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AXIAL SYSTEMS LTD. - Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 02264754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tectonic Place
- Holyport Road
- Maidenhead
- Berkshire
- SL6 2YE Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE UK
Management
- Managing Directors
- BLACKMAN, Guy Steven
- ENGLISH, Antony Ian
- JONES, Timothy Charles
- LLOYD, Peter Anthony
- SPENCER, Paul Russell
- Company secretaries
- JONES, Timothy Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-06
- Age Of Company 1988-06-06 35 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Nvm Private Equity Llp
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- BOLDSELECT LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
✓
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2020-11-14
- Last Date: 2019-10-03
✓
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AXIAL SYSTEMS LTD. Company Description
- AXIAL SYSTEMS LTD. is a ltd registered in United Kingdom with the Company reg no 02264754. Its current trading status is "live". It was registered 1988-06-06. It was previously called BOLDSELECT LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-10-03.It can be contacted at Tectonic Place .
Get AXIAL SYSTEMS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axial Systems Ltd. - Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom
- 1988-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AXIAL SYSTEMS LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02264754#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02264754#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02264754#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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confirmation-statement-with-updates (2016-10-07) - CS01
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mortgage-satisfy-charge-full (2014-06-24) - MR04
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accounts-with-accounts-type-full (2014-02-27) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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appoint-person-secretary-company-with-name-date (2012-10-08) - AP03
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termination-director-company-with-name-termination-date (2012-10-08) - TM01
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accounts-with-accounts-type-full (2012-02-22) - AA
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accounts-with-accounts-type-full (2012-10-18) - AA
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keyboard_arrow_right 2011
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legacy (2011-12-01) - MG02
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-18) - CH01
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appoint-person-secretary-company-with-name (2010-08-27) - AP03
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accounts-with-accounts-type-full (2010-09-24) - AA
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change-person-secretary-company-with-change-date (2010-10-18) - CH03
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termination-secretary-company-with-name (2010-10-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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appoint-person-director-company-with-name (2010-10-18) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-21) - 288b
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-full (2009-10-19) - AA
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change-person-director-company-with-change-date (2009-10-26) - CH01
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legacy (2009-08-13) - 288a
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change-person-director-company-with-change-date (2009-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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keyboard_arrow_right 2008
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legacy (2008-04-09) - 288a
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legacy (2008-04-07) - 155(6)a
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resolution (2008-04-07) - RESOLUTIONS
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legacy (2008-04-09) - 395
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legacy (2008-04-09) - 288b
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auditors-resignation-company (2008-04-09) - AUD
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legacy (2008-04-21) - 403a
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legacy (2008-04-16) - 395
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legacy (2008-04-28) - 403a
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-medium (2008-11-24) - AA
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legacy (2008-10-22) - 288b
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legacy (2007-11-10) - 395
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legacy (2006-08-04) - 288b
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legacy (2006-02-08) - 288a
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legacy (2002-10-23) - 363s
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legacy (2002-05-21) - 88(2)R
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resolution (2001-01-03) - RESOLUTIONS
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legacy (2001-01-03) - 122
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legacy (2001-11-23) - 123
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legacy (2000-11-20) - 363s
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accounts-with-accounts-type-full (1998-09-22) - AA
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legacy (1998-01-09) - 288b
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legacy (1997-05-17) - 395
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keyboard_arrow_right 1993
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gazette-notice-compulsory (1993-03-02) - GAZ1
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memorandum-articles (1993-06-16) - MEM/ARTS
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legacy (1993-06-30) - 363s
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gazette-filings-brought-up-to-date (1993-07-02) - DISS40
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resolution (1993-07-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-07-08) - AA
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legacy (1993-07-14) - 287
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legacy (1993-07-27) - 225(1)
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legacy (1993-12-10) - 363s
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legacy (1993-12-10) - 288
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keyboard_arrow_right 1991
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legacy (1991-03-15) - 363a
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legacy (1990-08-09) - 363
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accounts-with-accounts-type-small (1990-08-09) - AA
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keyboard_arrow_right 1989
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legacy (1989-01-27) - 225(1)
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keyboard_arrow_right 1988
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legacy (1988-07-19) - 287
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legacy (1988-07-19) - 288
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memorandum-articles (1988-07-13) - MEM/ARTS
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resolution (1988-07-13) - RESOLUTIONS
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incorporation-company (1988-06-06) - NEWINC
