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Axis Group Integrated Services Limited

Adresa
Ground Floor Suite
River House
1 Maidstone Road
Sidcup
DA14 5RH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. listopad 2017
End of VAT Registration
16. květen 2022
Company Register Address 1 Radian Court
Milton Keynes
MK5 8PJ
Company No. 09792798 Show on Companies House
Company Register StatusLiquidation
Incorporation Date24. září 2015
AccountsFULL
last accounts made up to 30. červen 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Seebeck 133 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Bidvest Noonan (Uk) Limited Status: Active Notified: 03/02/2021 Companies House Number: 05049403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Burdett, Roger Leonard Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2021 Date of Birth: 09/1950 Nature of Control
  • Significant influence or control
  • Giles, Simon Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2021 Date of Birth: 04/1974 Nature of Control
  • Significant influence or control
  • Levine, Jonathan Stephen Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2021 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mundell, David Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2021 Date of Birth: 04/1957 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Doyle, Declan Knowlhill, Milton Keynes Status: Active Notified: 03/02/2021 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mcdermott, Kathy Knowlhill, Milton Keynes Status: Active Notified: 27/03/2023 Date of Birth: 12/1985 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Ni Mhurchu, Una Irene Geraldine Swords Business Park, Swords K67 X971, Dublin, Ireland Status: Active Notified: 01/08/2022 Date of Birth: 06/1983 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish
    Ni Mhurchu, Una Irene Geraldine Swords Business Park, Swords K67 X971, Dublin, Ireland Status: Active Notified: 01/08/2022 Role: Secretary
    Kennedy, Michael Patrick Sidcup, United Kingdom Status: Ceased Notified: 03/02/2021 Ceased: 31/07/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Seebeck 133 Limited Status: Active Notified: 01/04/2020 Companies House Number: 05993870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors