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AXENIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axenic Limited. The company was founded 15 years ago and was given the registration number 06905793. The firm's registered office is in CO DURHAM. You can find them at Netpark Incubator Thomas Wright Way, Sedgefield, Co Durham, Cleveland. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:AXENIC LIMITED
Company Number:06905793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Netpark Incubator Thomas Wright Way, Sedgefield, Co Durham, Cleveland, TS21 3FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Netpark Incubator, Thomas Wright Way, Sedgefield, Co Durham, United Kingdom, TS21 3FD

Director28 April 2014Active
5, New Street Square, London, EC4A 3TW

Secretary14 May 2009Active
1389, Moffett Park Drive, Sunnyvale, Usa, CA 94089

Director28 April 2014Active
5, New Street Square, London, EC4A 3TW

Director14 May 2009Active
1389, Moffett Park Drive, Sunnyvale, Usa, CA94089

Director28 April 2014Active
5, New Street Square, London, EC4A 3TW

Director14 May 2009Active
5, New Street Square, London, EC4A 3TW

Director14 May 2009Active
Reuchlinstrasse 10/11, Reuchlinstrasse 10/11, 10553 Berlin, Germany,

Director14 May 2009Active
Reuchlinstrasse 10/11, Reuchlinstrasse 10/11, 10553 Berlin, Germany,

Director01 July 2009Active

People with Significant Control

Axenic Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Netpark Incubator, Thomas Wright Way, Co. Durham, England, TS21 3FD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-06-08Officers

Change person director company with change date.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-02-23Mortgage

Mortgage satisfy charge full.

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2020-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-07Mortgage

Mortgage charge whole release with charge number.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type small.

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2015-09-30Change of name

Certificate change of name company.

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2015-08-19Officers

Termination director company with name termination date.

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2015-08-19Officers

Termination director company with name termination date.

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