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 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.
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 |