AXITECH LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
AXITECH LIMITED is a Private Limited Company from LEEDS and has the status: Active.
AXITECH LIMITED was incorporated 19 years ago on 16/07/2004 and has the registered number: 05181425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AXITECH LIMITED was incorporated 19 years ago on 16/07/2004 and has the registered number: 05181425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AXITECH LIMITED - LEEDS
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 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
This Company Originates in : United Kingdom
Previous trading names include:
IM 2000 LIMITED (until 16/04/2018)
IM 2000 LIMITED (until 16/04/2018)
INTERRESOLVE LIMITED (until 01/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2010-11-18 | CURRENT | ||
| MR JOHN MARTINEAU KINDER | Jul 1956 | English | Director | 2013-06-14 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-07-16 UNTIL 2004-07-16 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-16 UNTIL 2004-07-16 | RESIGNED | ||
| JULIAN THOMAS WARD | Aug 1961 | British | Director | 2004-07-22 UNTIL 2011-05-20 | RESIGNED |
| SIMON ROBERT GOLDHILL | Oct 1956 | British | Director | 2005-02-09 UNTIL 2011-09-21 | RESIGNED |
| MR SIMON RICHARD DREW | Oct 1969 | British | Director | 2011-05-01 UNTIL 2013-06-28 | RESIGNED |
| MR DEREK JULIAN BARR | Sep 1945 | British | Director | 2004-07-16 UNTIL 2012-03-28 | RESIGNED |
| PETER DAVID ASHDOWN BARR | Sep 1955 | British | Director | 2004-07-16 UNTIL 2012-06-26 | RESIGNED |
| MR JOHN DOUGLAS GUNNER | Jan 1959 | British | Secretary | 2004-07-16 UNTIL 2010-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Axitech Group Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Axitech Limited Filleted accounts for Companies House (small and micro) | 2023-12-22 | 31-12-2022 | £434 Cash £-1,443,413 equity |
| Axitech Limited Filleted accounts for Companies House (small and micro) | 2022-12-31 | 31-12-2021 | £74 Cash £-1,443,011 equity |
| Axitech Limited Filleted accounts for Companies House (small and micro) | 2021-12-25 | 31-12-2020 | £102 Cash £-2,848,374 equity |
| Axitech Limited Filleted accounts for Companies House (small and micro) | 2021-01-30 | 31-12-2019 | £1 Cash £-1,883,431 equity |
| Axitech Limited Filleted accounts for Companies House (small and micro) | 2019-10-01 | 31-12-2018 | £1 Cash £-945,021 equity |
| AXITECH_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £1 Cash £-679,032 equity |
| Im 2000 Limited - Accounts to registrar - small 17.2 | 2017-10-03 | 31-12-2016 | £1 Cash £1 equity |
| Im 2000 Limited - Dormant company accounts 16.1 | 2016-09-30 | 31-12-2015 | £1 Cash £1 equity |