AXXSYS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1NH

Company number 04967647
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1NH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from C/O Warnford Court 29 Throgmorton Street London EC2N 2AT to New Broad Street House 35 New Broad Street London EC2M 1NH on 28 February 2017; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Sjd (Secretaries) Limited as a secretary on 30 November 2015. The most likely internet sites of AXXSYS LIMITED are www.axxsys.co.uk, and www.axxsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axxsys Limited is a Private Limited Company. The company registration number is 04967647. Axxsys Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Axxsys Limited is New Broad Street House 35 New Broad Street London United Kingdom Ec2m 1nh. . JAKSLAND, Keld Frederik is a Director of the company. KRARUP CHRISTENSEN, Klaus is a Director of the company. MCDERMOTT, Stephen is a Director of the company. RITCHIE, Phillip is a Director of the company. WATERS, Steven is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director DODSON, Paul Leslie has been resigned. Director KOECHLIN, Nicolas Charles Jacques has been resigned. Director MOELLER, Peter Egeberg has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JAKSLAND, Keld Frederik
Appointed Date: 27 May 2016
65 years old
Director
KRARUP CHRISTENSEN, Klaus
Appointed Date: 27 May 2016
58 years old
Director
MCDERMOTT, Stephen
Appointed Date: 01 January 2007
47 years old
Director
RITCHIE, Phillip
Appointed Date: 10 March 2008
53 years old
Director
WATERS, Steven
Appointed Date: 23 July 2015
46 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 30 November 2015
Appointed Date: 18 November 2003
Director
DODSON, Paul Leslie
Resigned: 14 August 2009
Appointed Date: 01 September 2004
56 years old
Director
KOECHLIN, Nicolas Charles Jacques
Resigned: 29 October 2010
Appointed Date: 18 November 2003
53 years old
Director
MOELLER, Peter Egeberg
Resigned: 27 May 2016
Appointed Date: 08 February 2011
54 years old
Director
SJD (DIRECTORS) LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Phillip Ritchie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXXSYS LIMITED Events

28 Feb 2017
Registered office address changed from C/O Warnford Court 29 Throgmorton Street London EC2N 2AT to New Broad Street House 35 New Broad Street London EC2M 1NH on 28 February 2017
29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
25 Nov 2016
Termination of appointment of Sjd (Secretaries) Limited as a secretary on 30 November 2015
25 Nov 2016
Appointment of Klaus Krarup Christensen as a director on 27 May 2016
25 Nov 2016
Termination of appointment of Peter Egeberg Moeller as a director on 27 May 2016
...
... and 76 more events
20 Dec 2004
Return made up to 18/11/04; full list of members
08 Oct 2004
New director appointed
12 Dec 2003
New director appointed
12 Dec 2003
Director resigned
18 Nov 2003
Incorporation

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