AXIS SECURITY SERVICES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

AXIS SECURITY SERVICES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
AXIS SECURITY SERVICES LIMITED was incorporated 30 years ago on 27/05/1994 and has the registered number: 02933907. The accounts status is FULL and accounts are next due on 31/03/2023.

AXIS SECURITY SERVICES LIMITED - MILTON KEYNES

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

1 RADIAN COURT
MILTON KEYNES
MK5 8PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2022 20/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS UNA IRENE GERALDINE NI MHURCHU Secretary 2022-08-01 CURRENT
MS UNA IRENE GERALDINE NI MHURCHU Jun 1983 Irish Director 2022-08-01 CURRENT
DECLAN DOYLE Feb 1980 Irish Director 2021-02-03 CURRENT
MR IAN PERFECT Nov 1961 British Director 2003-12-12 UNTIL 2007-11-30 RESIGNED
MR FREDERICK STRATFORD Secretary 2011-08-01 UNTIL 2012-02-29 RESIGNED
MARK SAUNDERS Secretary 2012-02-29 UNTIL 2015-09-28 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1994-05-27 UNTIL 1994-06-06 RESIGNED
MR JAMES MARTIN SCOBIE Nov 1958 British Secretary 2007-11-30 UNTIL 2011-08-01 RESIGNED
MRS RICHMAL ANNIE LAWRENCE British Secretary 1994-06-06 UNTIL 1994-09-19 RESIGNED
BRIAN MICHAEL LAWRENCE Apr 1947 British Secretary 1994-09-19 UNTIL 2003-12-12 RESIGNED
MR SIMON KENNETH GILES Secretary 2015-09-28 UNTIL 2021-02-03 RESIGNED
BRIAN MICHAEL LAWRENCE Apr 1947 British Director 1994-06-06 UNTIL 2003-12-12 RESIGNED
CHRISTOPHER WISELY May 1972 British Director 2012-03-01 UNTIL 2015-11-12 RESIGNED
MR FREDERICK ANTHONY STRATFORD Mar 1963 British Director 2010-04-26 UNTIL 2012-02-29 RESIGNED
MR JAMES MARTIN SCOBIE Nov 1958 British Director 2007-11-30 UNTIL 2010-02-28 RESIGNED
MR MARK IAN SAUNDERS Jun 1968 British Director 2012-02-06 UNTIL 2015-09-28 RESIGNED
MR DAVID JOHN MUNDELL Apr 1957 British Director 2007-11-13 UNTIL 2021-02-03 RESIGNED
MR IAN PERFECT Nov 1961 British Secretary 2006-12-14 UNTIL 2007-11-30 RESIGNED
MR JONATHAN STEPHEN LEVINE Jan 1952 British Director 2007-11-13 UNTIL 2021-02-03 RESIGNED
MRS RICHMAL ANNIE LAWRENCE British Director 1994-06-06 UNTIL 1994-09-19 RESIGNED
CHRISTOPHER REGINALD LAWRENCE CARTER Mar 1940 British Director 1994-09-01 UNTIL 2003-08-22 RESIGNED
MR MICHAEL PATRICK KENNEDY Mar 1979 Irish Director 2021-02-03 UNTIL 2022-07-31 RESIGNED
DAVID ROWAN HOWROYD Aug 1953 British Director 2006-11-27 UNTIL 2009-04-08 RESIGNED
MR SIMON KENNETH GILES Apr 1974 British Director 2015-09-28 UNTIL 2022-01-31 RESIGNED
DEREK ROY FAGE Feb 1946 British Director 1995-01-24 UNTIL 2002-01-25 RESIGNED
MR EUGENE DANIEL BOYLE Aug 1961 British Director 2008-10-30 UNTIL 2011-06-30 RESIGNED
SWANARROW LTD Corporate Secretary 2003-09-03 UNTIL 2006-11-24 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2006-11-24 UNTIL 2009-03-31 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-27 UNTIL 1994-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lpm Acquisitions Limited 2020-04-01 Sidcup   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger Leonard Burdett 2016-04-06 - 2020-03-31 9/1950 Sidcup   Kent Significant influence or control
Mr David Mundell 2016-04-06 - 2020-03-31 4/1957 Sidcup   Kent Significant influence or control
Mr Simon Giles 2016-04-06 - 2020-03-31 4/1974 Sidcup   Kent Significant influence or control
Mr Jonathan Stephen Levine 2016-04-06 - 2020-03-31 1/1952 Sidcup   Kent Significant influence or control

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