AIXIAL TECH UK LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
AIXIAL TECH UK LIMITED is a Private Limited Company from HORSHAM UNITED KINGDOM and has the status: Active.
AIXIAL TECH UK LIMITED was incorporated 24 years ago on 02/11/1999 and has the registered number: 03869835. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
AIXIAL TECH UK LIMITED was incorporated 24 years ago on 02/11/1999 and has the registered number: 03869835. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
AIXIAL TECH UK LIMITED - HORSHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UNIT 15 CITY BUSINESS CENTRE
HORSHAM
RH13 5BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CMED TECHNOLOGY LIMITED (until 25/05/2023)
CMED TECHNOLOGY LIMITED (until 25/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARNAUD BENOIT FLANDÉ | Feb 1972 | French | Director | 2021-05-01 | CURRENT |
MR JONAS NILS MOLLER | Sep 1975 | Swedish | Director | 2023-12-01 | CURRENT |
MS LAURA BUDRYTE | Secretary | 2020-02-27 | CURRENT | ||
MR NICOLAS DI FRANCO | Jul 1984 | Belgian | Director | 2021-05-01 | CURRENT |
MK COMPANY DIRECTORS LIMITED | Feb 1990 | Corporate Nominee Director | 1999-11-02 UNTIL 1999-12-20 | RESIGNED | |
MK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-02 UNTIL 1999-12-20 | RESIGNED | ||
NEIL GEORGE FLINT | Jun 1959 | Secretary | 1999-12-20 UNTIL 2000-08-25 | RESIGNED | |
MR PAUL ERNEST HARDING | Apr 1948 | British | Secretary | 2000-08-25 UNTIL 2002-12-02 | RESIGNED |
ROSEMARY ANNA MURPHY | May 1961 | British | Secretary | 2002-12-02 UNTIL 2006-09-11 | RESIGNED |
RICHARD JONATHAN NICHOL | Mar 1968 | British | Secretary | 2006-09-11 UNTIL 2020-02-27 | RESIGNED |
DR ANDREW GRIFFITHS | Nov 1958 | British | Director | 2008-12-11 UNTIL 2021-05-01 | RESIGNED |
MARK PAUL THOMAS | Oct 1973 | British | Director | 2002-02-11 UNTIL 2003-05-22 | RESIGNED |
PROFESSOR LIONEL TARASSENKO | Apr 1957 | British | Director | 2000-01-04 UNTIL 2002-02-11 | RESIGNED |
MR CLIVE RICHARD PEGGRAM | Nov 1959 | British | Director | 2001-09-11 UNTIL 2002-02-11 | RESIGNED |
RICHARD JONATHAN NICHOL | Mar 1968 | British | Director | 2002-10-28 UNTIL 2008-06-11 | RESIGNED |
ROSEMARY ANNA MURPHY | May 1961 | British | Director | 2002-02-11 UNTIL 2008-06-11 | RESIGNED |
MR ANDREW JOHN KELLETT | Jul 1968 | British | Director | 2010-09-23 UNTIL 2014-09-19 | RESIGNED |
GARETH HUGHES | Jun 1972 | British | Director | 2002-02-11 UNTIL 2008-12-11 | RESIGNED |
MARK ROWAN GORTON HOLT | Nov 1960 | British | Director | 1999-12-20 UNTIL 2008-12-11 | RESIGNED |
MR PAUL ERNEST HARDING | Apr 1948 | British | Director | 2000-08-25 UNTIL 2002-02-11 | RESIGNED |
MR LUCA FERRO | Oct 1973 | Italian | Director | 2022-10-14 UNTIL 2023-12-01 | RESIGNED |
MR JEAN-CHRISTOPHE PIERRE ROBERT FRANOUX | Feb 1980 | French | Director | 2021-05-01 UNTIL 2022-10-14 | RESIGNED |
NEIL GEORGE FLINT | Jun 1959 | Director | 1999-12-20 UNTIL 2000-08-25 | RESIGNED | |
DR ALAN EGGLESTON | Jun 1952 | British | Director | 2008-12-11 UNTIL 2010-09-23 | RESIGNED |
TIMOTHY ALEXANDER CORBETT CLARK | Dec 1972 | British | Director | 1999-12-20 UNTIL 2021-05-01 | RESIGNED |
DR DAVID MALCOLM CONNELLY | Jun 1960 | British | Director | 2002-02-11 UNTIL 2021-05-01 | RESIGNED |
MR GRAHAM PAUL BELGRAVE | Oct 1962 | British | Director | 2016-09-28 UNTIL 2017-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aixial Group Uk Limited | 2016-04-06 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |