AXENIO LIMITED
PULBOROUGH

Hellopages » West Sussex » Horsham » RH20 4DB

Company number 07620008
Status Active
Incorporation Date 3 May 2011
Company Type Private Limited Company
Address 7 WOODPECKER LANE, STORRINGTON, PULBOROUGH, WEST SUSSEX, ENGLAND, RH20 4DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Registered office address changed from C/O Jonathan Macfie 7 Woodpecker Lane Storrington Pulborough West Sussex RH20 4DB England to 7 Woodpecker Lane Storrington Pulborough West Sussex RH20 4DB on 6 April 2016. The most likely internet sites of AXENIO LIMITED are www.axenio.co.uk, and www.axenio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Durrington-on-Sea Rail Station is 7.1 miles; to Ford Rail Station is 8.4 miles; to Christs Hospital Rail Station is 9.9 miles; to Horsham Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axenio Limited is a Private Limited Company. The company registration number is 07620008. Axenio Limited has been working since 03 May 2011. The present status of the company is Active. The registered address of Axenio Limited is 7 Woodpecker Lane Storrington Pulborough West Sussex England Rh20 4db. . MACFIE, Jonathan is a Secretary of the company. MACFIE, Jonathan Ewan Finlay is a Director of the company. Director BARLTROP, Robert Michael has been resigned. Director GOVAN, Dennis Murray has been resigned. Director JEFFREY, Stuart has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MACFIE, Jonathan
Appointed Date: 03 May 2011

Director
MACFIE, Jonathan Ewan Finlay
Appointed Date: 03 May 2011
75 years old

Resigned Directors

Director
BARLTROP, Robert Michael
Resigned: 31 December 2015
Appointed Date: 21 November 2013
73 years old

Director
GOVAN, Dennis Murray
Resigned: 31 December 2015
Appointed Date: 21 November 2013
72 years old

Director
JEFFREY, Stuart
Resigned: 01 November 2012
Appointed Date: 04 May 2011
74 years old

Persons With Significant Control

Mr Jonathan Ewan Finlay Macfie
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AXENIO LIMITED Events

11 May 2017
Confirmation statement made on 31 March 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 31 May 2016
06 Apr 2016
Registered office address changed from C/O Jonathan Macfie 7 Woodpecker Lane Storrington Pulborough West Sussex RH20 4DB England to 7 Woodpecker Lane Storrington Pulborough West Sussex RH20 4DB on 6 April 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

06 Apr 2016
Termination of appointment of Robert Michael Barltrop as a director on 31 December 2015
...
... and 18 more events
14 Apr 2012
Director's details changed for Mr Jonathan Ewan Finlay Macfie on 31 March 2012
14 Apr 2012
Secretary's details changed for Mr Jonathan Macfie on 31 March 2012
01 Nov 2011
Appointment of Mr Stuart Jeffrey as a director
31 Oct 2011
Registered office address changed from Greenleys Broxmead Lane Cuckfield West Sussex RH17 5JH England on 31 October 2011
03 May 2011
Incorporation

AXENIO LIMITED Charges

31 March 2014
Charge code 0762 0008 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Notification of addition to or amendment of charge…