AXIANS NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Full accounts made up to 2024-12-31 |
| 23/03/2523 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 02/09/242 September 2024 | Registered office address changed from Viables 3 Jays Close Basingstoke RG22 4BS to Belvedere House Basing View Basingstoke RG21 4HG on 2024-09-02 |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 20/12/2220 December 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Termination of appointment of Rochdi Ziyat as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Mr Ayyub Dedat as a director on 2022-03-31 |
| 02/01/222 January 2022 | Full accounts made up to 2020-12-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 20/11/1920 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / VINCI ENERGIES HOLDING LTD. / 06/04/2016 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR SCOTT VAN DER VORD |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR AYYUB DEDAT |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE TOUTAIN |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, SECRETARY LEE UTTING |
| 22/11/1622 November 2016 | SECRETARY APPOINTED MRS RACHAEL EDEN BUTCHER |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR RUSSELL CRAMPIN |
| 05/01/165 January 2016 | SECOND FILING FOR FORM TM01 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORE |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GORE |
| 15/09/1515 September 2015 | SECRETARY APPOINTED MR LEE PAUL UTTING |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED STÉPHANE TOUTAIN |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICE MANTZ |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY GORE / 21/03/2014 |
| 29/03/1529 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY GORE / 21/03/2015 |
| 29/03/1529 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN |
| 29/03/1529 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA SQUIRE |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED ROCHDI ZIYAT |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED AYYUB DEDAT |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED PATRICE MANTZ |
| 23/01/1523 January 2015 | COMPANY NAME CHANGED IMTECH ICT LIMITED CERTIFICATE ISSUED ON 23/01/15 |
| 20/11/1420 November 2014 | ADOPT ARTICLES 26/10/2014 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS DOMMELEN |
| 08/04/148 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY GORE / 30/06/2013 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY GORE / 30/06/2013 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINUS GERARDUS ALBERTUS VAN DOMMELEN / 10/03/2014 |
| 07/03/147 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY GORE / 30/06/2013 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | SECRETARY APPOINTED STEPHEN ROY GORE |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BARTON |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/111 April 2011 | COMPANY NAME CHANGED IMTECH TELECOM GLOBAL LIMITED CERTIFICATE ISSUED ON 01/04/11 |
| 22/03/1122 March 2011 | SECRETARY APPOINTED JONATHAN CHRISTOPHER BARTON |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEWART GARRARD |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CAROLINE SQUIRE / 21/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINUS GERARDUS ALBERTUS VAN DOMMELEN / 21/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY GORE / 21/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEWIS MORGAN / 21/03/2010 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEWART JOHN GARRARD / 01/10/2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MARTINUS GERARDUS ALBERTUS VAN DOMMELEN |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR CORNELIS VAN LAARHOVEN |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | COMPANY NAME CHANGED IMTECH TELECOM UK LTD. CERTIFICATE ISSUED ON 29/04/08 |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: NEWTON HOUSE HATCH WARREN FARM HATCH WARREN LANE BASINGSTOKE HAMPSHIRE RG22 4RA |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 22/08/0322 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | £ NC 100/1000000 17/0 |
| 12/09/0212 September 2002 | NC INC ALREADY ADJUSTED 17/07/02 |
| 12/09/0212 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON EC2Y 8HQ |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 30/04/0230 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0223 April 2002 | COMPANY NAME CHANGED HACKREMCO (NO.1936) LIMITED CERTIFICATE ISSUED ON 23/04/02 |
| 02/04/022 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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