AXON SOLUTIONS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9QB

Company number 02976395
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address AXON CENTRE, CHURCH ROAD, EGHAM, SURREY, TW20 9QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Appointment of Mr Subramanian Gopalakrishnan as a director on 3 May 2016. The most likely internet sites of AXON SOLUTIONS LIMITED are www.axonsolutions.co.uk, and www.axon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two 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 Solutions Limited is a Private Limited Company. The company registration number is 02976395. Axon Solutions Limited has been working since 07 October 1994. The present status of the company is Active. The registered address of Axon Solutions Limited is Axon Centre Church Road Egham Surrey Tw20 9qb. . ANAND, Manish is a Director of the company. GOPALAKRISHNAN, Subramanian 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 BARNETT, Vernon Henry has been resigned. 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 MAGEE, Stephen Vincent has been resigned. Secretary MANWEILER, Paul has been resigned. Secretary SPRUZEN, David Andrew has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BANSAL, Prahlad Rai has been resigned. Director CARDELL, Stephen has been resigned. Director CROSBY, Daniel John has been resigned. Director DAVISON, Matthew St John has been resigned. Director EUSTANCE, Daniel James has been resigned. Director FENTON, George Ramsay William has been resigned. Director GUPTA, Sandip has been resigned. Director HALLIDAY, Robin Lance has been resigned. Director HAMILTON, Stuart John has been resigned. Director HENDERSON, Ian Cumming has been resigned. Director HIRST, Mark David has been resigned. Director HUNTER, Mark Oliver has been resigned. Director KIRKWOOD, Donald Mackellar has been resigned. Director KNOWLES, Paul has been resigned. Director LAMB, Alistair John has been resigned. Director MAGEE, Stephen Vincent has been resigned. Director MANWEILER, Paul has been resigned. Director MANWEILER, Paul has been resigned. Director MCINTOSH, Ian Peter has been resigned. Director MITTAL, Nalin has been resigned. Director MOORE, Christopher has been resigned. Director PALMER, Peter Stewart Nicholas has been resigned. Director SCOTT, John has been resigned. Director SPRUZEN, David Andrew has been resigned. Director THOMAS, Barbara has been resigned. Director WYLLIE, Mark Richard John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ANAND, Manish
Appointed Date: 04 February 2014
57 years old
Director
GOPALAKRISHNAN, Subramanian
Appointed Date: 03 May 2016
58 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
BARNETT, Vernon Henry
Resigned: 31 August 1995
Appointed Date: 11 November 1994
Secretary
EUSTANCE, Daniel James
Resigned: 01 October 1998
Appointed Date: 22 September 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
MAGEE, Stephen Vincent
Resigned: 22 September 1997
Appointed Date: 30 April 1996
Secretary
MANWEILER, Paul
Resigned: 30 April 1996
Appointed Date: 07 October 1994
Secretary
SPRUZEN, David Andrew
Resigned: 31 December 2002
Appointed Date: 24 April 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 October 1994
Appointed Date: 07 October 1994
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 May 2009
Appointed Date: 31 December 2007
Director
BANSAL, Prahlad Rai
Resigned: 03 May 2016
Appointed Date: 15 December 2008
68 years old
Director
CARDELL, Stephen
Resigned: 31 March 2009
Appointed Date: 25 January 2002
54 years old
Director
CROSBY, Daniel John
Resigned: 01 October 1998
Appointed Date: 12 December 1997
63 years old
Director
DAVISON, Matthew St John
Resigned: 31 December 2006
Appointed Date: 12 January 2005
52 years old
Director
EUSTANCE, Daniel James
Resigned: 01 October 1998
Appointed Date: 30 January 1996
59 years old
Director
FENTON, George Ramsay William
Resigned: 31 August 2001
Appointed Date: 30 November 1999
62 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
HAMILTON, Stuart John
Resigned: 31 December 2007
Appointed Date: 12 December 1997
59 years old
Director
HENDERSON, Ian Cumming
Resigned: 22 September 1997
Appointed Date: 30 January 1996
77 years old
Director
HIRST, Mark David
Resigned: 22 September 2003
Appointed Date: 30 April 2002
55 years old
Director
HUNTER, Mark Oliver
Resigned: 31 December 2007
Appointed Date: 07 October 1994
62 years old
Director
KIRKWOOD, Donald Mackellar
Resigned: 30 April 2002
Appointed Date: 11 March 1995
62 years old
Director
KNOWLES, Paul
Resigned: 31 March 2009
Appointed Date: 01 June 2008
55 years old
Director
LAMB, Alistair John
Resigned: 17 September 1999
Appointed Date: 12 February 1999
71 years old
Director
MAGEE, Stephen Vincent
Resigned: 22 September 1997
Appointed Date: 11 November 1994
77 years old
Director
MANWEILER, Paul
Resigned: 30 April 1996
Appointed Date: 11 November 1994
75 years old
Director
MANWEILER, Paul
Resigned: 30 April 1996
Appointed Date: 26 October 1994
75 years old
Director
MCINTOSH, Ian Peter
Resigned: 31 March 2009
Appointed Date: 06 November 2006
62 years old
Director
MITTAL, Nalin
Resigned: 03 May 2016
Appointed Date: 04 February 2014
53 years old
Director
MOORE, Christopher
Resigned: 30 November 1999
Appointed Date: 12 December 1997
57 years old
Director
PALMER, Peter Stewart Nicholas
Resigned: 30 April 2002
Appointed Date: 23 July 2001
65 years old
Director
SCOTT, John
Resigned: 30 November 1999
Appointed Date: 12 December 1997
60 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
Director
WYLLIE, Mark Richard John
Resigned: 31 March 2009
Appointed Date: 01 February 2008
59 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 October 1994
Appointed Date: 07 October 1994

Persons With Significant Control

Axon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXON SOLUTIONS LIMITED Events

28 Nov 2016
Full accounts made up to 31 March 2016
08 Oct 2016
Confirmation statement made on 7 October 2016 with updates
06 May 2016
Appointment of Mr Subramanian Gopalakrishnan 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 173 more events
22 Nov 1994
Accounting reference date notified as 31/10
18 Nov 1994
New director appointed
04 Nov 1994
Secretary resigned;new secretary appointed
04 Nov 1994
Director resigned;new director appointed
07 Oct 1994
Incorporation

AXON SOLUTIONS LIMITED Charges

20 February 2013
Deed of pledge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: A right of pledge over all present and future rights of the…
18 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2004
Charge over cash deposit
Delivered: 25 February 2004
Status: Satisfied on 19 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account and the deposit and all the present and…
14 July 1999
Rent deposit deed
Delivered: 17 July 1999
Status: Outstanding
Persons entitled: Taylor Woodrow Developments Limited
Description: £1,039,311.
25 March 1998
Debenture containing fixed and floating charges
Delivered: 2 April 1998
Status: Satisfied on 19 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
24 December 1997
Rent deposit deed
Delivered: 7 January 1998
Status: Outstanding
Persons entitled: Canadian & Portland Estates PLC
Description: An amount equal to 15 months principal rent from time to…

Similar Companies

AXON SOFTWARE CONSULTANTS LTD AXON SOFTWARE SOLUTIONS LIMITED AXON SOUNDS LIMITED AXON SYSTEMS LIMITED AXON TECHNICAL COMMUNICATIONS LTD AXON TECHNOLOGY LIMITED AXON TELEMATICS LIMITED