AXENIC LIMITED - CO DURHAM


Company Profile Company Filings

Overview

AXENIC LIMITED is a Private Limited Company from CO DURHAM and has the status: Active.
AXENIC LIMITED was incorporated 14 years ago on 14/05/2009 and has the registered number: 06905793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

AXENIC LIMITED - CO DURHAM

This company is listed in the following categories:
26110 - Manufacture of electronic components
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

NETPARK INCUBATOR THOMAS WRIGHT WAY
CO DURHAM
CLEVELAND
TS21 3FD

This Company Originates in : United Kingdom
Previous trading names include:
FINISAR UK LIMITED (until 30/09/2015)
U2T PHOTONICS UK LTD (until 06/05/2014)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN CLEMENTS Jan 1958 British Director 2014-04-28 CURRENT
GUENTER UNTERBOERSCH Dec 1957 German Director 2009-07-01 UNTIL 2015-08-13 RESIGNED
ANDREAS UMBACH Oct 1961 German Director 2009-05-14 UNTIL 2015-08-13 RESIGNED
HUNTSMOOR NOMINEES LIMITED Director 2009-05-14 UNTIL 2009-05-14 RESIGNED
HUNTSMOOR LIMITED Director 2009-05-14 UNTIL 2009-05-14 RESIGNED
MR JOHN HAMILTON CLARK Nov 1949 American Director 2014-04-28 UNTIL 2015-08-13 RESIGNED
MR PAUL SIMON BURKE Jan 1969 British Director 2009-05-14 UNTIL 2009-05-14 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Secretary 2009-05-14 UNTIL 2010-08-31 RESIGNED
MR KURT CHRISTOPHER ADZEMA Apr 1969 American Director 2014-04-28 UNTIL 2015-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axenic Holdings Limited 2016-04-06 Co. Durham   Cleveland Ownership of shares 75 to 100 percent

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AZTLAN LIMITED RICKMANSWORTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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AWE OFFSHORE UK LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AXenic Limited - Period Ending 2023-04-30 2023-12-08 30-04-2023 £195,190 Cash
AXenic Limited - Period Ending 2022-04-30 2022-11-02 30-04-2022 £354,582 Cash
AXenic Limited - Period Ending 2021-04-30 2021-10-30 30-04-2021 £285,162 Cash
AXenic Limited - Period Ending 2020-04-30 2020-08-28 30-04-2020 £47,907 Cash

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