AXANT LIMITED
KINGSTON UPON HULL 4L LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5HH

Company number 04038357
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address AXIDA HOUSE, 350 PRESTON ROAD, KINGSTON UPON HULL, HU9 5HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 180,004 . The most likely internet sites of AXANT LIMITED are www.axant.co.uk, and www.axant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Axant Limited is a Private Limited Company. The company registration number is 04038357. Axant Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Axant Limited is Axida House 350 Preston Road Kingston Upon Hull Hu9 5hh. . COOPER, Graham Mark is a Secretary of the company. COOPER, Graham Mark is a Director of the company. HOLGATE, Wayne James is a Director of the company. ROYLES, Howard Glyn is a Director of the company. SALTER, William Basdell is a Director of the company. Secretary ROBINSON, Leonard Noel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOLGATE, Jennifer Lynn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBINSON, Leonard Noel has been resigned. Director ROBINSON, Lynda has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOPER, Graham Mark
Appointed Date: 08 January 2015
Director
COOPER, Graham Mark
Appointed Date: 08 January 2015
58 years old
Director
HOLGATE, Wayne James
Appointed Date: 05 February 2002
64 years old
Director
ROYLES, Howard Glyn
Appointed Date: 08 January 2015
61 years old
Director
SALTER, William Basdell
Appointed Date: 08 January 2015
61 years old

Resigned Directors

Secretary
ROBINSON, Leonard Noel
Resigned: 08 January 2015
Appointed Date: 21 July 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Director
HOLGATE, Jennifer Lynn
Resigned: 08 January 2015
Appointed Date: 05 February 2002
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Director
ROBINSON, Leonard Noel
Resigned: 08 January 2015
Appointed Date: 21 July 2000
73 years old
Director
ROBINSON, Lynda
Resigned: 10 May 2012
Appointed Date: 21 July 2000
72 years old

Persons With Significant Control

Mr Wayne James Holgate
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paragon Software Systems Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AXANT LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
02 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 180,004
01 Dec 2015
Director's details changed for Mr Howard Glyn Royles on 10 November 2015
23 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 180,004
...
... and 55 more events
17 Aug 2000
Secretary resigned
17 Aug 2000
Director resigned
17 Aug 2000
New secretary appointed;new director appointed
17 Aug 2000
New director appointed
21 Jul 2000
Incorporation

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