AXXIA SYSTEMS LIMITED

Company Name
AXXIA SYSTEMS LIMITED

Legal Registered Office
LONDON

Company Number		03019229
Date formed		1995-02-07
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-12-31
Date Dissolved		2018-05-08
Type of accounts		DORMANT

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Companies with same name AXXIA SYSTEMS LIMITED

The following companies were found which have the same name as AXXIA SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AXXIA SYSTEMS PTY LTD	Sydney NSW 2000	Strike-off action in progress	Company formed on the 2004-11-22

Company Officers of AXXIA SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
RE SECRETARIES LIMITED	Company Secretary	2014-06-19
CHRISTIAN FLECK	Director	2012-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RE DIRECTORS (NO.1) LIMITED	Director	2014-06-19	2016-11-29
RE DIRECTORS (NO.2) LIMITED	Director	2014-06-19	2016-11-29
ALAN FRASER	Director	2012-12-19	2014-01-31
TESSA-JANE MERRINGTON	Company Secretary	2012-02-29	2013-12-18
TIMOTHY RICHARD CHEADLE	Director	2010-03-09	2012-12-18
TIMOTHY RICHARD CHEADLE	Director	2010-03-09	2012-11-28
ALEXANDER FREDERICK SAGE	Director	2009-01-23	2012-11-23
IAN PAUL MCDOUGALL	Company Secretary	2008-02-04	2012-02-28
HUGH JOSHUA PETER GARNETT BOTTOMLEY	Director	2009-01-23	2012-02-28
MARK BRININ	Director	2008-02-04	2010-03-09
STUART FAULKNER HOLDEN	Director	1995-04-07	2009-01-23
DANIEL MARSHALL	Director	2008-02-04	2008-10-20
MARIANNE SHEILA DREELAN	Company Secretary	1995-04-07	2008-02-04
DAVID JOHN BOYD	Director	1995-10-23	2008-02-04
ROBERT IAN HADINGHAM	Director	1995-04-07	2008-02-04
RUTH MARGARET JACKSON	Director	2001-06-14	2008-02-04
DOUGLAS CAMPBELL MCLACHAN	Director	1995-04-07	2008-02-04
RUSSELL COLIN ROBINSON	Director	2000-07-31	2008-02-04
BARRY ROBSON	Director	2006-10-12	2008-02-04
BRYAN LLOYD TAYLOR	Director	2006-10-12	2008-02-04
WILLIAM EDGAR KIRBY	Director	1996-06-17	2006-04-05
STEPHEN KEITH DREYER	Director	1999-06-15	2001-02-03
NIGEL STANLEY ASHDOWN	Director	1995-04-07	1999-09-13
RAYMOND CHARLES LESLIE WRIGHT	Director	1995-04-07	1996-11-08
EXCELLET INVESTMENTS LIMITED	Company Secretary	1995-02-08	1995-04-07
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1995-02-07	1995-02-08
HALLMARK REGISTRARS LIMITED	Nominated Director	1995-02-07	1995-02-08

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RE SECRETARIES LIMITED	ELSEVIER LIMITED	Company Secretary	2016-11-16	CURRENT	1986-01-24	Active
RE SECRETARIES LIMITED	MENDELEY LIMITED	Company Secretary	2016-11-16	CURRENT	2007-11-06	Active - Proposal to Strike off
RE SECRETARIES LIMITED	INFERMED LIMITED	Company Secretary	2016-11-16	CURRENT	1991-06-19	Active - Proposal to Strike off
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RE SECRETARIES LIMITED	BUTTERWORTHS LIMITED	Company Secretary	2016-11-01	CURRENT	1993-06-15	Active
RE SECRETARIES LIMITED	BUTTERWORTH (SERVICES) LIMITED	Company Secretary	2016-10-27	CURRENT	1963-09-09	Dissolved 2016-12-27
RE SECRETARIES LIMITED	HENNERWOOD PUBLICATIONS LIMITED	Company Secretary	2016-10-27	CURRENT	1974-06-21	Dissolved 2017-03-07
RE SECRETARIES LIMITED	GUILD CORPORATE COMMUNICATIONS LIMITED	Company Secretary	2016-10-27	CURRENT	1990-04-17	Dissolved 2017-03-07
RE SECRETARIES LIMITED	BOOKWISE EXTRA LIMITED	Company Secretary	2016-10-27	CURRENT	1987-08-20	Dissolved 2017-07-25
RE SECRETARIES LIMITED	BUTTERWORTH (EUROLEX) LIMITED	Company Secretary	2016-10-27	CURRENT	1961-11-20	Dissolved 2017-07-25
RE SECRETARIES LIMITED	BUTTERWORTH (TELEPUBLISHING) LIMITED	Company Secretary	2016-10-27	CURRENT	1960-12-06	Dissolved 2017-07-25
RE SECRETARIES LIMITED	MATTHEWS DREW & SHELBOURNE LIMITED	Company Secretary	2016-10-27	CURRENT	1950-05-26	Active - Proposal to Strike off
RE SECRETARIES LIMITED	RIDGMOUNT BOOKS LIMITED	Company Secretary	2016-10-27	CURRENT	1984-09-13	Active - Proposal to Strike off
RE SECRETARIES LIMITED	SINCLAIR-STEVENSON HOLDINGS LIMITED	Company Secretary	2016-10-27	CURRENT	1991-01-29	Active - Proposal to Strike off
RE SECRETARIES LIMITED	GEORGE PHILIP LTD	Company Secretary	2016-10-27	CURRENT	1965-04-01	Active - Proposal to Strike off
RE SECRETARIES LIMITED	WEBSTERS SOFTWARE LIMITED	Company Secretary	2016-10-27	CURRENT	1934-03-17	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FORMPART (HPIL) LIMITED	Company Secretary	2016-10-27	CURRENT	1970-12-29	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FORMPART (NO. 17) LIMITED	Company Secretary	2016-10-27	CURRENT	1977-05-05	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FORMPART (NO.23) LIMITED	Company Secretary	2016-10-27	CURRENT	1978-11-20	Active - Proposal to Strike off
RE SECRETARIES LIMITED	MORECOURT LIMITED	Company Secretary	2016-10-27	CURRENT	1992-08-25	Active - Proposal to Strike off
RE SECRETARIES LIMITED	RE (GPB) LIMITED	Company Secretary	2016-10-27	CURRENT	1961-09-25	Active - Proposal to Strike off
RE SECRETARIES LIMITED	PURCASTLE LIMITED	Company Secretary	2016-10-27	CURRENT	1973-03-23	Active - Proposal to Strike off
RE SECRETARIES LIMITED	COMPLIANCE LIMITED	Company Secretary	2016-10-27	CURRENT	1988-03-01	Active - Proposal to Strike off
RE SECRETARIES LIMITED	VISCOM PRODUCTION LIMITED	Company Secretary	2016-10-27	CURRENT	1967-10-26	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FRIDAY PRESS LIMITED	Company Secretary	2016-10-27	CURRENT	1897-02-06	Active - Proposal to Strike off
RE SECRETARIES LIMITED	EVERYFORM LIMITED	Company Secretary	2016-10-27	CURRENT	1999-06-07	Dissolved 2018-03-06
RE SECRETARIES LIMITED	RE (BFP) LIMITED	Company Secretary	2016-10-27	CURRENT	1965-03-30	Dissolved 2017-10-31
RE SECRETARIES LIMITED	FELIX LEARNING SYSTEMS LIMITED	Company Secretary	2016-10-27	CURRENT	1968-07-29	Dissolved 2017-10-31
RE SECRETARIES LIMITED	FORMPART (NO. 20) LIMITED	Company Secretary	2016-10-27	CURRENT	1974-12-17	Dissolved 2017-10-31
RE SECRETARIES LIMITED	VISCOM GROUP LIMITED(THE)	Company Secretary	2016-10-27	CURRENT	1976-02-09	Dissolved 2018-04-24
RE SECRETARIES LIMITED	GEORGE PHILIP HOLDINGS LIMITED	Company Secretary	2016-10-27	CURRENT	1979-02-23	Dissolved 2018-05-08
RE SECRETARIES LIMITED	OPG 1 LIMITED	Company Secretary	2016-10-27	CURRENT	1986-02-21	Dissolved 2018-07-31
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RE SECRETARIES LIMITED	MOREOVER TECHNOLOGIES LTD.	Company Secretary	2014-11-17	CURRENT	1998-08-25	Active - Proposal to Strike off
RE SECRETARIES LIMITED	TRACESMART LIMITED	Company Secretary	2014-07-14	CURRENT	1999-08-17	Active
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RE SECRETARIES LIMITED	PEOPLETRACER LIMITED	Company Secretary	2014-07-14	CURRENT	2009-07-27	Active - Proposal to Strike off
RE SECRETARIES LIMITED	LEXISNEXIS RISK SOLUTIONS UK LIMITED	Company Secretary	2014-07-01	CURRENT	2010-10-22	Active
RE SECRETARIES LIMITED	CREDIVA LIMITED	Company Secretary	2014-05-29	CURRENT	2008-04-16	Active
RE SECRETARIES LIMITED	WUNELLI LTD	Company Secretary	2014-05-28	CURRENT	2006-09-21	Active - Proposal to Strike off
RE SECRETARIES LIMITED	MANAGEMENT TOMORROW LIMITED	Company Secretary	2011-06-27	CURRENT	1990-06-19	Dissolved 2016-12-27
RE SECRETARIES LIMITED	INDUSTRIAL RELATIONS SERVICES (TRAINING) LIMITED	Company Secretary	2011-06-27	CURRENT	1979-06-05	Dissolved 2017-03-07
RE SECRETARIES LIMITED	GATE HOUSE COURSES AND CONFERENCES LIMITED	Company Secretary	2011-06-27	CURRENT	1989-02-03	Dissolved 2017-04-04
RE SECRETARIES LIMITED	TOLLEY PUBLISHING COMPANY LIMITED	Company Secretary	2011-06-27	CURRENT	1962-07-12	Dissolved 2018-04-24
RE SECRETARIES LIMITED	RE (RCB) LIMITED	Company Secretary	2011-06-27	CURRENT	1997-07-02	Active
RE SECRETARIES LIMITED	BUTTERWORTH & CO(PUBLISHERS) LIMITED	Company Secretary	2011-06-27	CURRENT	1912-11-14	Active
RE SECRETARIES LIMITED	ECLIPSE GROUP LIMITED	Company Secretary	2011-06-17	CURRENT	1971-02-01	Dissolved 2018-02-13
RE SECRETARIES LIMITED	MEDICAL EDUCATION (INTERNATIONAL) LIMITED	Company Secretary	2010-11-05	CURRENT	1992-02-11	Dissolved 2016-12-27
RE SECRETARIES LIMITED	THE MEDICINE PUBLISHING COMPANY LIMITED	Company Secretary	2010-11-05	CURRENT	1972-01-19	Active - Proposal to Strike off
RE SECRETARIES LIMITED	THE MEDICINE PUBLISHING GROUP LIMITED	Company Secretary	2010-11-05	CURRENT	1976-04-09	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FORMPART (CBL) LIMITED	Company Secretary	2006-07-31	CURRENT	1990-02-20	Dissolved 2017-03-07
RE SECRETARIES LIMITED	FORMPART (PDX) LIMITED	Company Secretary	2006-07-26	CURRENT	2000-09-20	Dissolved 2016-12-27
RE SECRETARIES LIMITED	FORMPART (PDL) LIMITED	Company Secretary	2006-07-26	CURRENT	1998-12-24	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FORMPART (SFL) LIMITED	Company Secretary	2006-07-25	CURRENT	1995-03-06	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FORMPART (T&ADPL) LIMITED	Company Secretary	2006-07-14	CURRENT	1971-11-15	Dissolved 2017-04-04
RE SECRETARIES LIMITED	FORMPART (WBSCL) LIMITED	Company Secretary	2006-07-14	CURRENT	1919-07-26	Dissolved 2017-04-04
RE SECRETARIES LIMITED	FORMPART (BTL) LIMITED	Company Secretary	2006-07-14	CURRENT	1982-02-12	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FORMPART (BMNL) LIMITED	Company Secretary	2006-07-13	CURRENT	1996-08-06	Dissolved 2016-12-27
RE SECRETARIES LIMITED	FORMPART (G&SL) LIMITED	Company Secretary	2006-07-07	CURRENT	1980-08-11	Dissolved 2016-12-27
RE SECRETARIES LIMITED	FORMPART (HR&WL) LIMITED	Company Secretary	2006-07-07	CURRENT	1965-08-09	Dissolved 2016-12-27
RE SECRETARIES LIMITED	FORMPART (TPC) LIMITED	Company Secretary	2006-07-07	CURRENT	1951-03-29	Dissolved 2017-04-04
RE SECRETARIES LIMITED	FORMPART (WMPL) LIMITED	Company Secretary	2006-07-07	CURRENT	1974-05-14	Active - Proposal to Strike off
RE SECRETARIES LIMITED	RE (EPS) LIMITED	Company Secretary	2006-07-07	CURRENT	1939-05-03	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FORMPART (CCL) LIMITED	Company Secretary	2006-06-14	CURRENT	1996-07-23	Dissolved 2016-12-27
RE SECRETARIES LIMITED	FORMPART (EPL) LIMITED	Company Secretary	2006-06-14	CURRENT	1983-07-06	Active - Proposal to Strike off
RE SECRETARIES LIMITED	THE LANCET LIMITED	Company Secretary	2006-04-12	CURRENT	1971-07-05	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FORMPART (MDL) LIMITED	Company Secretary	2006-04-12	CURRENT	1993-04-16	Dissolved 2018-07-31
RE SECRETARIES LIMITED	RE (HPL) LIMITED	Company Secretary	2005-09-20	CURRENT	1958-02-07	Active
RE SECRETARIES LIMITED	MOSBY INTERNATIONAL LIMITED	Company Secretary	2005-09-20	CURRENT	1962-05-09	Active - Proposal to Strike off
RE SECRETARIES LIMITED	REED EXECUTIVE PENSION TRUSTEE LIMITED	Company Secretary	2004-10-19	CURRENT	1988-02-25	Dissolved 2016-12-27
RE SECRETARIES LIMITED	REED INTERNATIONAL (PROPERTIES) LIMITED	Company Secretary	2004-09-21	CURRENT	1916-12-27	Active - Proposal to Strike off
RE SECRETARIES LIMITED	SEISINT LIMITED	Company Secretary	2004-09-01	CURRENT	1992-10-06	Dissolved 2018-02-13
RE SECRETARIES LIMITED	RELX (UK) HOLDINGS LIMITED	Company Secretary	2002-11-14	CURRENT	1995-09-15	Active - Proposal to Strike off
RE SECRETARIES LIMITED	REED OVERSEAS CORPORATION LIMITED	Company Secretary	2002-11-14	CURRENT	1963-11-21	Active - Proposal to Strike off
RE SECRETARIES LIMITED	KINGS REACH INVESTMENTS LIMITED	Company Secretary	2002-02-07	CURRENT	1970-07-22	Dissolved 2017-08-01
RE SECRETARIES LIMITED	REED TRAVEL GROUP (FRANCE) LIMITED	Company Secretary	2001-07-31	CURRENT	1970-12-22	Active - Proposal to Strike off
RE SECRETARIES LIMITED	REED TRAVEL GROUP (ITALY) LIMITED	Company Secretary	2001-07-31	CURRENT	1976-06-28	Active - Proposal to Strike off
RE SECRETARIES LIMITED	HOTEL SPACE LIMITED	Company Secretary	1999-08-05	CURRENT	1973-06-04	Dissolved 2016-12-27
RE SECRETARIES LIMITED	STANFORD MARITIME LIMITED	Company Secretary	1999-06-11	CURRENT	1999-05-17	Dissolved 2017-04-25
RE SECRETARIES LIMITED	FORMPART (NO. 14) LIMITED	Company Secretary	1998-01-19	CURRENT	1981-06-03	Dissolved 2017-03-07
RE SECRETARIES LIMITED	CARLTON PUBLISHING CONSULTANTS LIMITED	Company Secretary	1998-01-19	CURRENT	1972-03-16	Dissolved 2017-03-07
RE SECRETARIES LIMITED	CARLTON PUBLISHING SERVICES LIMITED	Company Secretary	1998-01-19	CURRENT	1973-12-12	Dissolved 2017-03-07
RE SECRETARIES LIMITED	MUNRO-BARR PUBLICATIONS LIMITED	Company Secretary	1998-01-19	CURRENT	1964-05-28	Dissolved 2017-04-04
RE SECRETARIES LIMITED	ENDRICK LEISURE LIMITED	Company Secretary	1998-01-19	CURRENT	1973-04-13	Dissolved 2017-08-22
RE SECRETARIES LIMITED	RE (CBCL) LIMITED	Company Secretary	1998-01-19	CURRENT	1935-01-25	Active - Proposal to Strike off
RE SECRETARIES LIMITED	CARLTON MAGAZINES LIMITED	Company Secretary	1998-01-19	CURRENT	1984-01-17	Dissolved 2017-10-31
RE SECRETARIES LIMITED	FORMPART (NO. 15) LIMITED	Company Secretary	1998-01-19	CURRENT	1935-03-18	Dissolved 2017-10-31
RE SECRETARIES LIMITED	REED ELSEVIER (UIG) LIMITED	Company Secretary	1997-12-10	CURRENT	1983-04-11	Active - Proposal to Strike off
RE SECRETARIES LIMITED	LEXIS-NEXIS EUROPE LIMITED	Company Secretary	1996-12-05	CURRENT	1996-08-23	Dissolved 2016-12-27
RE SECRETARIES LIMITED	REED PENSION TRUSTS (NO.2) LIMITED	Company Secretary	1996-09-03	CURRENT	1975-03-21	Dissolved 2016-12-27
RE SECRETARIES LIMITED	REED PENSION TRUSTS LIMITED	Company Secretary	1996-09-03	CURRENT	1963-01-15	Dissolved 2016-12-27
RE SECRETARIES LIMITED	REED PENSIONS NOMINEE LIMITED	Company Secretary	1996-09-03	CURRENT	1987-02-06	Dissolved 2016-12-27
RE SECRETARIES LIMITED	LNRS DATA SERVICES HOLDINGS LIMITED	Company Secretary	1996-09-03	CURRENT	1897-05-02	Active
RE SECRETARIES LIMITED	BERROWS PENSION TRUSTEES LIMITED	Company Secretary	1996-08-16	CURRENT	1977-12-15	Dissolved 2017-11-07
RE SECRETARIES LIMITED	I.W.P.M.(HOLDINGS) LIMITED	Company Secretary	1996-08-08	CURRENT	1988-01-26	Active
RE SECRETARIES LIMITED	SKILLSLOT LIMITED	Company Secretary	1996-06-24	CURRENT	1990-03-19	Active - Proposal to Strike off
RE SECRETARIES LIMITED	REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED	Company Secretary	1996-01-24	CURRENT	1995-09-20	Dissolved 2016-12-27
RE SECRETARIES LIMITED	ELSEVIER UK HOLDINGS LIMITED	Company Secretary	1995-12-08	CURRENT	1974-11-13	Active - Proposal to Strike off
RE SECRETARIES LIMITED	COKE PRESS.LIMITED(THE)	Company Secretary	1992-06-28	CURRENT	1896-09-25	Dissolved 2016-12-27
RE SECRETARIES LIMITED	TRADE AND TECHNICAL EXHIBITIONS (SCOTLAND) LIMITED	Company Secretary	1992-06-28	CURRENT	1965-03-26	Dissolved 2016-12-27
RE SECRETARIES LIMITED	STANDARD PRINTING CO.LIMITED	Company Secretary	1992-06-28	CURRENT	1922-09-15	Dissolved 2016-12-27
RE SECRETARIES LIMITED	ST JAMES PRESS DISTRIBUTION LIMITED	Company Secretary	1992-06-28	CURRENT	1972-10-20	Dissolved 2016-12-27
RE SECRETARIES LIMITED	SOUTHWARK OFFSET LIMITED	Company Secretary	1992-06-28	CURRENT	1919-08-13	Dissolved 2016-12-27
RE SECRETARIES LIMITED	RINMED	Company Secretary	1992-06-28	CURRENT	1987-04-13	Dissolved 2016-12-27
RE SECRETARIES LIMITED	RESEARCH & DEVELOPMENT LIMITED	Company Secretary	1992-06-28	CURRENT	1947-06-04	Dissolved 2016-12-27
RE SECRETARIES LIMITED	CORNWALL PRESS,LIMITED(THE)	Company Secretary	1992-06-28	CURRENT	1898-08-09	Dissolved 2016-12-27
RE SECRETARIES LIMITED	DRURY PRESS LIMITED	Company Secretary	1992-06-28	CURRENT	1936-09-25	Dissolved 2016-12-27
RE SECRETARIES LIMITED	RECORDS FOR PLEASURE LIMITED	Company Secretary	1992-06-28	CURRENT	1958-12-09	Dissolved 2017-03-07
RE SECRETARIES LIMITED	NEW INTERNATIONAL PHOTO-CINE FAIR LIMITED	Company Secretary	1992-06-28	CURRENT	1965-03-16	Dissolved 2017-03-07
RE SECRETARIES LIMITED	HICKLING & CO.(NEWSAGENTS)LIMITED	Company Secretary	1992-06-28	CURRENT	1965-11-01	Dissolved 2017-03-07
RE SECRETARIES LIMITED	ENERGY SHOW EXHIBITION LIMITED(THE)	Company Secretary	1992-06-28	CURRENT	1978-09-27	Dissolved 2017-03-07
RE SECRETARIES LIMITED	ABC TRAVEL GUIDES LIMITED	Company Secretary	1992-06-28	CURRENT	1963-01-22	Dissolved 2017-03-07
RE SECRETARIES LIMITED	TODAY ON PRESTEL LIMITED	Company Secretary	1992-06-28	CURRENT	1978-03-22	Dissolved 2017-03-07
RE SECRETARIES LIMITED	WEIGHTCHECKERS INTERNATIONAL LIMITED	Company Secretary	1992-06-28	CURRENT	1943-07-14	Dissolved 2017-04-04
RE SECRETARIES LIMITED	W.S.R. LIMITED	Company Secretary	1992-06-28	CURRENT	1955-07-21	Dissolved 2017-04-04
RE SECRETARIES LIMITED	SUTTLEY & SILVERLOCK LIMITED	Company Secretary	1992-06-28	CURRENT	1915-12-16	Dissolved 2017-04-04
RE SECRETARIES LIMITED	ST JAMES PRESS STUDIOS LIMITED	Company Secretary	1992-06-28	CURRENT	1960-02-10	Dissolved 2017-04-04
RE SECRETARIES LIMITED	MATERIALS DATA LIMITED	Company Secretary	1992-06-28	CURRENT	1957-10-23	Dissolved 2017-04-04
RE SECRETARIES LIMITED	J.W.& R.WILLEY,LIMITED	Company Secretary	1992-06-28	CURRENT	1925-08-31	Dissolved 2017-04-04
RE SECRETARIES LIMITED	FORMPART (NO.11) LIMITED	Company Secretary	1992-06-28	CURRENT	1914-04-17	Dissolved 2017-04-04
RE SECRETARIES LIMITED	FISHER BOOKBINDING COMPANY (1912) LIMITED	Company Secretary	1992-06-28	CURRENT	1912-11-18	Dissolved 2017-04-04
RE SECRETARIES LIMITED	CHAPTER THREE PUBLICATIONS LIMITED	Company Secretary	1992-06-28	CURRENT	1886-03-08	Dissolved 2017-04-04
RE SECRETARIES LIMITED	DISC ECHO LIMITED	Company Secretary	1992-06-28	CURRENT	1931-08-13	Dissolved 2017-04-04
RE SECRETARIES LIMITED	MESSENGER NEWSPAPERS GROUP LIMITED	Company Secretary	1992-06-28	CURRENT	1950-09-07	Dissolved 2017-08-01
RE SECRETARIES LIMITED	CARGOFAX INTERNATIONAL LIMITED	Company Secretary	1992-06-28	CURRENT	1983-03-23	Dissolved 2017-07-25
RE SECRETARIES LIMITED	JOHN WRIGHT & SONS (PRINTING) LIMITED	Company Secretary	1992-06-28	CURRENT	1889-12-30	Dissolved 2017-08-01
RE SECRETARIES LIMITED	WARRINGTON GUARDIAN SERIES LIMITED	Company Secretary	1992-06-28	CURRENT	1936-05-18	Dissolved 2017-07-25
RE SECRETARIES LIMITED	NEW SCIENCE PUBLICATIONS LIMITED	Company Secretary	1992-06-28	CURRENT	1947-05-17	Dissolved 2017-07-25
RE SECRETARIES LIMITED	REED PUBLISHING HOLDINGS LIMITED	Company Secretary	1992-06-28	CURRENT	1915-10-08	Dissolved 2017-07-25
RE SECRETARIES LIMITED	RBI ELECTRICAL-ELECTRONIC YEAR BOOKS LIMITED	Company Secretary	1992-06-28	CURRENT	1953-07-31	Dissolved 2017-07-25
RE SECRETARIES LIMITED	ST JAMES PRESS LIMITED	Company Secretary	1992-06-28	CURRENT	1973-06-22	Dissolved 2017-07-25
RE SECRETARIES LIMITED	TEXTILE PRESS LIMITED	Company Secretary	1992-06-28	CURRENT	1949-01-10	Dissolved 2017-07-25
RE SECRETARIES LIMITED	TEXALES (PLANT) LIMITED	Company Secretary	1992-06-28	CURRENT	1965-04-28	Active - Proposal to Strike off
RE SECRETARIES LIMITED	RBI (CHICHESTER) LIMITED	Company Secretary	1992-06-28	CURRENT	1908-08-05	Active - Proposal to Strike off
RE SECRETARIES LIMITED	RBI PRINTERS LIMITED	Company Secretary	1992-06-28	CURRENT	1935-07-27	Active - Proposal to Strike off
RE SECRETARIES LIMITED	ORBIT HOUSE SERVICES LIMITED	Company Secretary	1992-06-28	CURRENT	1939-10-10	Active - Proposal to Strike off
RE SECRETARIES LIMITED	HOOPER SYSTEMS & TECHNOLOGY LIMITED	Company Secretary	1992-06-28	CURRENT	1934-01-12	Active - Proposal to Strike off
RE SECRETARIES LIMITED	KERVIT CERAMICS LIMITED	Company Secretary	1992-06-28	CURRENT	1959-01-30	Active - Proposal to Strike off
RE SECRETARIES LIMITED	HOOPER SYSTEMS & TECHNOLOGY (HOLDINGS) LIMITED	Company Secretary	1992-06-28	CURRENT	1980-12-15	Dissolved 2017-12-12
RE SECRETARIES LIMITED	FERN HOLLOW PRODUCTIONS LIMITED	Company Secretary	1992-06-28	CURRENT	1932-03-09	Active - Proposal to Strike off
RE SECRETARIES LIMITED	BOOKSET SYSTEMS LIMITED	Company Secretary	1992-06-28	CURRENT	1974-01-24	Active - Proposal to Strike off
RE SECRETARIES LIMITED	S.I.ENTERPRISES LIMITED	Company Secretary	1992-06-28	CURRENT	1964-01-17	Active - Proposal to Strike off
RE SECRETARIES LIMITED	RBI INVESTMENTS LIMITED	Company Secretary	1992-06-28	CURRENT	1923-10-08	Active - Proposal to Strike off
RE SECRETARIES LIMITED	REED (INTERNATIONAL SERVICES) LIMITED	Company Secretary	1992-06-28	CURRENT	1926-01-13	Active - Proposal to Strike off
RE SECRETARIES LIMITED	TEXALES (JEFFREY) LIMITED	Company Secretary	1992-06-28	CURRENT	1948-11-27	Active - Proposal to Strike off
RE SECRETARIES LIMITED	CLIVEDEN HOLDINGS LIMITED	Company Secretary	1992-06-28	CURRENT	1970-08-10	Active - Proposal to Strike off
RE SECRETARIES LIMITED	SCALETIME LIMITED	Company Secretary	1992-06-28	CURRENT	1990-03-26	Active - Proposal to Strike off
RE SECRETARIES LIMITED	REED DECORATIVE & BUILDING PRODUCTS LIMITED	Company Secretary	1992-06-28	CURRENT	1906-12-20	Active - Proposal to Strike off
RE SECRETARIES LIMITED	MICROTAX LIMITED	Company Secretary	1992-06-28	CURRENT	1930-12-29	Active - Proposal to Strike off
RE SECRETARIES LIMITED	INTINCO LIMITED	Company Secretary	1992-06-28	CURRENT	1961-12-12	Active - Proposal to Strike off
RE SECRETARIES LIMITED	PROFESSIONAL BOOKS LIMITED	Company Secretary	1992-06-28	CURRENT	1965-05-03	Active - Proposal to Strike off
RE SECRETARIES LIMITED	WORLD GROUP NEWSPAPERS (NORTH WEST) LIMITED	Company Secretary	1992-06-28	CURRENT	1907-02-14	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FORMPART (NO.5) LIMITED	Company Secretary	1992-06-28	CURRENT	1961-01-04	Active - Proposal to Strike off
RE SECRETARIES LIMITED	RE (AZWHG) LIMITED	Company Secretary	1992-06-28	CURRENT	1979-06-28	Active - Proposal to Strike off
RE SECRETARIES LIMITED	SCRIPTA TECHNICA LIMITED	Company Secretary	1992-06-28	CURRENT	1964-08-20	Dissolved 2018-04-24
RE SECRETARIES LIMITED	SHARPWISE LIMITED	Company Secretary	1992-06-28	CURRENT	1979-05-23	Dissolved 2018-04-24
RE SECRETARIES LIMITED	RE (APM) LIMITED	Company Secretary	1992-06-28	CURRENT	1920-08-20	Dissolved 2017-10-31
RE SECRETARIES LIMITED	RE (DH1929) LIMITED	Company Secretary	1992-06-28	CURRENT	1929-11-09	Dissolved 2017-10-31
RE SECRETARIES LIMITED	MARKTILE LIMITED	Company Secretary	1992-06-28	CURRENT	1990-04-23	Dissolved 2018-07-31
RE SECRETARIES LIMITED	BRADFIELD,BRETT & COMPANY LIMITED	Company Secretary	1992-06-28	CURRENT	1955-02-04	Active - Proposal to Strike off
RE SECRETARIES LIMITED	RE (RPC) LIMITED	Company Secretary	1992-06-28	CURRENT	1920-03-16	Active - Proposal to Strike off
RE SECRETARIES LIMITED	REED NOMINEES LIMITED	Company Secretary	1992-06-28	CURRENT	1930-09-29	Active
RE SECRETARIES LIMITED	RE DIRECTORS (NO.1) LIMITED	Company Secretary	1992-06-28	CURRENT	1933-04-20	Liquidation
RE SECRETARIES LIMITED	PREAN HOLDINGS LIMITED	Company Secretary	1992-06-28	CURRENT	1910-10-18	Liquidation
RE SECRETARIES LIMITED	RE DIRECTORS (NO.2) LIMITED	Company Secretary	1992-06-28	CURRENT	1970-11-20	Liquidation
RE SECRETARIES LIMITED	INFORMATION HANDLING LIMITED	Company Secretary	1992-06-28	CURRENT	1966-02-15	Liquidation
RE SECRETARIES LIMITED	BRADFIELD BRETT HOLDINGS LIMITED	Company Secretary	1992-06-28	CURRENT	1963-12-18	Liquidation
CHRISTIAN FLECK	MLEX LIMITED	Director	2015-07-31	CURRENT	2005-06-23	Active
CHRISTIAN FLECK	CORDERY COMPLIANCE LIMITED	Director	2015-01-19	CURRENT	2012-02-01	Active
CHRISTIAN FLECK	BUTTERWORTHS LIMITED	Director	2011-04-11	CURRENT	1993-06-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-08	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-14	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2018-02-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-08	DS01	APPLICATION FOR STRIKING-OFF
2018-01-31	SH20	STATEMENT BY DIRECTORS
2018-01-31	LATEST SOC	31/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-31	SH19	31/01/18 STATEMENT OF CAPITAL GBP 2
2018-01-31	CAP-SS	SOLVENCY STATEMENT DATED 31/01/18
2018-01-31	RES13	SHARE PREM ACC REDUCED 31/01/2018
2018-01-31	RES06	REDUCE ISSUED CAPITAL 31/01/2018
2018-01-30	SH01	30/01/18 STATEMENT OF CAPITAL GBP 114000
2017-11-30	LATEST SOC	30/11/17 STATEMENT OF CAPITAL;GBP 110000
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 143042
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS (NO.1) LIMITED
2016-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS (NO.2) LIMITED
2016-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FLECK / 01/07/2016
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 143042
2016-06-15	AR01	14/06/16 FULL LIST
2016-06-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 143042
2015-06-30	AR01	28/06/15 FULL LIST
2015-01-12	RES13	THAT THE DIRECTOR OF THE COMPANY BE GIVEN POWERS PURSUANT TO SECTION 175 OF THE ACT 03/11/2014
2015-01-12	RES01	ADOPT ARTICLES 03/11/2014
2014-11-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-19	RES01	ADOPT ARTICLES 03/11/2014
2014-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FLECK / 27/08/2014
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 143042
2014-07-14	AR01	28/06/14 FULL LIST
2014-07-08	AR01	07/02/14 FULL LIST
2014-07-08	AP02	CORPORATE DIRECTOR APPOINTED RE DIRECTORS (NO.2) LIMITED
2014-07-08	AP02	CORPORATE DIRECTOR APPOINTED RE DIRECTORS (NO.1) LIMITED
2014-07-08	AP04	CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED
2014-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN FRASER
2014-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/2014 FROM LEXISNEXIS HALSBURY HOUSE 35 CHANCERY LANE LONDON WC2A 1EL
2014-06-21	DISS40	DISS40 (DISS40(SOAD))
2014-06-10	GAZ1	FIRST GAZETTE
2013-12-18	TM02	APPOINTMENT TERMINATED, SECRETARY TESSA-JANE MERRINGTON
2013-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-24	AR01	07/02/13 FULL LIST
2012-12-19	AP01	DIRECTOR APPOINTED MR ALAN FRASER
2012-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHEADLE
2012-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHEADLE
2012-11-28	AP01	DIRECTOR APPOINTED MR CHRISTIAN FLECK
2012-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SAGE
2012-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01	AR01	07/02/12 FULL LIST
2012-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH BOTTOMLEY
2012-03-01	TM02	APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL
2012-02-29	AP03	SECRETARY APPOINTED MS TESSA-JANE MERRINGTON
2012-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH BOTTOMLEY
2012-02-28	TM02	APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL
2011-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-11	AR01	08/02/11 FULL LIST
2011-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SAGE / 07/03/2011
2011-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOSHUA PETER GARNETT BOTTOMLEY / 07/03/2011
2011-02-24	AR01	07/02/11 FULL LIST
2011-01-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2011-01-17	AP01	DIRECTOR APPOINTED MR TIMOTHY RICHARD CHEADLE
2010-03-24	AP01	DIRECTOR APPOINTED MR TIMOTHY RICHARD CHEADLE
2010-03-17	AR01	07/02/10 FULL LIST
2010-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BRININ
2010-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 4 THE PAVILIONS RUSCOMBE BUSINESS PARK TWYFORD READING BERKSHIRE RG10 9NN
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK BRININ / 07/02/2009
2009-04-29	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-03-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-02-17	288a	DIRECTOR APPOINTED HUGH JOSHUA PETER GARNETT BOTTOMLEY
2009-01-28	288b	APPOINTMENT TERMINATED DIRECTOR STUART HOLDEN
2009-01-28	288a	DIRECTOR APPOINTED ALEX SAGE
2009-01-22	225	PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-10-22	288b	APPOINTMENT TERMINATED DIRECTOR DAN MARSHALL
2008-07-02	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-02-14	288b	DIRECTOR RESIGNED
2008-02-14	288b	DIRECTOR RESIGNED
2008-02-14	288b	DIRECTOR RESIGNED
2008-02-14	288b	DIRECTOR RESIGNED
2008-02-14	288b	DIRECTOR RESIGNED
2008-02-14	288b	DIRECTOR RESIGNED
2008-02-14	288b	DIRECTOR RESIGNED
2008-02-14	288b	SECRETARY RESIGNED
2008-02-14	288a	NEW DIRECTOR APPOINTED
2008-02-14	288a	NEW DIRECTOR APPOINTED
2008-02-14	288a	NEW SECRETARY APPOINTED
2008-02-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AXXIA SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-06-10

Fines / Sanctions

No fines or sanctions have been issued against AXXIA SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1998-07-04	Satisfied	CHASELANDS LIMITED
DEBENTURE	1995-04-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1995-04-07	Satisfied	3I GROUP PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXXIA SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of AXXIA SYSTEMS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

AXXIA SYSTEMS LIMITED owns 1 domain names.

axxia.co.uk

Trademarks

We have not found any records of AXXIA SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AXXIA SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AXXIA SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AXXIA SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AXXIA SYSTEMS LIMITED	Event Date	2014-06-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AXXIA SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AXXIA SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of AXXIA SYSTEMS LIMITED

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