AXON-IT.COM LTD
SHIPTON ROAD

Hellopages » North Yorkshire » York » YO30 5PA

Company number 04228490
Status Active
Incorporation Date 5 June 2001
Company Type Private Limited Company
Address EQUINOX HOUSE, CLIFTON PARK AVENUE, SHIPTON ROAD, YORK, YO30 5PA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,028 . The most likely internet sites of AXON-IT.COM LTD are www.axonitcom.co.uk, and www.axon-it-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Poppleton Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axon It Com Ltd is a Private Limited Company. The company registration number is 04228490. Axon It Com Ltd has been working since 05 June 2001. The present status of the company is Active. The registered address of Axon It Com Ltd is Equinox House Clifton Park Avenue Shipton Road York Yo30 5pa. . AGUTTER, Michael is a Secretary of the company. AGUTTER, Michael is a Director of the company. FERN, Graham Peter is a Director of the company. MEARS, Timothy Jolyon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AGUTTER, Emma Kate has been resigned. Director FERN, Andrea has been resigned. Director SHUKER, Mark Anthony, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
AGUTTER, Michael
Appointed Date: 08 June 2001
Director
AGUTTER, Michael
Appointed Date: 08 June 2001
51 years old
Director
FERN, Graham Peter
Appointed Date: 08 June 2001
58 years old
Director
MEARS, Timothy Jolyon
Appointed Date: 01 September 2012
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 June 2001
Appointed Date: 05 June 2001
Director
AGUTTER, Emma Kate
Resigned: 30 September 2012
Appointed Date: 07 June 2011
51 years old
Director
FERN, Andrea
Resigned: 30 September 2012
Appointed Date: 07 June 2011
53 years old
Director
SHUKER, Mark Anthony, Dr
Resigned: 11 April 2005
Appointed Date: 08 June 2001
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 June 2001
Appointed Date: 05 June 2001

Persons With Significant Control

Mr Michael Agutter
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Peter Fern
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Jolyon Mears
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

AXON-IT.COM LTD Events

31 Mar 2017
Confirmation statement made on 19 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,028
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,028
...
... and 56 more events
04 Jul 2001
New secretary appointed;new director appointed
04 Jul 2001
New director appointed
08 Jun 2001
Secretary resigned
08 Jun 2001
Director resigned
05 Jun 2001
Incorporation

AXON-IT.COM LTD Charges

19 March 2013
Debenture deed
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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