AXESS SYSTEMS LTD
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 0RN

Company number 04103058
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address 16, RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, MILFORD, BELPER, DERBYSHIRE, DE56 0RN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AXESS SYSTEMS LTD are www.axesssystems.co.uk, and www.axess-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and one months. The distance to to Derby Rail Station is 6.2 miles; to Peartree Rail Station is 7.5 miles; to Matlock Bath Rail Station is 8.6 miles; to Matlock Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axess Systems Ltd is a Private Limited Company. The company registration number is 04103058. Axess Systems Ltd has been working since 07 November 2000. The present status of the company is Active. The registered address of Axess Systems Ltd is 16 Riverside Business Centre Foundry Lane Milford Belper Derbyshire De56 0rn. The company`s financial liabilities are £86.89k. It is £-2.02k against last year. The cash in hand is £157.58k. It is £-22.41k against last year. And the total assets are £667.2k, which is £-63.32k against last year. MORTON, Lisa is a Secretary of the company. MORTON, Edwin is a Director of the company. MORTON, Lisa is a Director of the company. Secretary MORTON, Edwin has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director JONES, Matthew William has been resigned. Director JONES, Matthew William has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


axess systems Key Finiance

LIABILITIES £86.89k
-3%
CASH £157.58k
-13%
TOTAL ASSETS £667.2k
-9%
All Financial Figures

Current Directors

Secretary
MORTON, Lisa
Appointed Date: 06 March 2002

Director
MORTON, Edwin
Appointed Date: 07 November 2000
54 years old

Director
MORTON, Lisa
Appointed Date: 06 March 2002
54 years old

Resigned Directors

Secretary
MORTON, Edwin
Resigned: 01 April 2002
Appointed Date: 07 November 2000

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000

Director
JONES, Matthew William
Resigned: 08 March 2003
Appointed Date: 07 November 2000
54 years old

Director
JONES, Matthew William
Resigned: 08 March 2003
Appointed Date: 07 November 2000
54 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000

Persons With Significant Control

Mr Edwin Morton
Notified on: 7 November 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AXESS SYSTEMS LTD Events

22 Feb 2017
Confirmation statement made on 7 November 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 60

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
06 Mar 2001
New director appointed
24 Nov 2000
New secretary appointed;new director appointed
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
07 Nov 2000
Incorporation