SYSTEMS AXIS LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA6 3EQ
Company number 02370905
Status Active
Incorporation Date 11 April 1989
Company Type Private Limited Company
Address 53/55 ST MARY STREET, BRIDGWATER, SOMERSET, TA6 3EQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 14 December 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of SYSTEMS AXIS LIMITED are www.systemsaxis.co.uk, and www.systems-axis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Systems Axis Limited is a Private Limited Company. The company registration number is 02370905. Systems Axis Limited has been working since 11 April 1989. The present status of the company is Active. The registered address of Systems Axis Limited is 53 55 St Mary Street Bridgwater Somerset Ta6 3eq. . CRAVEN, Conrad Trevor is a Secretary of the company. BAKER, Andrew is a Director of the company. CRAVEN, Conrad Trevor is a Director of the company. DIXON, Nicholas Robin is a Director of the company. PIKE, David William is a Director of the company. Secretary CRAVEN, Trevor James has been resigned. Secretary SPINK, Bryan Harry has been resigned. Director CHRISTY, David Jonathan has been resigned. Director CRAVEN, Trevor James has been resigned. Director FIELDING, John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CRAVEN, Conrad Trevor
Appointed Date: 29 September 2000
Director
BAKER, Andrew
Appointed Date: 07 May 1997
60 years old
Director
CRAVEN, Conrad Trevor
Appointed Date: 11 March 1994
58 years old
Director
DIXON, Nicholas Robin
Appointed Date: 20 July 2006
53 years old
Director
PIKE, David William
Appointed Date: 11 March 1994
61 years old

Resigned Directors

Secretary
CRAVEN, Trevor James
Resigned: 29 September 2000
Appointed Date: 01 February 1992
Secretary
SPINK, Bryan Harry
Resigned: 31 January 1992
Director
CHRISTY, David Jonathan
Resigned: 30 June 1991
68 years old
Director
CRAVEN, Trevor James
Resigned: 29 September 2000
84 years old
Director
FIELDING, John
Resigned: 29 September 2000
79 years old

Persons With Significant Control

Systems Axis Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSTEMS AXIS LIMITED Events

07 Mar 2017
Accounts for a small company made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
08 Mar 2016
Accounts for a small company made up to 30 June 2015
30 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 58,823.6
18 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 97 more events
26 Apr 1989
Registered office changed on 26/04/89 from: howard gordon house 131B moss lane altrincham cheshire WA15 8HW
26 Apr 1989
Director resigned;new director appointed
24 Apr 1989
Certificate of authorisation to commence business and borrow
24 Apr 1989
Application to commence business
11 Apr 1989
Incorporation

SYSTEMS AXIS LIMITED Charges

2 July 2001
Mortgage deed
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being unit 4 alfred court…
24 May 1994
Legal charge
Delivered: 2 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4 alfred court saxon business park stoke prior…
1 August 1989
Single debenture
Delivered: 3 August 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland.. Fixed…

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