SEXTON TECHNOLOGY LTD

Overview

Company Name	SEXTON TECHNOLOGY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC352377
Jurisdiction	Scotland
Date of Creation	Dec 10, 2008
Date of Cessation	Jun 08, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEXTON TECHNOLOGY LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SEXTON TECHNOLOGY LTD located?

Registered Office Address	20 Anderson Street ML6 0AA Airdrie
Undeliverable Registered Office Address	No

What were the previous names of SEXTON TECHNOLOGY LTD?

Previous Company Names
Company Name	From	Until
XAVCO AUTOMATION LTD.	Dec 10, 2008	Dec 10, 2008

What are the latest accounts for SEXTON TECHNOLOGY LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for SEXTON TECHNOLOGY LTD?

Filings
Date	Description	Document	Type
Jun 08, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 13, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 23, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 15, 2021	Application to strike the company off the register	1 pages	DS01

Mar 07, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jan 15, 2021	Confirmation statement made on Dec 10, 2020 with updates	5 pages	CS01

Dec 29, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 29, 2020	Statement of capital following an allotment of shares on Dec 12, 2019 Capital: GBP 100	3 pages	SH01

Apr 04, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 01, 2020	Confirmation statement made on Dec 10, 2019 with updates	4 pages	CS01

Apr 01, 2020	Director's details changed for Mr James Sexton on Oct 01, 2019	2 pages	CH01

Apr 01, 2020	Change of details for Mr James Sexton as a person with significant control on Oct 01, 2019	2 pages	PSC04

Mar 14, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Aug 19, 2019	Change of details for Mr James Sexton as a person with significant control on Aug 19, 2019	2 pages	PSC04

Mar 19, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 18, 2019	Confirmation statement made on Dec 10, 2018 with updates	4 pages	CS01

Feb 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Apr 18, 2018	Director's details changed for Mr David Andrew Sexton on Apr 13, 2018	2 pages	CH01

Apr 14, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 13, 2018	Confirmation statement made on Dec 10, 2017 with updates	4 pages	CS01

Apr 13, 2018	Change of details for Mr James Sexton as a person with significant control on Sep 01, 2017	2 pages	PSC04

Apr 13, 2018	Notification of Andrew David Sexton as a person with significant control on Sep 01, 2017	2 pages	PSC01

View All Filings

Who are the officers of SEXTON TECHNOLOGY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEXTON, Andrew David Anderson Street ML6 0AA Airdrie 20	Sep 01, 2017		Director	Anderson Street ML6 0AA Airdrie 20	Scotland	British	1985-1	245291650002
SEXTON, James Anderson Street ML6 0AA Airdrie 20	Dec 10, 2008		Director	Anderson Street ML6 0AA Airdrie 20	England	British	1960-9	37827020006
REID SEXTON, Susan Elizabeth 32 Queen Mary Avenue G42 8DT Glasgow Lanarkshire	Dec 10, 2008	Dec 31, 2012	Secretary	32 Queen Mary Avenue G42 8DT Glasgow Lanarkshire		British		93022730002
PETER TRAINER COMPANY SECRETARIES LTD. Lauriston Street EH3 9DQ Edinburgh 27	Dec 10, 2008	Dec 10, 2008	Secretary	Lauriston Street EH3 9DQ Edinburgh 27				135130910001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27	Dec 10, 2008	Dec 10, 2008	Director	Lauriston Street EH3 9DQ Edinburgh 27	Scotland	British	1952-5	135727620001
PETER TRAINER COMPANY SECRETARIES LTD. Lauriston Street EH3 9DQ Edinburgh 27	Dec 10, 2008	Dec 10, 2008	Director	Lauriston Street EH3 9DQ Edinburgh 27				135130930001
PETER TRAINER CORPORATE SERVICES LTD. Lauriston Street EH3 9DQ Edinburgh 27	Dec 10, 2008	Dec 10, 2008	Director	Lauriston Street EH3 9DQ Edinburgh 27				135130920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEXTON TECHNOLOGY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew David Sexton Anderson Street ML6 0AA Airdrie 20	Sep 01, 2017	Anderson Street ML6 0AA Airdrie 20	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Sexton Anderson Street ML6 0AA Airdrie 20	Apr 06, 2016	Anderson Street ML6 0AA Airdrie 20	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0