PROPHIX UK LIMITED
EXETER 4C SOLUTIONS LIMITED AXIOL LIMITED

Hellopages » Devon » Exeter » EX1 3LH

Company number 05737660
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address ASHFORD HOUSE, GRENADIER ROAD, EXETER, DEVON, EX1 3LH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Darren Griffith as a director on 28 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PROPHIX UK LIMITED are www.prophixuk.co.uk, and www.prophix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Prophix Uk Limited is a Private Limited Company. The company registration number is 05737660. Prophix Uk Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Prophix Uk Limited is Ashford House Grenadier Road Exeter Devon Ex1 3lh. . CURZON CORPORATE SECRETARIES LIMITED is a Secretary of the company. BARBER, Paul Grant is a Director of the company. WALKER, Robert John is a Director of the company. Secretary CLOCK SECRETARIAL LTD has been resigned. Director ELLIOTT, Robert Callum has been resigned. Director GRIFFITH, Darren has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CURZON CORPORATE SECRETARIES LIMITED
Appointed Date: 15 September 2011
Director
BARBER, Paul Grant
Appointed Date: 29 June 2009
72 years old
Director
WALKER, Robert John
Appointed Date: 29 June 2009
70 years old

Resigned Directors

Secretary
CLOCK SECRETARIAL LTD
Resigned: 27 July 2011
Appointed Date: 09 March 2006
Director
ELLIOTT, Robert Callum
Resigned: 17 December 2015
Appointed Date: 09 March 2006
65 years old
Director
GRIFFITH, Darren
Resigned: 28 November 2016
Appointed Date: 17 December 2015
53 years old

Persons With Significant Control

Carol Ann Barber
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Paul Grant Barber
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Frederick Albert Carruthers
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PROPHIX UK LIMITED Events

29 Mar 2017
Confirmation statement made on 9 March 2017 with updates
27 Mar 2017
Termination of appointment of Darren Griffith as a director on 28 November 2016
13 Oct 2016
Accounts for a small company made up to 31 December 2015
25 May 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,939
25 May 2016
Termination of appointment of Robert Callum Elliott as a director on 17 December 2015
...
... and 42 more events
23 May 2006
Memorandum and Articles of Association
17 May 2006
Ad 21/04/06--------- £ si 900@1=900 £ ic 100/1000
08 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 May 2006
Company name changed axiol LIMITED\certificate issued on 05/05/06
09 Mar 2006
Incorporation

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