AP

AZETS PS LIMITED

Active

Company number 05661107

London, England · Incorporated 22 December 2005

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

Last updated on 24 March 2026

Computer facilities management activities · SIC 62030

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2016

Company history

Previous company names

CANDA SYSTEMS LIMITED · 22 December 2005 – 26 February 2019

BALDWINS TECHNOLOGY SOLUTIONS LIMITED · 26 February 2019 – 8 September 2020

AZETS TECHNOLOGY SOLUTIONS LIMITED · 8 September 2020 – 5 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Azets Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2017

Funding

1 funding round
31 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
29 April 2026 View
Accounts With Accounts Type Small
Accounts
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Small
Accounts
25 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
29 April 2025 View
Certificate Change Of Name Company
Change Of Name
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Change Person Director Company With Change Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Accounts With Accounts Type Small
Accounts
29 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Accounts With Accounts Type Small
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Small
Accounts
29 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Accounts With Accounts Type Small
Accounts
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2021 View
Resolution
Resolution
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Accounts Amended With Accounts Type Small
Accounts
15 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Small
Accounts
18 November 2019 View
Accounts With Accounts Type Small
Accounts
7 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2019 View
Resolution
Resolution
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Change Account Reference Date Company Previous Extended
Accounts
28 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2017 View
Memorandum Articles
Incorporation
15 June 2017 View
Resolution
Resolution
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2017 View
Resolution
Resolution
13 June 2017 View
Resolution
Resolution
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Capital Allotment Shares
Capital
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2007 View
Legacy
Accounts
13 September 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Capital
22 May 2006 View
Legacy
Address
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Incorporation Company
Incorporation
22 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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