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 - MILTON KEYNES

This company is listed in the following categories:
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)

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

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