AXIS GROUP INTEGRATED SERVICES LIMITED
SIDCUP SEEBECK 133 LIMITED

Hellopages » Greater London » Bexley » DA14 5RH

Company number 09792798
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address GROUND FLOOR SUITE RIVER HOUSE, MAIDSTONE ROAD, SIDCUP, KENT, UNITED KINGDOM, DA14 5RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Satisfaction of charge 097927980001 in full; Registration of charge 097927980002, created on 30 August 2016. The most likely internet sites of AXIS GROUP INTEGRATED SERVICES LIMITED are www.axisgroupintegratedservices.co.uk, and www.axis-group-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Bickley Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 6 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axis Group Integrated Services Limited is a Private Limited Company. The company registration number is 09792798. Axis Group Integrated Services Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Axis Group Integrated Services Limited is Ground Floor Suite River House Maidstone Road Sidcup Kent United Kingdom Da14 5rh. . BURDETT, Roger Leonard is a Director of the company. GILES, Simon Kenneth is a Director of the company. LEVINE, Jonathan Stephen is a Director of the company. MUNDELL, David John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURDETT, Roger Leonard
Appointed Date: 13 November 2015
75 years old
Director
GILES, Simon Kenneth
Appointed Date: 13 November 2015
51 years old
Director
LEVINE, Jonathan Stephen
Appointed Date: 24 September 2015
73 years old
Director
MUNDELL, David John
Appointed Date: 13 November 2015
68 years old

Persons With Significant Control

Mr David Mundell
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Roger Leonard Burdett
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Jonathan Stephen Levine
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Giles
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

AXIS GROUP INTEGRATED SERVICES LIMITED Events

03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
01 Sep 2016
Satisfaction of charge 097927980001 in full
01 Sep 2016
Registration of charge 097927980002, created on 30 August 2016
24 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 889.98
27 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 8 more events
17 Nov 2015
Particulars of variation of rights attached to shares
17 Nov 2015
Change of share class name or designation
17 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2015
Registration of charge 097927980001, created on 13 November 2015
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

AXIS GROUP INTEGRATED SERVICES LIMITED Charges

30 August 2016
Charge code 0979 2798 0002
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Not applicable…
13 November 2015
Charge code 0979 2798 0001
Delivered: 17 November 2015
Status: Satisfied on 1 September 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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