AXXIA SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5JR

Company number 03019229
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Re Directors (No.1) Limited as a director on 29 November 2016; Termination of appointment of Re Directors (No.2) Limited as a director on 29 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AXXIA SYSTEMS LIMITED are www.axxiasystems.co.uk, and www.axxia-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axxia Systems Limited is a Private Limited Company. The company registration number is 03019229. Axxia Systems Limited has been working since 07 February 1995. The present status of the company is Active. The registered address of Axxia Systems Limited is 1 3 Strand London Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. FLECK, Christian is a Director of the company. Secretary DREELAN, Marianne Sheila has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary MCDOUGALL, Ian Paul has been resigned. Secretary MERRINGTON, Tessa-Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ASHDOWN, Nigel Stanley has been resigned. Director BOTTOMLEY, Hugh Joshua Peter Garnett has been resigned. Director BOYD, David John has been resigned. Director BRININ, Mark has been resigned. Director CHEADLE, Timothy Richard has been resigned. Director CHEADLE, Timothy Richard has been resigned. Director DREYER, Stephen Keith has been resigned. Director FRASER, Alan has been resigned. Director HADINGHAM, Robert Ian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLDEN, Stuart Faulkner has been resigned. Director JACKSON, Ruth Margaret has been resigned. Director KIRBY, William Edgar has been resigned. Director MARSHALL, Daniel has been resigned. Director MCLACHAN, Douglas Campbell has been resigned. Director ROBINSON, Russell Colin has been resigned. Director ROBSON, Barry has been resigned. Director SAGE, Alexander Frederick has been resigned. Director TAYLOR, Bryan Lloyd has been resigned. Director WRIGHT, Raymond Charles Leslie has been resigned. Director RE DIRECTORS (NO.1) LIMITED has been resigned. Director RE DIRECTORS (NO.2) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 19 June 2014
Director
FLECK, Christian
Appointed Date: 28 November 2012
53 years old

Resigned Directors

Secretary
DREELAN, Marianne Sheila
Resigned: 04 February 2008
Appointed Date: 07 April 1995
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 07 April 1995
Appointed Date: 08 February 1995
Secretary
MCDOUGALL, Ian Paul
Resigned: 28 February 2012
Appointed Date: 04 February 2008
Secretary
MERRINGTON, Tessa-Jane
Resigned: 18 December 2013
Appointed Date: 29 February 2012
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 February 1995
Appointed Date: 07 February 1995
Director
ASHDOWN, Nigel Stanley
Resigned: 13 September 1999
Appointed Date: 07 April 1995
71 years old
Director
BOTTOMLEY, Hugh Joshua Peter Garnett
Resigned: 28 February 2012
Appointed Date: 23 January 2009
58 years old
Director
BOYD, David John
Resigned: 04 February 2008
Appointed Date: 23 October 1995
90 years old
Director
BRININ, Mark
Resigned: 09 March 2010
Appointed Date: 04 February 2008
48 years old
Director
CHEADLE, Timothy Richard
Resigned: 28 November 2012
Appointed Date: 09 March 2010
58 years old
Director
CHEADLE, Timothy Richard
Resigned: 18 December 2012
Appointed Date: 09 March 2010
58 years old
Director
DREYER, Stephen Keith
Resigned: 03 February 2001
Appointed Date: 15 June 1999
70 years old
Director
FRASER, Alan
Resigned: 31 January 2014
Appointed Date: 19 December 2012
74 years old
Director
HADINGHAM, Robert Ian
Resigned: 04 February 2008
Appointed Date: 07 April 1995
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 February 1995
Appointed Date: 07 February 1995
Director
HOLDEN, Stuart Faulkner
Resigned: 23 January 2009
Appointed Date: 07 April 1995
70 years old
Director
JACKSON, Ruth Margaret
Resigned: 04 February 2008
Appointed Date: 14 June 2001
68 years old
Director
KIRBY, William Edgar
Resigned: 05 April 2006
Appointed Date: 17 June 1996
77 years old
Director
MARSHALL, Daniel
Resigned: 20 October 2008
Appointed Date: 04 February 2008
52 years old
Director
MCLACHAN, Douglas Campbell
Resigned: 04 February 2008
Appointed Date: 07 April 1995
72 years old
Director
ROBINSON, Russell Colin
Resigned: 04 February 2008
Appointed Date: 31 July 2000
71 years old
Director
ROBSON, Barry
Resigned: 04 February 2008
Appointed Date: 12 October 2006
59 years old
Director
SAGE, Alexander Frederick
Resigned: 23 November 2012
Appointed Date: 23 January 2009
53 years old
Director
TAYLOR, Bryan Lloyd
Resigned: 04 February 2008
Appointed Date: 12 October 2006
76 years old
Director
WRIGHT, Raymond Charles Leslie
Resigned: 08 November 1996
Appointed Date: 07 April 1995
80 years old
Director
RE DIRECTORS (NO.1) LIMITED
Resigned: 29 November 2016
Appointed Date: 19 June 2014
Director
RE DIRECTORS (NO.2) LIMITED
Resigned: 29 November 2016
Appointed Date: 19 June 2014

AXXIA SYSTEMS LIMITED Events

06 Dec 2016
Termination of appointment of Re Directors (No.1) Limited as a director on 29 November 2016
06 Dec 2016
Termination of appointment of Re Directors (No.2) Limited as a director on 29 November 2016
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Director's details changed for Mr Christian Fleck on 1 July 2016
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 143,042
...
... and 127 more events
15 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1995
Director resigned;new director appointed
15 Feb 1995
Secretary resigned;new secretary appointed
13 Feb 1995
Registered office changed on 13/02/95 from: 120 east road london N1 6AA
07 Feb 1995
Incorporation

AXXIA SYSTEMS LIMITED Charges

24 June 1998
Rent deposit deed
Delivered: 4 July 1998
Status: Satisfied on 10 June 2016
Persons entitled: Chaselands Limited
Description: The deposit as security for payment of rents under the…
7 April 1995
Debenture
Delivered: 12 April 1995
Status: Satisfied on 16 July 2001
Persons entitled: 3I Group PLC
Description: Please see doc for further details. Fixed and floating…
7 April 1995
Debenture
Delivered: 11 April 1995
Status: Satisfied on 14 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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