AXIAL SYSTEMS LTD.
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE

Company number 02264754
Status Active
Incorporation Date 6 June 1988
Company Type Private Limited Company
Address TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of AXIAL SYSTEMS LTD. are www.axialsystems.co.uk, and www.axial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Axial Systems Ltd is a Private Limited Company. The company registration number is 02264754. Axial Systems Ltd has been working since 06 June 1988. The present status of the company is Active. The registered address of Axial Systems Ltd is Tectonic Place Holyport Road Maidenhead Berkshire Sl6 2ye. . JONES, Timothy Charles is a Secretary of the company. BLACKMAN, Guy Steven is a Director of the company. JONES, Timothy Charles is a Director of the company. LLOYD, Peter Anthony is a Director of the company. SIMMONDS, Michael Julian is a Director of the company. SPENCER, Paul Russell is a Director of the company. Secretary BLACKMAN, Guy has been resigned. Secretary HUSSAIN, Arshad has been resigned. Secretary SPENCER, Arthur Russell has been resigned. Secretary SPENCER, Jean Marjorie Mary has been resigned. Secretary SPENCER, Michelle Denise has been resigned. Director HUSSAIN, Arshad has been resigned. Director HUSSAIN, Ash has been resigned. Director LINNEY, Graham has been resigned. Director QUINTAL, Amanda Louise has been resigned. Director SPENCER, Arthur Russell has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JONES, Timothy Charles
Appointed Date: 01 October 2012
Director
BLACKMAN, Guy Steven
Appointed Date: 01 June 2010
61 years old
Director
JONES, Timothy Charles
Appointed Date: 01 June 2009
58 years old
Director
LLOYD, Peter Anthony
Appointed Date: 31 March 2008
70 years old
Director
SIMMONDS, Michael Julian
Appointed Date: 18 September 2006
63 years old
Director
SPENCER, Paul Russell
Appointed Date: 27 November 1993
67 years old

Resigned Directors

Secretary
BLACKMAN, Guy
Resigned: 01 June 2010
Appointed Date: 31 March 2008
Secretary
HUSSAIN, Arshad
Resigned: 01 October 2012
Appointed Date: 31 March 2008
Secretary
SPENCER, Arthur Russell
Resigned: 01 January 1998
Appointed Date: 27 November 1993
Secretary
SPENCER, Jean Marjorie Mary
Resigned: 27 November 1993
Secretary
SPENCER, Michelle Denise
Resigned: 31 March 2008
Appointed Date: 01 January 1998
Director
HUSSAIN, Arshad
Resigned: 01 October 2012
Appointed Date: 31 March 2008
54 years old
Director
HUSSAIN, Ash
Resigned: 30 March 2008
Appointed Date: 01 July 2000
54 years old
Director
LINNEY, Graham
Resigned: 13 February 2009
Appointed Date: 23 December 2004
61 years old
Director
QUINTAL, Amanda Louise
Resigned: 28 July 2006
Appointed Date: 09 January 2006
50 years old
Director
SPENCER, Arthur Russell
Resigned: 27 November 1993
102 years old

Persons With Significant Control

Nvm Private Equity Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AXIAL SYSTEMS LTD. Events

20 Mar 2017
Full accounts made up to 31 May 2016
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
09 Jan 2016
Full accounts made up to 31 May 2015
20 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
17 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
...
... and 124 more events
19 Jul 1988
Secretary resigned;new secretary appointed
19 Jul 1988
Director resigned;new director appointed
13 Jul 1988
Memorandum and Articles of Association
13 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1988
Incorporation

AXIAL SYSTEMS LTD. Charges

8 May 2014
Charge code 0226 4754 0008
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 August 2011
Deed of variation
Delivered: 18 August 2011
Status: Satisfied on 24 June 2014
Persons entitled: Queensgate Trust Limited
Description: All monies comprised in the "security deposit" see image…
31 March 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Nvm Private Equity Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 7 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2007
Charge of deposit
Delivered: 10 November 2007
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
1 September 2006
Deed of security
Delivered: 2 September 2006
Status: Satisfied on 24 June 2014
Persons entitled: Queensgate Trust Limited
Description: Security deposit of £41,125.00 deposited.
2 September 1999
Deed of security
Delivered: 4 September 1999
Status: Satisfied on 3 April 2008
Persons entitled: Queensgate Trust Limited
Description: Deposit of £20,562.50 plus interest thereon.
15 May 1997
Deed of security
Delivered: 17 May 1997
Status: Satisfied on 23 April 2008
Persons entitled: Queensgate Trust Limited
Description: The security deposit being £3,500 (plus interest accrued…

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