AXIANS NETWORKS LIMITED
BASINGSTOKE IMTECH ICT LIMITED IMTECH TELECOM GLOBAL LIMITED IMTECH TELECOM UK LTD. HACKREMCO (NO.1936) LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG22 4BS

Company number 04407184
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address VIABLES 3, JAYS CLOSE, BASINGSTOKE, RG22 4BS
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mrs Rachael Eden Butcher as a secretary on 22 November 2016; Termination of appointment of Lee Paul Utting as a secretary on 22 November 2016. The most likely internet sites of AXIANS NETWORKS LIMITED are www.axiansnetworks.co.uk, and www.axians-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bramley (Hants) Rail Station is 5.8 miles; to Hook Rail Station is 6 miles; to Alton Rail Station is 8.6 miles; to Midgham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axians Networks Limited is a Private Limited Company. The company registration number is 04407184. Axians Networks Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Axians Networks Limited is Viables 3 Jays Close Basingstoke Rg22 4bs. . BUTCHER, Rachael Eden is a Secretary of the company. CRAMPIN, Russell is a Director of the company. DEDAT, Ayyub is a Director of the company. TOUTAIN, Stéphane is a Director of the company. ZIYAT, Rochdi is a Director of the company. Secretary BARTON, Jonathan Christopher has been resigned. Secretary GARRARD, Stewart John has been resigned. Secretary GORE, Stephen Roy has been resigned. Secretary UTTING, Lee Paul has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director DOMMELEN, Martinus Gerardus Albertus Van has been resigned. Director GORE, Stephen Roy has been resigned. Director LOHMAN, Peter Johannes Marie has been resigned. Director MANTZ, Patrice has been resigned. Director MORGAN, James Lewis has been resigned. Director SQUIRE, Fiona Caroline has been resigned. Director VAN LAARHOVEN, Cornelis Antoon Joseph has been resigned. Director VAN STRATEN, Robert has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
BUTCHER, Rachael Eden
Appointed Date: 22 November 2016
Director
CRAMPIN, Russell
Appointed Date: 18 January 2016
52 years old
Director
DEDAT, Ayyub
Appointed Date: 23 January 2015
50 years old
Director
TOUTAIN, Stéphane
Appointed Date: 22 June 2015
60 years old
Director
ZIYAT, Rochdi
Appointed Date: 23 January 2015
65 years old

Resigned Directors

Secretary
BARTON, Jonathan Christopher
Resigned: 14 March 2012
Appointed Date: 17 March 2011
Secretary
GARRARD, Stewart John
Resigned: 17 March 2011
Appointed Date: 23 April 2002
Secretary
GORE, Stephen Roy
Resigned: 09 September 2015
Appointed Date: 14 March 2012
Secretary
UTTING, Lee Paul
Resigned: 22 November 2016
Appointed Date: 09 September 2015
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 23 April 2002
Appointed Date: 02 April 2002
Director
DOMMELEN, Martinus Gerardus Albertus Van
Resigned: 01 May 2014
Appointed Date: 01 July 2009
59 years old
Director
GORE, Stephen Roy
Resigned: 05 November 2015
Appointed Date: 03 June 2002
60 years old
Director
LOHMAN, Peter Johannes Marie
Resigned: 01 January 2007
Appointed Date: 01 December 2002
79 years old
Director
MANTZ, Patrice
Resigned: 22 June 2015
Appointed Date: 23 January 2015
73 years old
Director
MORGAN, James Lewis
Resigned: 18 March 2015
Appointed Date: 20 May 2002
55 years old
Director
SQUIRE, Fiona Caroline
Resigned: 12 March 2015
Appointed Date: 25 April 2002
57 years old
Director
VAN LAARHOVEN, Cornelis Antoon Joseph
Resigned: 01 July 2009
Appointed Date: 01 January 2007
77 years old
Director
VAN STRATEN, Robert
Resigned: 01 December 2002
Appointed Date: 23 April 2002
64 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 23 April 2002
Appointed Date: 02 April 2002

Persons With Significant Control

Vinci Energies Holding Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXIANS NETWORKS LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Nov 2016
Appointment of Mrs Rachael Eden Butcher as a secretary on 22 November 2016
22 Nov 2016
Termination of appointment of Lee Paul Utting as a secretary on 22 November 2016
21 Oct 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 250,000
...
... and 91 more events
30 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2002
Company name changed hackremco (no.1936) LIMITED\certificate issued on 23/04/02
02 Apr 2002
Incorporation

AXIANS NETWORKS LIMITED Charges

15 May 2007
Debenture
Delivered: 19 May 2007
Status: Satisfied on 1 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2002
Rent deposit agreement
Delivered: 3 October 2002
Status: Satisfied on 1 March 2008
Persons entitled: Richard John Rimmington Sophie Charlotte Hamilton Robert Ralph Scrymgeour Hiscox
Description: £56,106.

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