AXXIA SYSTEMS LIMITED - LONDON


Overview

AXXIA SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AXXIA SYSTEMS LIMITED was incorporated 29 years ago on 07/02/1995 and has the registered number: 03019229. The accounts status is DORMANT.

AXXIA SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1-3 STRAND
LONDON
WC2N 5JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RE SECRETARIES LIMITED Corporate Secretary 2014-06-19 CURRENT
MR CHRISTIAN FLECK Feb 1972 German Director 2012-11-28 CURRENT
RE DIRECTORS (NO.1) LIMITED Corporate Director 2014-06-19 UNTIL 2016-11-29 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-07 UNTIL 1995-02-08 RESIGNED
RE DIRECTORS (NO.2) LIMITED Corporate Director 2014-06-19 UNTIL 2016-11-29 RESIGNED
MS TESSA-JANE MERRINGTON Secretary 2012-02-29 UNTIL 2013-12-18 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1995-02-08 UNTIL 1995-04-07 RESIGNED
MR. IAN PAUL MCDOUGALL Jan 1968 British Secretary 2008-02-04 UNTIL 2012-02-28 RESIGNED
MARIANNE SHEILA DREELAN Secretary 1995-04-07 UNTIL 2008-02-04 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-02-07 UNTIL 1995-02-08 RESIGNED
MR DANIEL MARSHALL Dec 1972 British Director 2008-02-04 UNTIL 2008-10-20 RESIGNED
MR WILLIAM EDGAR KIRBY Jun 1948 British Director 1996-06-17 UNTIL 2006-04-05 RESIGNED
RUTH MARGARET JACKSON Aug 1957 British Director 2001-06-14 UNTIL 2008-02-04 RESIGNED
DOUGLAS CAMPBELL MCLACHAN May 1953 British Director 1995-04-07 UNTIL 2008-02-04 RESIGNED
STUART FAULKNER HOLDEN Apr 1955 British Director 1995-04-07 UNTIL 2009-01-23 RESIGNED
ALEXANDER FREDERICK SAGE Sep 1972 British Director 2009-01-23 UNTIL 2012-11-23 RESIGNED
RAYMOND CHARLES LESLIE WRIGHT Mar 1945 British Director 1995-04-07 UNTIL 1996-11-08 RESIGNED
MR BRYAN LLOYD TAYLOR Feb 1949 British Director 2006-10-12 UNTIL 2008-02-04 RESIGNED
BARRY ROBSON Jul 1966 British Director 2006-10-12 UNTIL 2008-02-04 RESIGNED
RUSSELL COLIN ROBINSON Jul 1954 British Director 2000-07-31 UNTIL 2008-02-04 RESIGNED
MR ALAN FRASER Dec 1950 Canadian Director 2012-12-19 UNTIL 2014-01-31 RESIGNED
ROBERT IAN HADINGHAM Sep 1960 British Director 1995-04-07 UNTIL 2008-02-04 RESIGNED
MR HUGH JOSHUA PETER GARNETT BOTTOMLEY Sep 1967 British Director 2009-01-23 UNTIL 2012-02-28 RESIGNED
MR NIGEL STANLEY ASHDOWN Mar 1954 British Director 1995-04-07 UNTIL 1999-09-13 RESIGNED
MARK BRININ May 1977 Australian Director 2008-02-04 UNTIL 2010-03-09 RESIGNED
DAVID JOHN BOYD Feb 1935 British Director 1995-10-23 UNTIL 2008-02-04 RESIGNED
MR TIMOTHY RICHARD CHEADLE Jul 1967 British Director 2010-03-09 UNTIL 2012-11-28 RESIGNED
STEPHEN KEITH DREYER Oct 1955 British Director 1999-06-15 UNTIL 2001-02-03 RESIGNED
MR TIMOTHY RICHARD CHEADLE Jul 1967 British Director 2010-03-09 UNTIL 2012-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Relx (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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