AXON GROUP LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9QB

Company number 03419641
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address AXONCENTRE, CHURCH ROAD, EGHAM, SURREY, TW20 9QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Termination of appointment of Nalin Mittal as a director on 3 May 2016. The most likely internet sites of AXON GROUP LIMITED are www.axongroup.co.uk, and www.axon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Feltham Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axon Group Limited is a Private Limited Company. The company registration number is 03419641. Axon Group Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Axon Group Limited is Axoncentre Church Road Egham Surrey Tw20 9qb. . ANAND, Manish is a Director of the company. BANSAL, Prahlad Rai is a Director of the company. KUMAR, Ajit Krishnan Kutty is a Director of the company. SINGH, Rahul is a Director of the company. WALIA, Shiv Kumar is a Director of the company. Secretary EUSTANCE, Daniel James has been resigned. Secretary HALLIDAY, Robin Lance has been resigned. Secretary HAMILTON, Stuart John has been resigned. Secretary HUBBARD, Christine Elizabeth has been resigned. Secretary MCINTOSH, Iain Peter has been resigned. Secretary SPRUZEN, David Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARDELL, Stephen has been resigned. Director GUPTA, Sandip has been resigned. Director HALLIDAY, Robin Lance has been resigned. Director HARRISON, Kelvin Frank has been resigned. Director HOGGARTH, Royston has been resigned. Director HUNTER, Mark Oliver has been resigned. Director KIRKWOOD, Donald Mackellar has been resigned. Director MCINTOSH, Iain Peter has been resigned. Director MERRITT, Roy Nathan has been resigned. Director MITTAL, Nalin has been resigned. Director OERTLE, David Lawrence has been resigned. Director SPRUZEN, David Andrew has been resigned. Director THOMAS, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANAND, Manish
Appointed Date: 04 February 2014
57 years old
Director
BANSAL, Prahlad Rai
Appointed Date: 15 December 2008
68 years old
Director
KUMAR, Ajit Krishnan Kutty
Appointed Date: 03 May 2016
61 years old
Director
SINGH, Rahul
Appointed Date: 03 May 2016
62 years old
Director
WALIA, Shiv Kumar
Appointed Date: 03 May 2016
56 years old

Resigned Directors

Secretary
EUSTANCE, Daniel James
Resigned: 01 October 1998
Appointed Date: 14 August 1997
Secretary
HALLIDAY, Robin Lance
Resigned: 31 August 2000
Appointed Date: 01 October 1998
Secretary
HAMILTON, Stuart John
Resigned: 31 December 2007
Appointed Date: 01 January 2003
Secretary
HUBBARD, Christine Elizabeth
Resigned: 24 April 2001
Appointed Date: 31 August 2000
Secretary
MCINTOSH, Iain Peter
Resigned: 31 March 2009
Appointed Date: 31 December 2007
Secretary
SPRUZEN, David Andrew
Resigned: 31 December 2002
Appointed Date: 24 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Director
CARDELL, Stephen
Resigned: 31 March 2009
Appointed Date: 02 December 2003
54 years old
Director
GUPTA, Sandip
Resigned: 04 February 2014
Appointed Date: 15 December 2008
68 years old
Director
HALLIDAY, Robin Lance
Resigned: 31 August 2000
Appointed Date: 01 October 1998
66 years old
Director
HARRISON, Kelvin Frank
Resigned: 28 May 2004
Appointed Date: 12 February 1999
70 years old
Director
HOGGARTH, Royston
Resigned: 15 December 2008
Appointed Date: 12 June 2006
63 years old
Director
HUNTER, Mark Oliver
Resigned: 31 December 2007
Appointed Date: 14 August 1997
62 years old
Director
KIRKWOOD, Donald Mackellar
Resigned: 30 April 2002
Appointed Date: 17 December 1998
62 years old
Director
MCINTOSH, Iain Peter
Resigned: 31 March 2009
Appointed Date: 06 November 2006
62 years old
Director
MERRITT, Roy Nathan
Resigned: 15 December 2008
Appointed Date: 19 March 2004
61 years old
Director
MITTAL, Nalin
Resigned: 03 May 2016
Appointed Date: 04 February 2014
53 years old
Director
OERTLE, David Lawrence
Resigned: 15 December 2008
Appointed Date: 14 September 1999
80 years old
Director
SPRUZEN, David Andrew
Resigned: 31 December 2002
Appointed Date: 23 March 2001
58 years old
Director
THOMAS, Barbara
Resigned: 31 December 2005
Appointed Date: 01 October 1998
78 years old

Persons With Significant Control

Hcl Eas Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXON GROUP LIMITED Events

28 Nov 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
06 May 2016
Termination of appointment of Nalin Mittal as a director on 3 May 2016
06 May 2016
Appointment of Mr Ajit Krishnan Kutty Kumar as a director on 3 May 2016
06 May 2016
Appointment of Mr Rahul Singh as a director on 3 May 2016
...
... and 240 more events
12 Apr 2005
Ad 23/03/05--------- £ si [email protected]=20 £ ic 530221/530241
29 Mar 2005
Ad 10/03/05--------- £ si [email protected]=240 £ ic 529981/530221
14 Mar 2005
Ad 28/02/05--------- £ si [email protected]=80 £ ic 529901/529981
01 Mar 2005
Ad 28/01/05--------- £ si [email protected]=100 £ ic 529801/529901
10 Feb 2005
Ad 24/01/05--------- £ si [email protected]=40 £ ic 529761/529801

AXON GROUP LIMITED Charges

31 October 2007
Pledge and security agreement executed outside the united kingdom over property situated there
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The pledged stock being the 3,097,000 shares of axon…
18 December 2006
Debenture
Delivered: 19 December 2006
Status: Satisfied on 7 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

AXON GARSIDE & COMPANY LIMITED AXON GLOBAL LIMITED AXON HEALTHCARE SOLUTIONS LIMITED AXON HOMEWARE LTD AXON INTERNET LIMITED AXON INVESTMENTS LIMITED AXON IT LIMITED