AXON GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AXON GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AXON GROUP LIMITED was incorporated 26 years ago on 14/08/1997 and has the registered number: 03419641. The accounts status is FULL and accounts are next due on 30/09/2024.
AXON GROUP LIMITED was incorporated 26 years ago on 14/08/1997 and has the registered number: 03419641. The accounts status is FULL and accounts are next due on 30/09/2024.
AXON GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 6TH FLOOR,
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GOUTAM RUNGTA | Oct 1973 | Indian | Director | 2023-10-05 | CURRENT |
MR SHIV KUMAR WALIA | Jan 1969 | Australian | Director | 2016-05-03 | CURRENT |
MR RAGHU RAMAN LAKSHMANAN | Oct 1964 | American | Director | 2023-10-05 | CURRENT |
DAVID LAWRENCE OERTLE | Oct 1945 | U.S.A | Director | 1999-09-14 UNTIL 2008-12-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-08-14 UNTIL 1997-08-14 | RESIGNED | ||
LADY BARBARA THOMAS | Dec 1946 | American | Director | 1998-10-01 UNTIL 2005-12-31 | RESIGNED |
DANIEL JAMES EUSTANCE | Jun 1966 | British | Secretary | 1997-08-14 UNTIL 1998-10-01 | RESIGNED |
MR STUART JOHN HAMILTON | Dec 1965 | British | Secretary | 2003-01-01 UNTIL 2007-12-31 | RESIGNED |
CHRISTINE ELIZABETH HUBBARD | Jul 1953 | Secretary | 2000-08-31 UNTIL 2001-04-24 | RESIGNED | |
ROBIN LANCE HALLIDAY | Aug 1959 | British | Secretary | 1998-10-01 UNTIL 2000-08-31 | RESIGNED |
IAIN PETER MCINTOSH | Feb 1963 | British | Secretary | 2007-12-31 UNTIL 2009-03-31 | RESIGNED |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Secretary | 2001-04-24 UNTIL 2002-12-31 | RESIGNED |
MARK OLIVER HUNTER | Jan 1963 | British | Director | 1997-08-14 UNTIL 2007-12-31 | RESIGNED |
MR RAHUL SINGH | Mar 1963 | Indian | Director | 2016-05-03 UNTIL 2023-10-13 | RESIGNED |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Director | 2001-03-23 UNTIL 2002-12-31 | RESIGNED |
MR MANISH ANAND | Nov 1968 | Indian | Director | 2014-02-04 UNTIL 2020-02-14 | RESIGNED |
MR NALIN MITTAL | Oct 1972 | Indian | Director | 2014-02-04 UNTIL 2016-05-03 | RESIGNED |
MR ROY NATHAN MERRITT | Sep 1964 | British | Director | 2004-03-19 UNTIL 2008-12-15 | RESIGNED |
IAIN PETER MCINTOSH | Feb 1963 | British | Director | 2006-11-06 UNTIL 2009-03-31 | RESIGNED |
MR AJIT KRISHNAN KUTTY KUMAR | Jan 1964 | Indian | Director | 2016-05-03 UNTIL 2023-10-13 | RESIGNED |
DONALD MACKELLAR KIRKWOOD | Mar 1963 | British | Director | 1998-12-17 UNTIL 2002-04-30 | RESIGNED |
MR SANDIP GUPTA | Feb 1957 | Indian | Director | 2008-12-15 UNTIL 2014-02-04 | RESIGNED |
MR ROYSTON HOGGARTH | Feb 1962 | British | Director | 2006-06-12 UNTIL 2008-12-15 | RESIGNED |
MR KELVIN FRANK HARRISON | Jun 1955 | British | Director | 1999-02-12 UNTIL 2004-05-28 | RESIGNED |
ROBIN LANCE HALLIDAY | Aug 1959 | British | Director | 1998-10-01 UNTIL 2000-08-31 | RESIGNED |
STEPHEN CARDELL | Jan 1971 | British | Director | 2003-12-02 UNTIL 2009-03-31 | RESIGNED |
MR PRAHLAD RAI BANSAL | Mar 1957 | Indian | Director | 2008-12-15 UNTIL 2020-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hcl Eas Ltd | 2016-04-06 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |