SEEBECK 133 LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
SEEBECK 133 LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
SEEBECK 133 LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993870. The accounts status is DORMANT and accounts are next due on 31/03/2023.
SEEBECK 133 LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993870. The accounts status is DORMANT and accounts are next due on 31/03/2023.
SEEBECK 133 LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
This Company Originates in : United Kingdom
Previous trading names include:
AXIS GROUP INTEGRATED SERVICES LIMITED (until 10/05/2016)
AXIS GROUP INTEGRATED SERVICES LIMITED (until 10/05/2016)
SEEBECK 133 LIMITED (until 03/05/2016)
AXIS GROUP INTEGRATED SERVICES LIMITED (until 03/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2022 | 23/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS UNA IRENE GERALDINE NI MHURCHU | Secretary | 2022-08-01 | CURRENT | ||
KATHY MCDERMOTT | Dec 1985 | Irish | Director | 2023-03-27 | CURRENT |
MS UNA IRENE GERALDINE NI MHURCHU | Jun 1983 | Irish | Director | 2022-08-01 | CURRENT |
DECLAN DOYLE | Feb 1980 | Irish | Director | 2021-02-03 | CURRENT |
MR IAN PERFECT | Nov 1961 | British | Director | 2006-11-20 UNTIL 2007-12-31 | RESIGNED |
MR SIMON KENNETH GILES | Secretary | 2015-09-28 UNTIL 2021-02-03 | RESIGNED | ||
MR IAN PERFECT | Nov 1961 | British | Secretary | 2006-12-14 UNTIL 2008-11-30 | RESIGNED |
MR JAMES MARTIN SCOBIE | Nov 1958 | British | Secretary | 2009-03-20 UNTIL 2011-08-01 | RESIGNED |
MR MARK SAUNDERS | Secretary | 2012-02-29 UNTIL 2015-09-28 | RESIGNED | ||
MR FREDERICK STRATFORD | Secretary | 2011-08-01 UNTIL 2012-02-29 | RESIGNED | ||
MR MICHAEL PATRICK KENNEDY | Mar 1979 | Irish | Director | 2021-02-03 UNTIL 2022-07-31 | RESIGNED |
MR KEVIN RICHARDSON WHITTLE | Sep 1964 | British | Director | 2011-06-30 UNTIL 2015-10-21 | RESIGNED |
MR MARK LLEWELLYN WILLIAMS | Jul 1978 | British | Director | 2008-07-29 UNTIL 2011-06-10 | RESIGNED |
MR FREDERICK ANTHONY STRATFORD | Mar 1963 | British | Director | 2010-04-26 UNTIL 2012-02-29 | RESIGNED |
MR JAMES MARTIN SCOBIE | Nov 1958 | British | Director | 2007-11-12 UNTIL 2010-02-28 | RESIGNED |
MR MARK IAN SAUNDERS | Jun 1968 | British | Director | 2012-02-06 UNTIL 2015-09-28 | RESIGNED |
MR RYAN JAMES HENRY ROBSON | Dec 1970 | British | Director | 2006-11-24 UNTIL 2012-01-06 | RESIGNED |
MR DAVID JOHN MUNDELL | Apr 1957 | British | Director | 2015-10-15 UNTIL 2021-02-03 | RESIGNED |
MH DIRECTORS LIMITED | Corporate Nominee Director | 2006-11-09 UNTIL 2006-11-20 | RESIGNED | ||
MR JONATHAN STEPHEN LEVINE | Jan 1952 | British | Director | 2009-05-05 UNTIL 2021-02-03 | RESIGNED |
MR PAUL EGAN | Jan 1976 | British | Director | 2006-11-24 UNTIL 2008-08-03 | RESIGNED |
DAVID ROWAN HOWROYD | Aug 1953 | British | Director | 2006-11-20 UNTIL 2009-04-08 | RESIGNED |
MR SIMON KENNETH GILES | Apr 1974 | British | Director | 2015-09-28 UNTIL 2022-01-31 | RESIGNED |
MICHAEL CHARLES FETHERSTON DILKE | Dec 1948 | British | Director | 2006-11-24 UNTIL 2012-01-31 | RESIGNED |
MR ROGER LEONARD BURDETT | Sep 1950 | British | Director | 2012-08-01 UNTIL 2015-11-13 | RESIGNED |
MR RICHARD JAMES BRADFORD | Jan 1963 | British | Director | 2009-04-28 UNTIL 2011-04-11 | RESIGNED |
MR EUGENE DANIEL BOYLE | Aug 1961 | British | Director | 2008-10-30 UNTIL 2009-04-16 | RESIGNED |
MR DYSON PETER KELLY BOGG | Nov 1971 | Australian | Director | 2012-04-10 UNTIL 2015-10-21 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Secretary | 2006-11-09 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axis Group Integrated Services Limited | 2020-04-01 | Sidcup |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Giles | 2016-04-06 - 2020-03-31 | 4/1974 | Sidcup Kent | Significant influence or control |
Mr Jonathan Stephen Levine | 2016-04-06 - 2020-03-31 | 1/1952 | Sidcup Kent | Significant influence or control |
Mr David Mundell | 2016-04-06 - 2020-03-31 | 4/1957 | Sidcup Kent | Significant influence or control |
Mr Roger Leonard Burdett | 2016-04-06 - 2020-03-31 | 9/1950 | Sidcup Kent | Significant influence or control |