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 - MILTON KEYNES

This company is listed in the following categories:
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)
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

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