AXIS COMMUNICATIONS (UK) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LU

Company number 03318032
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address FIRST FLOOR 1, CAPABILITY GREEN, LUTON, LU1 3LU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from Ground Floor Gleneagles the Belfry Colonial Way Watford WD24 4WH to First Floor 1 Capability Green Luton LU1 3LU on 7 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AXIS COMMUNICATIONS (UK) LIMITED are www.axiscommunicationsuk.co.uk, and www.axis-communications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Axis Communications Uk Limited is a Private Limited Company. The company registration number is 03318032. Axis Communications Uk Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Axis Communications Uk Limited is First Floor 1 Capability Green Luton Lu1 3lu. . RAJPUT, Atul is a Secretary of the company. MAURITSSON, Ray is a Director of the company. SJOSTRAND, Fredrik is a Director of the company. SONESSON, Bodil is a Director of the company. Secretary BRUNING, Dominic James Mark Hugo has been resigned. Secretary DOYLE, Philip John Frederick has been resigned. Secretary FLASCK, Brian has been resigned. Secretary FREIJ, Annika Linda Susanne has been resigned. Secretary WILLIAMS, Martin Christopher has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FALVIN, Anna Charlotta has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LINDQUIST, Jorgen has been resigned. Director ROLF, Semmy has been resigned. Director SONESSON, Bodil has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
RAJPUT, Atul
Appointed Date: 26 February 2013
Director
MAURITSSON, Ray
Appointed Date: 22 October 2003
63 years old
Director
SJOSTRAND, Fredrik
Appointed Date: 05 April 2004
56 years old
Director
SONESSON, Bodil
Appointed Date: 12 February 2008
57 years old

Resigned Directors

Secretary
BRUNING, Dominic James Mark Hugo
Resigned: 09 October 2011
Appointed Date: 29 June 2001
Secretary
DOYLE, Philip John Frederick
Resigned: 21 January 2013
Appointed Date: 09 October 2011
Secretary
FLASCK, Brian
Resigned: 29 June 2001
Appointed Date: 18 December 1998
Secretary
FREIJ, Annika Linda Susanne
Resigned: 26 February 2013
Appointed Date: 21 January 2013
Secretary
WILLIAMS, Martin Christopher
Resigned: 09 June 1998
Appointed Date: 04 March 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 March 1997
Appointed Date: 13 February 1997
Director
FALVIN, Anna Charlotta
Resigned: 02 July 2002
Appointed Date: 04 March 1997
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 March 1997
Appointed Date: 13 February 1997
Director
LINDQUIST, Jorgen
Resigned: 15 April 2004
Appointed Date: 11 January 2002
60 years old
Director
ROLF, Semmy
Resigned: 14 October 1998
Appointed Date: 12 May 1997
75 years old
Director
SONESSON, Bodil
Resigned: 11 January 2002
Appointed Date: 18 November 1997
57 years old

Persons With Significant Control

Canon Inc.
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more

AXIS COMMUNICATIONS (UK) LIMITED Events

14 Mar 2017
Confirmation statement made on 13 February 2017 with updates
07 Dec 2016
Registered office address changed from Ground Floor Gleneagles the Belfry Colonial Way Watford WD24 4WH to First Floor 1 Capability Green Luton LU1 3LU on 7 December 2016
17 May 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 30,000
16 Apr 2015
Full accounts made up to 31 December 2014
...
... and 84 more events
02 May 1997
Director resigned
08 Apr 1997
Company name changed axis communications and technolo gies LIMITED\certificate issued on 09/04/97
14 Mar 1997
Company name changed cellpad LIMITED\certificate issued on 17/03/97
03 Mar 1997
Registered office changed on 03/03/97 from: 120 east road london N1 6AA
13 Feb 1997
Incorporation

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