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Summary

Contact details

Officers27

Events3

Documents103

Additional data

Related companies6

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Last updated: Jun 01, 2024

AIXIAL TECH UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Nov 1999 (25 years ago)

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Summary

NameAIXIAL TECH UK LIMITED
Historical names
  • CMED TECHNOLOGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03869835
Incorporation Date02 Nov 1999 (25 years ago) / 240 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, HORSHAM, UNIT 15 CITY BUSINESS CENTRE, 6 BRIGHTON ROAD, RH13 5BB

Officers

corporate

IndividualUnited Kingdom

AIXIAL GROUP UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Holt, Mark Rowan Gorton

Director


Appointed on20 Dec 1999

Resigned on11 Dec 2008

individual

IndividualUnited Kingdom

Di Franco, Nicolas

Director


Appointed on01 May 2021

Country of residenceBelgium

individual

IndividualUnited Kingdom

Mk Company Secretaries Limited

nominee-secretary


Appointed on02 Nov 1999

Resigned on20 Dec 1999

individual

IndividualUnited Kingdom

Nichol, Richard Jonathan

Secretary


Appointed on11 Sep 2006

Resigned on27 Feb 2020

Country of residenceEngland

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Events

Old value

25 May 2023

Name changeCMED TECHNOLOGY LIMITED

06 Nov 2002

Name changeTHIRDPHASE LIMITED

20 Jan 2000

Name changeFENSHELF 132 LTD

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Documents

DateNameTypeDocument
07 Nov 2022Confirmation statement with no updatesCS01View
28 Oct 2022Appoint person director company with name dateAP01View
28 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is AIXIAL TECH UK LIMITED's headquarters?

AIXIAL TECH UK LIMITED's headquarters is located at UNITED KINGDOM, HORSHAM, UNIT 15 CITY BUSINESS CENTRE, 6 BRIGHTON ROAD, RH13 5BB

What is AIXIAL TECH UK LIMITED's industry?

AIXIAL TECH UK LIMITED is in the industry of Computer programming activities

What year was AIXIAL TECH UK LIMITED started?

AIXIAL TECH UK LIMITED was started in 1999

Sources: Companies House