AXIS SECURITY SERVICES LIMITED
In Liquidation
General Information
NAME
AXIS SECURITY SERVICES LIMITED
COMPANY NUMBER
02933907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
27/05/1994
(30 years and 6 months old)
WEBSITE
http://www.bidvestnoonan.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
27/05/1994
04/08/1994
LITTLETON LIMITED
MILTON KEYNES
MK5 8PJ
Telephone: 02075202100
TPS: No
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
First Floor
361-373 City Road
London
EC1V 1LR
Telephone: 75202100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LPM ACQUISITIONS LIMITED | In Liquidation | View Report |
| AXIS SECURITY SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Company Secretary Una Irene Geraldine Ni Mhurchu (929910128) Appointed |
| 17/08/2022 | New Board Member Una Irene Geraldine Ni Mhurchu (929910127) Appointed |
Credit Risk Overview
Want to learn more about AXIS SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AXIS SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXIS SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2021 - Present (3 years and 10 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Una Irene Geraldine Ni Mhurchu 01/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 737 |
View Report |
|
27/05/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXIS GROUP INTEGRATED SERVICES LIMITED | In Liquidation | View Report |
| SEEBECK 133 LIMITED | In Liquidation | View Report |
| LPM ACQUISITIONS LIMITED | In Liquidation | View Report |
| AXIS CLEANING AND SUPPORT SERVICES LIMITED | In Liquidation | View Report |
| AXIS SECURITY SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Company Secretary Una Irene Geraldine Ni Mhurchu (929910128) Appointed |
| 17/08/2022 | New Board Member Una Irene Geraldine Ni Mhurchu (929910127) Appointed |
| 03/08/2022 | Michael Patrick Kennedy (925353069) has left the board |
| 15/07/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 04/02/2022 | Simon Kenneth Giles (919676878) has left the board |
| 22/04/2021 | New Board Member Declan Doyle (913429427) Appointed |
| 21/04/2021 | New Board Member Declan Doyle (928194862) Appointed |
| 14/04/2021 | New Board Member Declan Doyle (928195825) Appointed |
| 14/04/2021 | New Board Member Michael Patrick Kennedy (925353069) Appointed |
| 08/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 19/09/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 29/01/2016 | Christopher Wisely (916721056) has left the board |
| 29/01/2016 | Christopher Wisely (916721056) has left the board |
| 07/10/2015 | Simon Kenneth Giles (920134049) has left the board |
| 07/10/2015 | New Board Member Simon Kenneth Giles (919676878) Appointed |
| 01/10/2015 | New Company Secretary Simon Kenneth Giles (920134083) Appointed |
| 01/10/2015 | New Board Member Simon Kenneth Giles (920134049) Appointed |
| 30/09/2015 | Mark Ian Saunders (913958867) has left the board |
| 30/09/2015 | Mark Saunders (916723242) has left the board |
| 05/06/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 14/08/2013 | Change in Reg. Office |
| 19/06/2013 | New Confirmation Statement filed |
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