AXEL TECHNOLOGIES LTD. - LONDON


Company Profile Company Filings

Overview

AXEL TECHNOLOGIES LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXEL TECHNOLOGIES LTD. was incorporated 25 years ago on 27/01/1999 and has the registered number: 03702237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AXEL TECHNOLOGIES LTD. - LONDON

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

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

C/O BROWNE JACOBSON LLP 15TH FLOOR
LONDON
EC3A 7BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAURICETTE COTTIN Nov 1942 French Director 2021-10-13 CURRENT
MR GEORGES COTTIN Oct 1943 French Director 1999-02-25 UNTIL 2021-03-11 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2009-04-14 UNTIL 2021-10-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-01-27 UNTIL 1999-02-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-01-27 UNTIL 1999-02-25 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 1999-02-25 UNTIL 2009-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mauricette Cottin 2021-03-11 11/1942 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Georges Cottin 2016-04-06 - 2021-03-11 10/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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