AXIELL LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
AXIELL LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
AXIELL LIMITED was incorporated 42 years ago on 13/01/1982 and has the registered number: 01607548. The accounts status is SMALL and accounts are next due on 30/09/2024.
AXIELL LIMITED was incorporated 42 years ago on 13/01/1982 and has the registered number: 01607548. The accounts status is SMALL and accounts are next due on 30/09/2024.
AXIELL LIMITED - MILTON KEYNES
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DS LIMITED (until 31/12/2008)
DS LIMITED (until 31/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JERRY JOEL SOMMERFELDT | Aug 1960 | Swedish | Director | 2013-02-01 | CURRENT |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2011-06-15 | CURRENT | ||
MR MATS ANDERS TOMAS HENTZEL | Dec 1947 | Swedish | Director | 2008-04-24 | CURRENT |
PAUL STEWART CROCKER | British | Secretary | RESIGNED | ||
MR KENNETH MARTIN LOUKES | British | Secretary | 1994-05-24 UNTIL 2008-04-24 | RESIGNED | |
MR STEPHEN MICHAEL ROSEFIELD | Dec 1952 | British | Secretary | 1994-04-22 UNTIL 1994-05-24 | RESIGNED |
MR ROGER JOHN SMALLWOOD | Jul 1951 | British | Secretary | 2008-04-24 UNTIL 2011-05-16 | RESIGNED |
JOHN HENRY TICKLE | Oct 1939 | British | Director | 1995-01-31 UNTIL 2009-12-31 | RESIGNED |
IVOR CHARLES MOORHOUSE | Mar 1947 | British | Director | 1996-09-11 UNTIL 2003-02-20 | RESIGNED |
MR BEN JOHN SULLIVAN | Nov 1975 | Australian | Director | 2017-01-31 UNTIL 2019-05-20 | RESIGNED |
MR ROGER JOHN SMALLWOOD | Jul 1951 | British | Director | 2001-10-05 UNTIL 2011-05-16 | RESIGNED |
MR JERK OLOF SINTORN | Oct 1949 | Swedish | Director | 2008-04-24 UNTIL 2013-02-01 | RESIGNED |
MR JOHN STUART IAN ROSEFIELD | Aug 1944 | British | Director | RESIGNED | |
MR. NIGEL ARTHUR PEGG | Dec 1951 | British | Director | RESIGNED | |
MR GRANT JASON PALMER | Jun 1968 | British | Director | 2013-02-01 UNTIL 2017-01-31 | RESIGNED |
DR PETER ALAN WILLIAM HOLYHEAD | Sep 1950 | English | Director | 1995-06-30 UNTIL 2000-07-21 | RESIGNED |
MR KENNETH MARTIN LOUKES | British | Director | 1995-06-30 UNTIL 2003-02-20 | RESIGNED | |
MR PER GOSTA JOHANNESSON | Sep 1959 | Swedish | Director | 2008-04-24 UNTIL 2013-02-01 | RESIGNED |
MR ANDREW GEORGE FRASER | Aug 1957 | British | Director | 2010-06-01 UNTIL 2013-03-31 | RESIGNED |
MR JAMES PHILIP BURTON | May 1966 | British | Director | 2008-07-04 UNTIL 2013-02-01 | RESIGNED |
MR JOHN GEOFFREY BIZLEY | Jul 1926 | British | Director | RESIGNED | |
MR MORTEN NORGAARD BERG | Aug 1968 | Danish | Director | 2008-07-04 UNTIL 2009-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axiell Library Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |