Skip to main content

AZTECH MICROCENTRES LIMITED

Company summary

Company number: 02111638
Status: ACTIVE
Incorporated / age: 17 March 198739 years
Registered office: Albany House, Shute End, Wokingham, RG40 1BJ, England
Accounts due: 31 March 2027
Confirmation statement due: 4 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 19:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Albany House, Shute End, Wokingham, RG40 1BJ, England
Nature of business
Information technology consultancy activities
Previous company names
GLANFARM LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Stephen Bradley ACTIVE	Secretary	16 Sep 2024				Albany House, Shute End, Wokingham, RG40 1BJ, England
BROWN, Stephen Bradley ACTIVE	Director	21 Oct 1997		England	April 1969	Albany House, Shute End, Wokingham, RG40 1BJ, England
HARRIS, Timothy Charles ACTIVE	Director	16 Sep 2024		England	May 1974	Albany House, Shute End, Wokingham, RG40 1BJ, England
WILKINSON, Stephen RESIGNED	Secretary		16 Sep 2024			Albany House, Shute End, Wokingham, RG40 1BJ, England
BUCKNELL, Stephen RESIGNED	Director		01 Dec 2015	England	June 1948	Charles House, Toutley Road, Wokingham, Berkshire, RG41 1QN, England
DENBY, Steven Glen RESIGNED	Director	21 Jun 2002	11 Mar 2005		July 1977	4 Geering Road, Arborfield, Wokingham, Berkshire, RG3 9NZ
GODFREY, Graham RESIGNED	Director		25 Mar 1994		September 1946	4 Chasey Close Chasey Heath, Mapledurham, Reading, Berkshire, RG4 9ET
WHELAN, Gregory Thomas RESIGNED	Director	17 Mar 2004	02 Jul 2008		February 1976	6 Drovers End, Fleet, Hampshire, GU51 2XB
WILKINSON, Stephen RESIGNED	Director		16 Sep 2024	England	August 1961	Albany House, Shute End, Wokingham, RG40 1BJ, England

BROWN, Stephen Bradley ACTIVE
Role: Secretary
Appointed on: 16 Sep 2024
Address: Albany House, Shute End, Wokingham, RG40 1BJ, England

BROWN, Stephen Bradley ACTIVE
Role: Director
Appointed on: 21 Oct 1997
Country of Residence: England
Date of birth: April 1969
Address: Albany House, Shute End, Wokingham, RG40 1BJ, England

HARRIS, Timothy Charles ACTIVE
Role: Director
Appointed on: 16 Sep 2024
Country of Residence: England
Date of birth: May 1974
Address: Albany House, Shute End, Wokingham, RG40 1BJ, England

WILKINSON, Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Sep 2024
Address: Albany House, Shute End, Wokingham, RG40 1BJ, England

DENBY, Steven Glen RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 11 Mar 2005
Date of birth: July 1977
Address: 4 Geering Road, Arborfield, Wokingham, Berkshire, RG3 9NZ

GODFREY, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1994
Date of birth: September 1946
Address: 4 Chasey Close Chasey Heath, Mapledurham, Reading, Berkshire, RG4 9ET

WHELAN, Gregory Thomas RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 02 Jul 2008
Date of birth: February 1976
Address: 6 Drovers End, Fleet, Hampshire, GU51 2XB

WILKINSON, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2024
Country of Residence: England
Date of birth: August 1961
Address: Albany House, Shute End, Wokingham, RG40 1BJ, England

Created	Status	Filings
28 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)