AXON SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AXON SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AXON SOLUTIONS LIMITED was incorporated 29 years ago on 07/10/1994 and has the registered number: 02976395. The accounts status is FULL and accounts are next due on 30/09/2024.
AXON SOLUTIONS LIMITED was incorporated 29 years ago on 07/10/1994 and has the registered number: 02976395. The accounts status is FULL and accounts are next due on 30/09/2024.
AXON SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
70 6TH FLOOR,
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MANISH ANAND | Nov 1968 | Indian | Director | 2014-02-04 | CURRENT |
MR AJIT KRISHNAN KUTTY KUMAR | Jan 1964 | Indian | Director | 2016-05-03 | CURRENT |
MR GOUTAM RUNGTA | Oct 1973 | Indian | Director | 2022-01-20 | CURRENT |
MR SHIV KUMAR WALIA | Jan 1969 | Australian | Director | 2016-05-03 | CURRENT |
MR RAHUL SINGH | Mar 1963 | Indian | Director | 2016-05-03 | CURRENT |
MR PETER STEWART NICHOLAS PALMER | Nov 1960 | British | Director | 2001-07-23 UNTIL 2002-04-30 | RESIGNED |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Director | 2001-03-23 UNTIL 2002-12-31 | RESIGNED |
CHRISTOPHER MOORE | Jun 1968 | British | Director | 1997-12-12 UNTIL 1999-11-30 | RESIGNED |
MR NALIN MITTAL | Oct 1972 | Indian | Director | 2014-02-04 UNTIL 2016-05-03 | RESIGNED |
PAUL MANWEILER | Jun 1950 | Irish | Director | 1994-10-26 UNTIL 1996-04-30 | RESIGNED |
PAUL MANWEILER | Jun 1950 | Irish | Director | 1994-11-11 UNTIL 1996-04-30 | RESIGNED |
STEPHEN VINCENT MAGEE | Mar 1948 | British | Director | 1994-11-11 UNTIL 1997-09-22 | RESIGNED |
ALISTAIR JOHN LAMB | Mar 1954 | British | Director | 1999-02-12 UNTIL 1999-09-17 | RESIGNED |
PAUL KNOWLES | Jul 1970 | British | Director | 2008-06-01 UNTIL 2009-03-31 | RESIGNED |
DONALD MACKELLAR KIRKWOOD | Mar 1963 | British | Director | 1995-03-11 UNTIL 2002-04-30 | RESIGNED |
IAN PETER MCINTOSH | Feb 1963 | British | Director | 2006-11-06 UNTIL 2009-03-31 | RESIGNED |
PAUL MANWEILER | Jun 1950 | Irish | Secretary | 1994-10-07 UNTIL 1996-04-30 | RESIGNED |
DANIEL JAMES EUSTANCE | Jun 1966 | British | Secretary | 1997-09-22 UNTIL 1998-10-01 | RESIGNED |
ROBIN LANCE HALLIDAY | Aug 1959 | British | Secretary | 1998-10-01 UNTIL 2000-08-31 | RESIGNED |
STEPHEN VINCENT MAGEE | Mar 1948 | British | Secretary | 1996-04-30 UNTIL 1997-09-22 | RESIGNED |
CHRISTINE ELIZABETH HUBBARD | Jul 1953 | Secretary | 2000-08-31 UNTIL 2001-04-24 | RESIGNED | |
MR STUART JOHN HAMILTON | Dec 1965 | British | Secretary | 2003-01-01 UNTIL 2007-12-31 | RESIGNED |
VERNON HENRY BARNETT | Mar 1936 | British | Secretary | 1994-11-11 UNTIL 1995-08-31 | RESIGNED |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Secretary | 2001-04-24 UNTIL 2002-12-31 | RESIGNED |
MR PRAHLAD RAI BANSAL | Mar 1957 | Indian | Director | 2008-12-15 UNTIL 2016-05-03 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-07 UNTIL 1994-10-07 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-12-31 UNTIL 2009-05-29 | RESIGNED | ||
ROBIN LANCE HALLIDAY | Aug 1959 | British | Director | 1998-10-01 UNTIL 2000-08-31 | RESIGNED |
MR SANDIP GUPTA | Feb 1957 | Indian | Director | 2008-12-15 UNTIL 2014-02-04 | RESIGNED |
GEORGE RAMSAY WILLIAM FENTON | Jun 1963 | British | Director | 1999-11-30 UNTIL 2001-08-31 | RESIGNED |
DANIEL JAMES EUSTANCE | Jun 1966 | British | Director | 1996-01-30 UNTIL 1998-10-01 | RESIGNED |
MR MATTHEW ST JOHN DAVISON | Jul 1973 | British | Director | 2005-01-12 UNTIL 2006-12-31 | RESIGNED |
MR DANIEL JOHN CROSBY | May 1962 | British | Director | 1997-12-12 UNTIL 1998-10-01 | RESIGNED |
STEPHEN CARDELL | Jan 1971 | British | Director | 2002-01-25 UNTIL 2009-03-31 | RESIGNED |
JOHN SCOTT | Sep 1965 | British | Director | 1997-12-12 UNTIL 1999-11-30 | RESIGNED |
MR STUART JOHN HAMILTON | Dec 1965 | British | Director | 1997-12-12 UNTIL 2007-12-31 | RESIGNED |
IAN CUMMING HENDERSON | Jul 1948 | British | Director | 1996-01-30 UNTIL 1997-09-22 | RESIGNED |
MR SUBRAMANIAN GOPALAKRISHNAN | Oct 1967 | Indian | Director | 2016-05-03 UNTIL 2022-01-20 | RESIGNED |
MARK OLIVER HUNTER | Jan 1963 | British | Director | 1994-10-07 UNTIL 2007-12-31 | RESIGNED |
MR MARK RICHARD JOHN WYLLIE | Aug 1966 | British | Director | 2008-02-01 UNTIL 2009-03-31 | RESIGNED |
LADY BARBARA THOMAS | Dec 1946 | American | Director | 1998-10-01 UNTIL 2005-12-31 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1994-10-07 UNTIL 1994-10-07 | RESIGNED | ||
MARK DAVID HIRST | Nov 1970 | British | Director | 2002-04-30 UNTIL 2003-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axon Group Limited | 2016-04-06 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |