AXIS SECURITY SERVICES LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 5RH
Company number 02933907
Status Active
Incorporation Date 27 May 1994
Company Type Private Limited Company
Address GROUND FLOOR SUITE RIVER HOUSE, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5RH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 March 2016; Satisfaction of charge 11 in full. The most likely internet sites of AXIS SECURITY SERVICES LIMITED are www.axissecurityservices.co.uk, and www.axis-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine 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 Security Services Limited is a Private Limited Company. The company registration number is 02933907. Axis Security Services Limited has been working since 27 May 1994. The present status of the company is Active. The registered address of Axis Security Services Limited is Ground Floor Suite River House Maidstone Road Sidcup Kent Da14 5rh. . GILES, Simon Kenneth is a Secretary 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. Secretary LAWRENCE, Brian Michael has been resigned. Secretary LAWRENCE, Richmal Annie has been resigned. Secretary PERFECT, Ian has been resigned. Secretary SAUNDERS, Mark has been resigned. Secretary SCOBIE, James Martin has been resigned. Secretary STRATFORD, Frederick has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Secretary SWANARROW LTD has been resigned. Director BOYLE, Eugene Daniel has been resigned. Director CARTER, Christopher Reginald Lawrence has been resigned. Director FAGE, Derek Roy has been resigned. Director HOWROYD, David Rowan has been resigned. Director LAWRENCE, Brian Michael has been resigned. Director LAWRENCE, Richmal Annie has been resigned. Director PERFECT, Ian has been resigned. Director SAUNDERS, Mark Ian has been resigned. Director SCOBIE, James Martin has been resigned. Director STRATFORD, Frederick Anthony has been resigned. Director WISELY, Christopher has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
GILES, Simon Kenneth
Appointed Date: 28 September 2015
Director
GILES, Simon Kenneth
Appointed Date: 28 September 2015
51 years old
Director
LEVINE, Jonathan Stephen
Appointed Date: 13 November 2007
74 years old
Director
MUNDELL, David John
Appointed Date: 13 November 2007
68 years old

Resigned Directors

Secretary
LAWRENCE, Brian Michael
Resigned: 12 December 2003
Appointed Date: 19 September 1994
Secretary
LAWRENCE, Richmal Annie
Resigned: 19 September 1994
Appointed Date: 06 June 1994
Secretary
PERFECT, Ian
Resigned: 30 November 2007
Appointed Date: 14 December 2006
Secretary
SAUNDERS, Mark
Resigned: 28 September 2015
Appointed Date: 29 February 2012
Secretary
SCOBIE, James Martin
Resigned: 01 August 2011
Appointed Date: 30 November 2007
Secretary
STRATFORD, Frederick
Resigned: 29 February 2012
Appointed Date: 01 August 2011
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 June 1994
Appointed Date: 27 May 1994
Secretary
MH SECRETARIES LIMITED
Resigned: 31 March 2009
Appointed Date: 24 November 2006
Secretary
SWANARROW LTD
Resigned: 24 November 2006
Appointed Date: 03 September 2003
Director
BOYLE, Eugene Daniel
Resigned: 30 June 2011
Appointed Date: 30 October 2008
64 years old
Director
CARTER, Christopher Reginald Lawrence
Resigned: 22 August 2003
Appointed Date: 01 September 1994
85 years old
Director
FAGE, Derek Roy
Resigned: 25 January 2002
Appointed Date: 24 January 1995
79 years old
Director
HOWROYD, David Rowan
Resigned: 08 April 2009
Appointed Date: 27 November 2006
72 years old
Director
LAWRENCE, Brian Michael
Resigned: 12 December 2003
Appointed Date: 06 June 1994
78 years old
Director
LAWRENCE, Richmal Annie
Resigned: 19 September 1994
Appointed Date: 06 June 1994
Director
PERFECT, Ian
Resigned: 30 November 2007
Appointed Date: 12 December 2003
64 years old
Director
SAUNDERS, Mark Ian
Resigned: 28 September 2015
Appointed Date: 06 February 2012
57 years old
Director
SCOBIE, James Martin
Resigned: 28 February 2010
Appointed Date: 30 November 2007
67 years old
Director
STRATFORD, Frederick Anthony
Resigned: 29 February 2012
Appointed Date: 26 April 2010
62 years old
Director
WISELY, Christopher
Resigned: 12 November 2015
Appointed Date: 01 March 2012
53 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 June 1994
Appointed Date: 27 May 1994

AXIS SECURITY SERVICES LIMITED Events

19 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016
Full accounts made up to 31 March 2016
01 Sep 2016
Satisfaction of charge 11 in full
01 Sep 2016
Registration of charge 029339070012, created on 30 August 2016
01 Sep 2016
Satisfaction of charge 8 in full
...
... and 125 more events
05 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
23 Sep 1994
New director appointed
23 Sep 1994
Registered office changed on 23/09/94 from: suite 9139 72 new bond street london W1Y 9DD
04 Aug 1994
Company name changed littleton LIMITED\certificate issued on 04/08/94
27 May 1994
Incorporation

AXIS SECURITY SERVICES LIMITED Charges

30 August 2016
Charge code 0293 3907 0012
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Not applicable…
29 March 2010
Fixed charge on non-vesting debts
Delivered: 31 March 2010
Status: Satisfied on 1 September 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: First fixed charge all non-vesting domestic receivables and…
30 October 2008
Fixed & floating charge
Delivered: 4 November 2008
Status: Satisfied on 1 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Debenture
Delivered: 4 November 2008
Status: Satisfied on 1 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2006
Debenture
Delivered: 8 December 2006
Status: Satisfied on 1 September 2016
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charges over the undertaking and all…
24 November 2006
All monies mortgage debenture
Delivered: 7 December 2006
Status: Satisfied on 12 November 2008
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
12 December 2005
Fixed charge on purchased debts which fail to vest
Delivered: 14 December 2005
Status: Satisfied on 7 June 2007
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
12 December 2005
Floating charge
Delivered: 14 December 2005
Status: Satisfied on 7 June 2007
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
23 February 2004
All assets debenture
Delivered: 2 March 2004
Status: Satisfied on 7 June 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 February 2001
Fixed charge on receivables and related rights
Delivered: 6 February 2001
Status: Satisfied on 7 June 2007
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all factored receivables…
30 April 1998
Debenture
Delivered: 6 May 1998
Status: Satisfied on 7 June 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 January 1997
Debenture
Delivered: 30 January 1997
Status: Satisfied on 25 November 2005
Persons entitled: Financial & General Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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