Axxsys Limited

Company Name	Axxsys Limited
Company Status	Active
Company Number	04967647
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stuart McNulty
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Mr Euan Neil Blyth Fraser
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Mr Nicholas Fienberg
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Mr John Campbell Paton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Mr Greg Alan Cook
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Nicolas Charles Jacques Koechlin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pleasant View Barden Road Speldhurst Kent TN3 0QH

Director Name	Paul Leslie Dodson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 14 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Hare Lane Claygate KT10 0QX

Director Name	Mr Stephen Tassos McDermott
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(3 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 15 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Alexander Philip Ritchie
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(4 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Mr Peter Egeberg Moeller
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 February 2011(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	29 Throgmorton Street London EC2N 2AT

Director Name	Mr Steven Waters
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(11 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 2018)
Role	IT Consultancy
Country of Residence	England
Correspondence Address	4 Farriers Drive Billericay Essex CM12 0XZ

Director Name	Klaus Krarup Christensen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 May 2016(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 05 June 2019)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Keld Frederik Jaksland
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 May 2016(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 05 June 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Mr Christ Georgilis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 November 2018(15 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 June 2019)
Role	Partner / Head Of North America
Country of Residence	Canada
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Mr Alix Jagdeep Singh Cheema
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(15 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 June 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Flat 36 50 Sloane Street Knightsbridge London SW1X 9SN

Director Name	SJD (Directors) Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Secretary Name	SJD (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW

Contact

Website	www.axxsysconsulting.com/
Email address	[email protected]
Telephone	020 75264900
Telephone region	London

Location

Registered Address	60 Gresham Street Gresham Street London EC2V 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

233 at £0.1	Philip Ritchie 47.55% Ordinary A
104 at £0.1	Peter Moeller 21.22% Ordinary A
104 at £0.1	Stephen Mcdermott 21.22% Ordinary A
49 at £0.1	Steven Waters 10.00% Ordinary A

Financials

Year	2014
Net Worth	£912,744
Cash	£431,651
Current Liabilities	£752,070

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Filing History

25 February 2021	Notification of Alpha Financial Markets Consulting Group Limited as a person with significant control on 4 December 2020 (2 pages)
25 February 2021	Cessation of Alpha Financial Markets Consulting Plc as a person with significant control on 4 December 2020 (1 page)
5 January 2021	Second filing of Confirmation Statement dated 18 November 2019 (3 pages)
4 January 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 18 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/01/21 (5 pages)
8 July 2019	Amended total exemption full accounts made up to 31 December 2018 (8 pages)
18 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
13 June 2019	Statement by Directors (5 pages)
13 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
5 June 2019	Notification of Alpha Financial Markets Consulting Plc as a person with significant control on 5 June 2019 (2 pages)
5 June 2019	Termination of appointment of Keld Frederik Jaksland as a director on 5 June 2019 (1 page)
5 June 2019	Termination of appointment of Klaus Krarup Christensen as a director on 5 June 2019 (1 page)
5 June 2019	Appointment of Mr Euan Fraser as a director on 5 June 2019 (2 pages)
5 June 2019	Termination of appointment of Christ Georgilis as a director on 5 June 2019 (1 page)
5 June 2019	Appointment of Mr Alix Jagdeep Singh Cheema as a director on 5 June 2019 (2 pages)
5 June 2019	Cessation of Alexander Philip Ritchie as a person with significant control on 5 June 2019 (1 page)
5 June 2019	Appointment of Mr Nicholas Fienberg as a director on 5 June 2019 (2 pages)
5 June 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
5 June 2019	Appointment of Mr Stuart Mcnulty as a director on 5 June 2019 (2 pages)
5 June 2019	Appointment of Mr John Campbell Paton as a director on 5 June 2019 (2 pages)
16 May 2019	Statement of capital on 16 May 2019 GBP 42.7000 ANNOTATION Clarification This is a second filing of the SH19 originally registered on 18/03/2019. (4 pages)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 March 2019	Statement of capital on 18 March 2019 GBP 42.70 ANNOTATION Clarification a second filed SH19 was registered on 16/05/2019. (4 pages)
4 March 2019	Solvency Statement dated 20/12/18 (5 pages)
4 March 2019	Resolutions RES13 ‐ Share premium a/c be reduced 20/12/2018 (1 page)
18 February 2019	Sub-division of shares on 23 November 2018 (4 pages)
13 February 2019	Resolutions RES13 ‐ Subdivision 23/11/2018 (1 page)
29 November 2018	Appointment of Mr Christ Georgilis as a director on 22 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 18 November 2018 with updates (5 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
14 August 2018	Termination of appointment of Steven Waters as a director on 27 April 2018 (1 page)
8 August 2018	Cancellation of shares. Statement of capital on 1 August 2018 GBP 0.10 (6 pages)
18 July 2018	Purchase of own shares. (3 pages)
15 June 2018	Statement of capital on 7 June 2018 GBP 0.10 Cancellation of treasury shares. Treasury capital: GBP 0 on 7 June 2018 (6 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 August 2017	Director's details changed for Phillip Ritchie on 12 May 2017 (2 pages)
18 August 2017	Change of details for Phillip Ritchie as a person with significant control on 12 May 2017 (2 pages)
18 August 2017	Director's details changed for Phillip Ritchie on 12 May 2017 (2 pages)
18 August 2017	Change of details for Phillip Ritchie as a person with significant control on 12 May 2017 (2 pages)
28 February 2017	Registered office address changed from C/O Warnford Court 29 Throgmorton Street London EC2N 2AT to New Broad Street House 35 New Broad Street London EC2M 1NH on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from C/O Warnford Court 29 Throgmorton Street London EC2N 2AT to New Broad Street House 35 New Broad Street London EC2M 1NH on 28 February 2017 (1 page)
29 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
25 November 2016	Appointment of Keld Frederik Jaksland as a director on 27 May 2016 (2 pages)
25 November 2016	Termination of appointment of Sjd (Secretaries) Limited as a secretary on 30 November 2015 (1 page)
25 November 2016	Appointment of Klaus Krarup Christensen as a director on 27 May 2016 (2 pages)
25 November 2016	Termination of appointment of Peter Egeberg Moeller as a director on 27 May 2016 (1 page)
25 November 2016	Appointment of Keld Frederik Jaksland as a director on 27 May 2016 (2 pages)
25 November 2016	Termination of appointment of Sjd (Secretaries) Limited as a secretary on 30 November 2015 (1 page)
25 November 2016	Appointment of Klaus Krarup Christensen as a director on 27 May 2016 (2 pages)
25 November 2016	Termination of appointment of Peter Egeberg Moeller as a director on 27 May 2016 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 2 (3 pages)
25 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 2 (3 pages)
1 December 2015	Director's details changed for Mr Steven Waters on 23 July 2015 (2 pages)
1 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 49 (8 pages)
1 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 49 (8 pages)
1 December 2015	Director's details changed for Mr Steven Waters on 23 July 2015 (2 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 August 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 49.00 (4 pages)
19 August 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 49.00 (4 pages)
27 July 2015	Appointment of Mr Steven Waters as a director on 23 July 2015 (2 pages)
27 July 2015	Appointment of Mr Steven Waters as a director on 23 July 2015 (2 pages)
5 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 44.1 (6 pages)
5 December 2014	Director's details changed for Stephen Mcdermott on 21 November 2014 (2 pages)
5 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 44.1 (6 pages)
5 December 2014	Director's details changed for Stephen Mcdermott on 21 November 2014 (2 pages)
12 November 2014	Cancellation of shares. Statement of capital on 23 October 2014 GBP 44.10 (4 pages)
12 November 2014	Cancellation of shares. Statement of capital on 23 October 2014 GBP 44.10 (4 pages)
12 November 2014	Purchase of own shares. (3 pages)
12 November 2014	Purchase of own shares. (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 January 2014	Director's details changed for Phillip Ritchie on 19 December 2013 (2 pages)
8 January 2014	Director's details changed for Phillip Ritchie on 19 December 2013 (2 pages)
4 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 52 (7 pages)
4 December 2013	Director's details changed for Mr Peter Egeberg Moeller on 27 November 2012 (2 pages)
4 December 2013	Director's details changed for Mr Peter Egeberg Moeller on 27 November 2012 (2 pages)
4 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 52 (7 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 May 2013	Statement by directors (1 page)
1 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 May 2013	Statement of capital on 1 May 2013 GBP 52.00 (4 pages)
1 May 2013	Statement by directors (1 page)
1 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 May 2013	Statement of capital on 1 May 2013 GBP 52.00 (4 pages)
1 May 2013	Solvency statement dated 25/04/13 (1 page)
1 May 2013	Solvency statement dated 25/04/13 (1 page)
1 May 2013	Statement of capital on 1 May 2013 GBP 52.00 (4 pages)
26 November 2012	Secretary's details changed for Sjd (Secretaries) Limited on 22 March 2012 (2 pages)
26 November 2012	Secretary's details changed for Sjd (Secretaries) Limited on 22 March 2012 (2 pages)
26 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011	Appointment of Mr Peter Egeberg Moeller as a director (2 pages)
8 March 2011	Appointment of Mr Peter Egeberg Moeller as a director (2 pages)
22 February 2011	Registered office address changed from Token House 11-12 Tokenhouse Yard London EC2R 7AS on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from Token House 11-12 Tokenhouse Yard London EC2R 7AS on 22 February 2011 (1 page)
22 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Termination of appointment of Nicolas Koechlin as a director (1 page)
15 November 2010	Termination of appointment of Nicolas Koechlin as a director (1 page)
11 November 2010	Purchase of own shares. (4 pages)
11 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
11 November 2010	Cancellation of shares. Statement of capital on 11 November 2010 GBP 52.10 (4 pages)
11 November 2010	Purchase of own shares. (4 pages)
11 November 2010	Cancellation of shares. Statement of capital on 11 November 2010 GBP 52.10 (4 pages)
11 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 76.20 (4 pages)
18 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 76.20 (4 pages)
6 January 2010	Director's details changed for Phillip Ritchie on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Stephen Mcdermott on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Nicolas Charles Jacques Koechlin on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Sjd (Secretaries) Limited on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Stephen Mcdermott on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Phillip Ritchie on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Nicolas Charles Jacques Koechlin on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Sjd (Secretaries) Limited on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Sjd (Secretaries) Limited on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Stephen Mcdermott on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Phillip Ritchie on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Nicolas Charles Jacques Koechlin on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Purchase of own shares. (1 page)
16 November 2009	Purchase of own shares. (1 page)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
7 September 2009	Appointment terminated director paul dodson (1 page)
7 September 2009	Appointment terminated director paul dodson (1 page)
7 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
28 November 2008	Director's change of particulars / nicolas koechlin / 18/11/2003 (1 page)
28 November 2008	Director's change of particulars / paul dodson / 01/01/2008 (1 page)
28 November 2008	Director's change of particulars / paul dodson / 01/01/2008 (1 page)
28 November 2008	Director's change of particulars / stephen mcdermott / 04/02/2008 (2 pages)
28 November 2008	Return made up to 18/11/08; full list of members (5 pages)
28 November 2008	Director's change of particulars / nicolas koechlin / 18/11/2003 (1 page)
28 November 2008	Return made up to 18/11/08; full list of members (5 pages)
28 November 2008	Director's change of particulars / stephen mcdermott / 04/02/2008 (2 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 March 2008	Director appointed phillip ritchie (2 pages)
18 March 2008	Director appointed phillip ritchie (2 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 February 2008	Notice of assignment of name or new name to shares (1 page)
14 February 2008	Nc inc already adjusted 12/02/08 (2 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 February 2008	Nc inc already adjusted 12/02/08 (2 pages)
14 February 2008	Notice of assignment of name or new name to shares (1 page)
29 January 2008	Return made up to 18/11/07; full list of members (3 pages)
29 January 2008	Return made up to 18/11/07; full list of members (3 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Registered office changed on 18/05/07 from: token house 11-12 tokenhouse yard london EC2R 7AS (1 page)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Registered office changed on 18/05/07 from: token house 11-12 tokenhouse yard london EC2R 7AS (1 page)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
30 April 2007	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/04/07 (7 pages)
30 April 2007	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/04/07 (7 pages)
21 April 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
21 April 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
31 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
31 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
15 March 2006	Return made up to 18/11/05; full list of members; amend (7 pages)
15 March 2006	Return made up to 18/11/05; full list of members; amend (7 pages)
10 March 2006	Registered office changed on 10/03/06 from: 2 pleasant view barden road speldhurst TN3 0QH (1 page)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 2 pleasant view barden road speldhurst TN3 0QH (1 page)
7 March 2006	Ad 05/07/05--------- Â£ si [email protected] (2 pages)
7 March 2006	Ad 05/07/05--------- Â£ si [email protected] (2 pages)
10 January 2006	Return made up to 18/11/05; full list of members (7 pages)
10 January 2006	Return made up to 18/11/05; full list of members (7 pages)
14 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
10 August 2005	Resolutions RES13 ‐ Div 1000 at Â£0.10 each 05/07/05 (1 page)
10 August 2005	Resolutions RES13 ‐ Div 1000 at Â£0.10 each 05/07/05 (1 page)
20 July 2005	Div 05/07/05 (1 page)
20 July 2005	Div 05/07/05 (1 page)
20 December 2004	Return made up to 18/11/04; full list of members (7 pages)
20 December 2004	Return made up to 18/11/04; full list of members (7 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
18 November 2003	Incorporation (13 pages)
18 November 2003	Incorporation (13 pages)

Axxsys Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

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Filing History

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