AXIOM TWO LIMITED
READING YOURCO 276 LIMITED

Hellopages » Berkshire » Reading » RG2 6UU

Company number 09308695
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 450 BROOK DRIVE, READING, RG2 6UU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of AXIOM TWO LIMITED are www.axiomtwo.co.uk, and www.axiom-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Axiom Two Limited is a Private Limited Company. The company registration number is 09308695. Axiom Two Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Axiom Two Limited is 450 Brook Drive Reading Rg2 6uu. . ARCHER, Gregory Martin is a Secretary of the company. BURNESS, John is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director GARDEN, Penelope Suzanne has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ARCHER, Gregory Martin
Appointed Date: 13 August 2015
Director
BURNESS, John
Appointed Date: 27 July 2015
69 years old

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 27 July 2015
Appointed Date: 13 November 2014
Director
GARDEN, Penelope Suzanne
Resigned: 27 July 2015
Appointed Date: 13 November 2014
45 years old
Director
SPEAFI LIMITED
Resigned: 27 July 2015
Appointed Date: 13 November 2014

Persons With Significant Control

Mr John Burness
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AXIOM TWO LIMITED Events

16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
05 Aug 2016
Micro company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
13 Aug 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
13 Aug 2015
Appointment of Mr Gregory Martin Archer as a secretary on 13 August 2015
...
... and 3 more events
27 Jul 2015
Termination of appointment of Speafi Secretarial Limited as a secretary on 27 July 2015
27 Jul 2015
Company name changed yourco 276 LIMITED\certificate issued on 27/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-27
27 Jul 2015
Appointment of Mr John Burness as a director on 27 July 2015
20 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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