30/07/2019

Cancellation of shares. Statement of capital on 2019-06-14

View PDF (4 pages)

30/07/2019

Resolutions

View PDF (1 pages)

30/07/2019

Purchase of own shares.

View PDF (3 pages)

10/09/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (6 pages)

03/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

11/01/2018

Resolutions

View PDF (22 pages)

05/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

05/01/2018

Appointment of Mbm Secretarial Services Limited as a secretary on 2018-01-01

View PDF (2 pages)

05/01/2018

Statement of capital following an allotment of shares on 2017-10-24

View PDF (3 pages)

22/11/2017

Miscellaneous

View PDF (4 pages)

20/11/2017

Cancellation of shares. Statement of capital on 2016-07-14

View PDF (4 pages)

20/11/2017

Statement of capital following an allotment of shares on 2017-08-03

View PDF (4 pages)

20/11/2017

Statement of capital following an allotment of shares on 2015-07-22

View PDF (4 pages)

20/11/2017

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

20/11/2017

Statement of capital following an allotment of shares on 2015-01-30

View PDF (4 pages)

20/11/2017

Statement of capital following an allotment of shares on 2014-08-30

View PDF (4 pages)

20/11/2017

Miscellaneous

View PDF (3 pages)

20/11/2017

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

20/11/2017

Statement of capital following an allotment of shares on 2013-04-30

View PDF (4 pages)

20/11/2017

Statement of capital following an allotment of shares on 2013-03-31

View PDF (4 pages)

20/11/2017

Statement of capital following an allotment of shares on 2012-08-01

View PDF (4 pages)

20/11/2017

Statement of capital following an allotment of shares on 2012-03-31

View PDF (4 pages)

20/11/2017

Statement of capital following an allotment of shares on 2011-08-01

View PDF (4 pages)

20/11/2017

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

20/11/2017

Statement of capital following an allotment of shares on 2010-07-14

View PDF (4 pages)

20/11/2017

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

20/11/2017

Statement of capital following an allotment of shares on 2009-02-02

View PDF (2 pages)

06/10/2017

Cessation of Andrei Mikheev as a person with significant control on 2017-06-01

View PDF (1 pages)

06/10/2017

Cessation of Steven Finch as a person with significant control on 2017-06-07

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (5 pages)

23/08/2017

Director's details changed for Sergei Makhmudov on 2012-10-01

View PDF (2 pages)

10/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

26/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (60 pages)

16/08/2016

Cancellation of shares. Statement of capital on 2014-07-14

View PDF (7 pages)

16/08/2016

Purchase of own shares.

View PDF (5 pages)

01/08/2016

Cancellation of shares. Statement of capital on 2016-06-21

View PDF (6 pages)

21/07/2016

Resolutions

View PDF (1 pages)

21/07/2016

Purchase of own shares.

View PDF (3 pages)

07/07/2016

Resolutions

View PDF (1 pages)

05/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

20/10/2015

Annual return made up to 2015-09-11. List of shareholders has changed

View PDF (15 pages)

08/10/2015

Secretary's details changed for Mr Andrei Mikheev on 2015-04-15

View PDF (3 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

17/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (20 pages)

16/09/2014

Resolutions

View PDF (1 pages)

11/09/2014

Cancellation of shares. Statement of capital on 2014-02-17

View PDF (4 pages)

11/09/2014

Purchase of own shares.

View PDF (3 pages)

31/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

25/10/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (15 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

17/12/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (15 pages)

02/10/2012

Resolutions

View PDF (1 pages)

02/10/2012

Consolidation of shares on 2012-09-14

View PDF (5 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (9 pages)

23/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (16 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (9 pages)

24/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (15 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

11/11/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (9 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

18/09/2008

Return made up to 21/08/08; no change of members

View PDF (6 pages)

16/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

03/09/2008

Resolutions

View PDF (1 pages)

03/09/2008

S-div

View PDF (1 pages)

07/09/2007

Return made up to 21/08/07; no change of members

View PDF (7 pages)

22/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

25/08/2006

Accounting reference date extended from 31/08/06 to 30/09/06

View PDF (1 pages)

23/08/2006

Return made up to 21/08/06; full list of members

View PDF (7 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

03/04/2006

Resolutions

View PDF (0 pages)

03/04/2006

Resolutions

View PDF (0 pages)

03/04/2006

Resolutions

View PDF (0 pages)

03/04/2006

Resolutions

View PDF (0 pages)

03/04/2006

Resolutions

View PDF (21 pages)

03/04/2006

£ nc 100/110 29/12/05

View PDF (1 pages)

31/08/2005

Return made up to 21/08/05; full list of members

View PDF (7 pages)

30/08/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

18/08/2005

Registered office changed on 18/08/05 from: 4 crichtons close edinburgh midlothian EH8 8DT

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (2 pages)

20/10/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

07/07/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

07/06/2004

Registered office changed on 07/06/04 from: 202/3 grange loan edinburgh EH9 2DZ

View PDF (1 pages)

22/09/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

19/02/2003

Ad 20/12/02--------- £ si [email protected]=98 £ ic 2/100

View PDF (2 pages)

19/02/2003

S-div 20/12/02

View PDF (1 pages)

19/02/2003

Resolutions

View PDF (0 pages)

19/02/2003

Resolutions

View PDF (2 pages)

04/09/2002

Ad 21/08/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

21/08/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mikheev, Andrei, Dr	Director	21/08/2002 - 29/06/2023	1
Finch, Steven Paul	Director	21/08/2002 - 29/06/2023	10
Morse, Robert Lee	Director	29/06/2023 - Present	2
Busch, Jonathan Miller	Director	29/06/2023 - 30/09/2024	2
Mak, Sergei	Director	20/11/2004 - 29/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAXTRA TECHNOLOGIES LTD.

DAXTRA TECHNOLOGIES LTD. is an(a) Active company incorporated on 21/08/2002 with the registered office located at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAXTRA TECHNOLOGIES LTD.?

DAXTRA TECHNOLOGIES LTD. is currently Active. It was registered on 21/08/2002 .

Where is DAXTRA TECHNOLOGIES LTD. located?

DAXTRA TECHNOLOGIES LTD. is registered at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS.

What does DAXTRA TECHNOLOGIES LTD. do?

DAXTRA TECHNOLOGIES LTD. operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for DAXTRA TECHNOLOGIES LTD.?

The latest filing was on 16/12/2025: Group of companies' accounts made up to 2024-12-31.