This company is commonly known as Axial Systems Ltd.. The company was founded 35 years ago and was given the registration number 02264754. The firm's registered office is in MAIDENHEAD. You can find them at Tectonic Place, Holyport Road, Maidenhead, Berkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | AXIAL SYSTEMS LTD. |
|---|---|---|
| Company Number | : | 02264754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 1988 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Chancery, 58 Spring Gardens, Manchester, M2 1EW | Director | 31 March 2008 | Active |
| The Chancery, 58 Spring Gardens, Manchester, M2 1EW | Director | 27 November 1993 | Active |
| 3, Dobbins Lane, Wendover, Aylesbury, United Kingdom, HP22 6BU | Secretary | 31 March 2008 | Active |
| Tectonic Place, Holyport Road, Maidenhead, SL6 2YE | Secretary | 31 March 2008 | Active |
| Tectonic Place, Holyport Road, Maidenhead, SL6 2YE | Secretary | 01 October 2012 | Active |
| 45 Harcourt Road, Dorney Reach, Maidenhead, SL6 0DT | Secretary | 27 November 1993 | Active |
| 45 Harcourt Road, Dorney Reach, Maidenhead, SL6 0DT | Secretary | - | Active |
| The Old Vicarage, Bath Road, Littlewick Green, Maidenhead, SL6 3QR | Secretary | 01 January 1998 | Active |
| Tectonic Place, Holyport Road, Maidenhead, SL6 2YE | Director | 01 June 2010 | Active |
| Tectonic Place, Holyport Road, Maidenhead, SL6 2YE | Director | 20 September 2018 | Active |
| Tectonic Place, Holyport Road, Maidenhead, SL6 2YE | Director | 31 March 2008 | Active |
| 9 Ledgers Road, Slough, SL1 2QZ | Director | 01 July 2000 | Active |
| Tectonic Place, Holyport Road, Maidenhead, SL6 2YE | Director | 01 June 2009 | Active |
| 91 Westover Road, High Wycombe, HP13 5HX | Director | 23 December 2004 | Active |
| 20 Heywood Avenue, Maidenhead, SL6 3JA | Director | 09 January 2006 | Active |
| Tectonic Place, Holyport Road, Maidenhead, SL6 2YE | Director | 18 September 2006 | Active |
| 45 Harcourt Road, Dorney Reach, Maidenhead, SL6 0DT | Director | - | Active |
| Nvm Private Equity Llp | ||
| Notified on | : | 30 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN |
| Nature of control | : |
|
| Mr Antony Ian English | ||
| Notified on | : | 14 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Address | : | Tectonic Place, Maidenhead, SL6 2YE |
| Nature of control | : |
|
| Nvm Private Equity Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-10-16 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-04-18 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-03-25 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-21 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-27 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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