AXENIC LIMITED
CO DURHAM FINISAR UK LIMITED U2T PHOTONICS UK LTD

Hellopages » County Durham » County Durham » TS21 3FD

Company number 06905793
Status Active
Incorporation Date 14 May 2009
Company Type Private Limited Company
Address NETPARK INCUBATOR THOMAS WRIGHT WAY, SEDGEFIELD, CO DURHAM, CLEVELAND, TS21 3FD
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 481,000 . The most likely internet sites of AXENIC LIMITED are www.axenic.co.uk, and www.axenic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Stockton Rail Station is 8.8 miles; to Durham Rail Station is 9.2 miles; to North Road Rail Station is 10.1 miles; to Darlington Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axenic Limited is a Private Limited Company. The company registration number is 06905793. Axenic Limited has been working since 14 May 2009. The present status of the company is Active. The registered address of Axenic Limited is Netpark Incubator Thomas Wright Way Sedgefield Co Durham Cleveland Ts21 3fd. . CLEMENTS, Stephen John is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ADZEMA, Kurt Christopher has been resigned. Director BURKE, Paul Simon has been resigned. Director CLARK, John Hamilton has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director UMBACH, Andreas has been resigned. Director UNTERBOERSCH, Guenter has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
CLEMENTS, Stephen John
Appointed Date: 28 April 2014
67 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 31 August 2010
Appointed Date: 14 May 2009
Director
ADZEMA, Kurt Christopher
Resigned: 13 August 2015
Appointed Date: 28 April 2014
56 years old
Director
BURKE, Paul Simon
Resigned: 14 May 2009
Appointed Date: 14 May 2009
56 years old
Director
CLARK, John Hamilton
Resigned: 13 August 2015
Appointed Date: 28 April 2014
76 years old
Director
HUNTSMOOR LIMITED
Resigned: 14 May 2009
Appointed Date: 14 May 2009
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 14 May 2009
Appointed Date: 14 May 2009
Director
UMBACH, Andreas
Resigned: 13 August 2015
Appointed Date: 14 May 2009
64 years old
Director
UNTERBOERSCH, Guenter
Resigned: 13 August 2015
Appointed Date: 01 July 2009
68 years old

Persons With Significant Control

Axenic Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXENIC LIMITED Events

17 May 2017
Confirmation statement made on 14 May 2017 with updates
01 Mar 2017
Accounts for a small company made up to 30 April 2016
20 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 481,000
19 Oct 2015
Accounts for a small company made up to 3 May 2015
30 Sep 2015
Company name changed finisar uk LIMITED\certificate issued on 30/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-13
...
... and 38 more events
22 May 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
22 May 2009
Appointment terminated director paul burke
22 May 2009
Appointment terminated director huntsmoor LIMITED
22 May 2009
Appointment terminated director huntsmoor nominees LIMITED
14 May 2009
Incorporation

AXENIC LIMITED Charges

13 August 2015
Charge code 0690 5793 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Finisar Corporation
Description: All properties acquired by the borrower in the future, all…

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