AXIS SYSTEMS LIMITED
CRAIGAVON


Company number NI037452
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address 39 HUNTERS HILL ROAD, GILFORD, CRAIGAVON, COUNTY ARMAGH, BT63 6AL
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors, 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 376,850 . The most likely internet sites of AXIS SYSTEMS LIMITED are www.axissystems.co.uk, and www.axis-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Axis Systems Limited is a Private Limited Company. The company registration number is NI037452. Axis Systems Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Axis Systems Limited is 39 Hunters Hill Road Gilford Craigavon County Armagh Bt63 6al. . DOAKE, Alan George is a Secretary of the company. DOAKE, Alan George is a Director of the company. Secretary GRANT, Thomas Edward has been resigned. Director DOAKE, George Ivan has been resigned. Director GRANT, Thomas Edward has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
DOAKE, Alan George
Appointed Date: 14 September 2012
Director
DOAKE, Alan George
Appointed Date: 14 September 2012
39 years old

Resigned Directors

Secretary
GRANT, Thomas Edward
Resigned: 14 September 2012
Appointed Date: 29 November 1999
Director
DOAKE, George Ivan
Resigned: 26 February 2013
Appointed Date: 29 November 1999
70 years old
Director
GRANT, Thomas Edward
Resigned: 04 July 2014
Appointed Date: 29 November 1999
73 years old

Persons With Significant Control

Mrs Vivien Margaret Doake
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Edward Grant
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXIS SYSTEMS LIMITED Events

09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 376,850
09 Dec 2015
Registered office address changed from 39 Hunters Hill Road Gilford Craigavon County Armagh BT63 6AL to 39 Hunters Hill Road Gilford Craigavon County Armagh BT63 6AL on 9 December 2015
22 Sep 2015
Current accounting period shortened from 28 November 2015 to 31 October 2015
...
... and 67 more events
29 Nov 1999
Articles
29 Nov 1999
Memorandum
29 Nov 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1999
Incorporation

AXIS SYSTEMS LIMITED Charges

3 May 2006
Debenture
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Debenture - all monies. Legal mortgage on all freehold and…
9 October 2003
Mortgage or charge
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture (a) a specific equitable…

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