AXICOM GROUP LIMITED
LONDON NUKO 21 LIMITED

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Company number 03791645
Status Active
Incorporation Date 18 June 1999
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mrs Catherine Alice Wiley as a director on 16 November 2016; Termination of appointment of Helen Jane Ridgway as a director on 16 November 2016; Termination of appointment of Julian Stephen Guy Tanner as a director on 1 November 2016. The most likely internet sites of AXICOM GROUP LIMITED are www.axicomgroup.co.uk, and www.axicom-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Axicom Group Limited is a Private Limited Company. The company registration number is 03791645. Axicom Group Limited has been working since 18 June 1999. The present status of the company is Active. The registered address of Axicom Group Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BRAKE, Henry is a Director of the company. IMPERATO, Donna is a Director of the company. WILEY, Catherine Alice is a Director of the company. WILSON, Scott is a Director of the company. Secretary TANNER, Julian Stephen Guy has been resigned. Secretary TANNER, Julian Stephen Guy has been resigned. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Secretary WPP GROUP (NOMINEES) LIMITED has been resigned. Director BEATTIE, Geoffrey Spencer has been resigned. Director BEATTIE, Geoffrey Spencer has been resigned. Director DARBYS MANAGEMENT SERVICES LIMITED has been resigned. Director PETROSINI, Thomas J has been resigned. Director PETROSINI, Thomas J has been resigned. Director RIDGWAY, Helen Jane has been resigned. Director TANNER, Julian Stephen Guy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 04 April 2008
Director
BRAKE, Henry
Appointed Date: 01 April 2016
51 years old
Director
IMPERATO, Donna
Appointed Date: 04 April 2008
65 years old
Director
WILEY, Catherine Alice
Appointed Date: 16 November 2016
65 years old
Director
WILSON, Scott
Appointed Date: 01 April 2016
57 years old

Resigned Directors

Secretary
TANNER, Julian Stephen Guy
Resigned: 01 July 2008
Appointed Date: 01 July 2008
Secretary
TANNER, Julian Stephen Guy
Resigned: 01 July 2008
Appointed Date: 23 September 1999
Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 23 September 1999
Appointed Date: 18 June 1999
Secretary
WPP GROUP (NOMINEES) LIMITED
Resigned: 01 July 2008
Appointed Date: 01 July 2008
Director
BEATTIE, Geoffrey Spencer
Resigned: 31 July 2015
Appointed Date: 04 April 2008
60 years old
Director
BEATTIE, Geoffrey Spencer
Resigned: 01 July 2008
Appointed Date: 01 July 2008
60 years old
Director
DARBYS MANAGEMENT SERVICES LIMITED
Resigned: 23 September 1999
Appointed Date: 18 June 1999
Director
PETROSINI, Thomas J
Resigned: 01 July 2008
Appointed Date: 01 July 2008
70 years old
Director
PETROSINI, Thomas J
Resigned: 31 July 2015
Appointed Date: 04 April 2008
70 years old
Director
RIDGWAY, Helen Jane
Resigned: 16 November 2016
Appointed Date: 23 September 1999
62 years old
Director
TANNER, Julian Stephen Guy
Resigned: 01 November 2016
Appointed Date: 23 September 1999
62 years old

AXICOM GROUP LIMITED Events

18 Nov 2016
Appointment of Mrs Catherine Alice Wiley as a director on 16 November 2016
18 Nov 2016
Termination of appointment of Helen Jane Ridgway as a director on 16 November 2016
18 Nov 2016
Termination of appointment of Julian Stephen Guy Tanner as a director on 1 November 2016
09 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 7,402.6
...
... and 78 more events
13 Oct 1999
Resolutions
  • ORES13 ‐ Ordinary resolution
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.
13 Oct 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1999
£ nc 1000/10000 23/09/99
11 Oct 1999
Company name changed nuko 21 LIMITED\certificate issued on 12/10/99
18 Jun 1999
Incorporation

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