Axxteq Limited in Norbury STAFFORD

Axxteq Limited STAFFORD

Founded in 2004, Axxteq, classified under reg no. 05296633 is an active company. Currently registered at Norbury Farm Buildings Norbury Farm ST20 0PB, Stafford the company has been in the business for twenty years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.

At the moment there are 2 directors in the the firm, namely Matthew B. and Neil M.. In addition one secretary - Matthew B. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Axxteq Limited Address / Contact

Office Address	Norbury Farm Buildings Norbury Farm
Office Address2	Norbury
Town	Stafford
Post code	ST20 0PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05296633
Date of Incorporation	Thu, 25th Nov 2004
Industry	Dormant Company
Industry	Security systems service activities
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (276 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Matthew B.

Position: Secretary

Appointed: 25 November 2004

Matthew B.

Position: Director

Appointed: 25 November 2004

Neil M.

Position: Director

Appointed: 25 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2004

Resigned: 25 November 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Techparc Ltd from Cannock, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Techparc Ltd

Epsom 8 Centrix@Keys Keys Business Village, Keys Park Road, Hednesford, Cannock, WS12 2HA, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	04241013
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 25th November 2023 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 25th November 2023 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 16th, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 25th November 2022 filed on: 6th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 2nd, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 13th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 25th November 2021 filed on: 29th, November 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 19th May 2021. New Address: Norbury Farm Buildings Norbury Farm Norbury Stafford Staffordshire ST20 0PB. Previous address: Epsom 11 and 12 Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA England filed on: 19th, May 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 25th November 2020 filed on: 26th, November 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 19th, November 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 25th November 2019 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 2nd, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 25th November 2018 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 27th, November 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 11th, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 25th November 2017 filed on: 5th, December 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 25th September 2017. New Address: Epsom 11 and 12 Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA. Previous address: Epsom 8 Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA filed on: 25th, September 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 25th November 2016 filed on: 8th, December 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 23rd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th November 2015 with full list of members filed on: 3rd, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd December 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 4th, October 2015	accounts	Free Download
AD01	Address change date: 27th September 2015. New Address: Epsom 8 Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA. Previous address: Unit 5, Miras Business Estate Lower Keys Park Cannock WS12 2FS filed on: 27th, September 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 25th November 2014 with full list of members filed on: 13th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th January 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 19th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th November 2013 with full list of members filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th February 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th November 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th November 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 21st, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th November 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 21st, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th November 2009 with full list of members filed on: 13th, January 2010	annual return	Free Download (5 pages)
363a	Annual return up to 15th September 2009 with shareholders record filed on: 15th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 24th, June 2009	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 19th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 5th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 5th, October 2007	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 17th, January 2007	officers	Free Download (1 page)
363a	Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 17th, January 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 29th, September 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 29th, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 27th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 27th, September 2005	accounts	Free Download (1 page)
288b	On 26th November 2004 Secretary resigned filed on: 26th, November 2004	officers	Free Download (1 page)
288b	On 26th November 2004 Secretary resigned filed on: 26th, November 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, November 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, November 2004	incorporation	Free Download (17 pages)

Axxteq Limited STAFFORD

Axxteq Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Matthew B.

Neil M.

Swift Incorporations Limited

People with significant control

Company filings

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