Company number 05173969
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address THIRD FLOOR SOUTH, ONE JUBILEE STREET, BRIGHTON, EAST SUSSEX, BN1 1GE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Director's details changed for Frank Joachim Schlotz on 1 July 2016. The most likely internet sites of AXON SYSTEMS LIMITED are www.axonsystems.co.uk, and www.axon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Axon Systems Limited is a Private Limited Company.
The company registration number is 05173969. Axon Systems Limited has been working since 08 July 2004.
The present status of the company is Active. The registered address of Axon Systems Limited is Third Floor South One Jubilee Street Brighton East Sussex Bn1 1ge. . SCHLOTZ, Frank Joachim is a Director of the company. Secretary MORGAN, Josephine has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 12 July 2004
Appointed Date: 08 July 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 12 July 2004
Appointed Date: 08 July 2004
Persons With Significant Control
Mr Frank Joachim Schlotz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerhard Spitz
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sergey Dmitrievic Lobanov
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AXON SYSTEMS LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 Jul 2016
Director's details changed for Frank Joachim Schlotz on 1 July 2016
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
...
... and 29 more events
13 Aug 2004
New secretary appointed
13 Aug 2004
New director appointed
16 Jul 2004
Secretary resigned
16 Jul 2004
Director resigned
08 Jul 2004
Incorporation