AXIS TELECOM LTD
HULL TELECOM DIRECT (UK) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8PX

Company number 04343227
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address UTILITY HOUSE, 32-36 PROSPECT STREET, HULL, ENGLAND, HU2 8PX
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 19/12/2016; Confirmation statement made on 19 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about peoplw with significant control) was registered on 11/05/2017. ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of AXIS TELECOM LTD are www.axistelecom.co.uk, and www.axis-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Axis Telecom Ltd is a Private Limited Company. The company registration number is 04343227. Axis Telecom Ltd has been working since 19 December 2001. The present status of the company is Active. The registered address of Axis Telecom Ltd is Utility House 32 36 Prospect Street Hull England Hu2 8px. . MEYERS, David is a Director of the company. Secretary MEYERS, Margaret has been resigned. Secretary MEYERS, Sharon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
MEYERS, David
Appointed Date: 19 December 2001
45 years old

Resigned Directors

Secretary
MEYERS, Margaret
Resigned: 28 November 2009
Appointed Date: 13 December 2004
Secretary
MEYERS, Sharon
Resigned: 10 December 2004
Appointed Date: 19 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

David Peter Meyers
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

AXIS TELECOM LTD Events

11 May 2017
Second filing of Confirmation Statement dated 19/12/2016
30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about peoplw with significant control) was registered on 11/05/2017.
16 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Apr 2016
Registered office address changed from 37-43 Shirethorn House Prospect Street Hull East Yorkshire HU2 8PX to Utility House 32-36 Prospect Street Hull HU2 8PX on 19 April 2016
09 Feb 2016
Registration of charge 043432270007, created on 2 February 2016
...
... and 48 more events
17 Jan 2002
Director resigned
17 Jan 2002
Secretary resigned
17 Jan 2002
New director appointed
17 Jan 2002
New secretary appointed
19 Dec 2001
Incorporation

AXIS TELECOM LTD Charges

2 February 2016
Charge code 0434 3227 0007
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2007
All assets debenture
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 October 2007
Legal charge
Delivered: 22 October 2007
Status: Satisfied on 11 February 2012
Persons entitled: Hull Business Development Fund Limited
Description: Telephoner dialler no 2015000R.
20 October 2004
Rent deposit deed
Delivered: 29 October 2004
Status: Satisfied on 11 February 2012
Persons entitled: Cringle Corporation Limited
Description: £9,515.75 and any additional amounts payable by way of…
28 March 2003
Debenture
Delivered: 1 April 2003
Status: Satisfied on 11 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 2003
Floating charge debenture
Delivered: 15 April 2003
Status: Satisfied on 18 October 2007
Persons entitled: Saltend Community Development Group Limited Trading as Sirius
Description: Undertaking and all property and assets.

Similar Companies

AXIS TECHNOLOGY & DEVELOPMENT LIMITED AXIS TECHNOLOGY LIMITED AXIS TEST LABORATORIES LTD AXIS THERAPY LTD AXIS TOOLING SOLUTIONS LIMITED AXIS TOPCO LIMITED AXIS TOWER UK LIMITED