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 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
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 |