AXXSYS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04967647. The registration start date is November 18, 2003. The current status is Active.
Company Number | 04967647 |
Company Name | AXXSYS LIMITED |
Registered Address |
New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-11-18 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-16 |
Returns Last Update | 2015-11-18 |
Confirmation Statement Due Date | 2020-12-30 |
Confirmation Statement Last Update | 2019-11-18 |
Information Source | source link |
SIC Code | Industry |
---|---|
70229 | Management consultancy activities other than financial management |
Address |
NEW BROAD STREET HOUSE 35 NEW BROAD STREET |
Post Town | LONDON |
Post Code | EC2M 1NH |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
3CS HOLDINGS PLC | New Broad Street House, 35 New Broad Street, London, EC2M 1NH |
MAXCAP GROUP LIMITED | New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England |
MODERN RECORDS LIMITED | New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England |
F.R.O.M. SAHARA UK LTD | New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England |
ESVIM HOMES LIMITED | New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England |
SMART FINTECH LIMITED | New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom |
PAY BY SMS LIMITED | New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England |
CLM SEARCH LTD | New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England |
FAMILY SHIELD LEGAL SERVICES LIMITED | New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom |
EMONEY247 LIMITED | New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JAKSLAND, Keld Frederik | Director (Active) | New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH | March 1960 / 27 May 2016 |
Danish / Ireland |
Director |
KRARUP CHRISTENSEN, Klaus | Director (Active) | New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH | September 1967 / 27 May 2016 |
Danish / Denmark |
Director |
MCDERMOTT, Stephen | Director (Active) | 28 Woodberry Crescent, London, United Kingdom, N10 1PH | March 1978 / 1 January 2007 |
British / United Kingdom |
Director |
RITCHIE, Phillip | Director (Active) | 45 Ravenslea Road, London, United Kingdom, SW12 8SL | December 1972 / 10 March 2008 |
British / United Kingdom |
Director |
WATERS, Steven | Director (Active) | 4 Farriers Drive, Billericay, Essex, United Kingdom, CM12 0XZ | September 1979 / 23 July 2015 |
British / England |
It Consultancy |
SJD (SECRETARIES) LIMITED | Secretary (Resigned) | Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 1FW | / 18 November 2003 |
/ |
|
DODSON, Paul Leslie | Director (Resigned) | 57 Hare Lane, Claygate, KT10 0QX | December 1969 / 1 September 2004 |
British / United Kingdom |
Director |
KOECHLIN, Nicolas Charles Jacques | Director (Resigned) | 2 Pleasant View, Barden Road, Speldhurst, Kent, TN3 0QH | October 1972 / 18 November 2003 |
French / United Kingdom |
Director |
MOELLER, Peter Egeberg | Director (Resigned) | Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT | February 1971 / 8 February 2011 |
Danish / Denmark |
Director |
SJD (DIRECTORS) LIMITED | Director (Resigned) | Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP | / 18 November 2003 |
/ |
Post Town | LONDON |
Post Code | EC2M 1NH |
SIC Code | 70229 - Management consultancy activities other than financial management |
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