THIRD AXIS LIMITED
HARPENDEN INNOVATIVE TEACHERS LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4SE

Company number 05003220
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address THE STUDIO, 22 STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 200 . The most likely internet sites of THIRD AXIS LIMITED are www.thirdaxis.co.uk, and www.third-axis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Third Axis Limited is a Private Limited Company. The company registration number is 05003220. Third Axis Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Third Axis Limited is The Studio 22 Station Road Harpenden Hertfordshire Al5 4se. . HARRISON, Sarah Louise is a Secretary of the company. HARRISON, John Benedict is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRISON, Sarah Louise
Appointed Date: 24 December 2003

Director
HARRISON, John Benedict
Appointed Date: 24 December 2003
52 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003

Director
RWL DIRECTORS LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003

Persons With Significant Control

Mr John Benedict Harrison
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Louise Harrison
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRD AXIS LIMITED Events

17 Jan 2017
Confirmation statement made on 24 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200

22 Oct 2015
Secretary's details changed for Sarah Louise Harrison on 21 October 2015
22 Oct 2015
Director's details changed for Mr John Benedict Harrison on 21 October 2015
...
... and 36 more events
14 Jan 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

14 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
24 Dec 2003
Incorporation