AXCENT SYSTEMS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB8 3XF

Company number 04552955
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 12 HORSESHOE DRIVE, YIEWSLEY UXBRIDGE, MIDDLESEX, UB8 3XF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 . The most likely internet sites of AXCENT SYSTEMS LIMITED are www.axcentsystems.co.uk, and www.axcent-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Axcent Systems Limited is a Private Limited Company. The company registration number is 04552955. Axcent Systems Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Axcent Systems Limited is 12 Horseshoe Drive Yiewsley Uxbridge Middlesex Ub8 3xf. . CALDECOTT, William Ross is a Director of the company. Secretary DICKINSON, Diane has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CALDECOTT, William Ross
Appointed Date: 27 November 2002
67 years old

Resigned Directors

Secretary
DICKINSON, Diane
Resigned: 12 August 2011
Appointed Date: 27 November 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 November 2002
Appointed Date: 03 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr William Ross Caldecott
Notified on: 10 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AXCENT SYSTEMS LIMITED Events

28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
23 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
16 Jul 2015
Accounts for a dormant company made up to 31 October 2014
20 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 28 more events
04 Dec 2002
Registered office changed on 04/12/02 from: cs company services LIMITED tudor house green close lane loughborough leicestershire LE11 5AS
03 Dec 2002
Registered office changed on 03/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
03 Oct 2002
Incorporation

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