AXIS PHOTONICS LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 2QT

Company number 04327988
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address HARMILE HOUSE, 54 SAINT MARYS LANE, UPMINSTER, ESSEX, RM14 2QT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 4 . The most likely internet sites of AXIS PHOTONICS LIMITED are www.axisphotonics.co.uk, and www.axis-photonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.9 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axis Photonics Limited is a Private Limited Company. The company registration number is 04327988. Axis Photonics Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Axis Photonics Limited is Harmile House 54 Saint Marys Lane Upminster Essex Rm14 2qt. The company`s financial liabilities are £1.62k. It is £-0.88k against last year. The cash in hand is £12.67k. It is £-2.41k against last year. And the total assets are £19.39k, which is £-11.34k against last year. CASS, Stephen is a Secretary of the company. CASS, Angela Jane is a Director of the company. CASS, Stephen is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PAULLEY, Andrew Neil has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


axis photonics Key Finiance

LIABILITIES £1.62k
-36%
CASH £12.67k
-16%
TOTAL ASSETS £19.39k
-37%
All Financial Figures

Current Directors

Secretary
CASS, Stephen
Appointed Date: 23 November 2001
Director
CASS, Angela Jane
Appointed Date: 02 April 2002
63 years old
Director
CASS, Stephen
Appointed Date: 23 November 2001
62 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Director
PAULLEY, Andrew Neil
Resigned: 02 April 2002
Appointed Date: 23 November 2001
64 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Mr Stephen Cass
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Jane Cass
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXIS PHOTONICS LIMITED Events

19 Dec 2016
Confirmation statement made on 23 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
26 May 2015
Total exemption small company accounts made up to 31 August 2014
27 Jan 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4
...
... and 35 more events
19 Dec 2001
New secretary appointed;new director appointed
28 Nov 2001
Registered office changed on 28/11/01 from: 25 hill road theydon bois epping essex CM16 7LX
28 Nov 2001
Secretary resigned
28 Nov 2001
Director resigned
23 Nov 2001
Incorporation

Similar Companies

AXIS PEOPLE LTD AXIS PHARMA LIMITED AXIS PHYSIOTHERAPY LTD AXIS PLUMBING & PROPERTY SERVICES LTD AXIS PLUMBING UK LIMITED AXIS POINT MANAGEMENT LIMITED AXIS PRECISION ENGINEERING COMPONENTS LIMITED