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Aixial Tech Uk Limited HORSHAM

Founded in 1999, Aixial Tech Uk, classified under reg no. 03869835 is an active company. Currently registered at Ashurst Langhurstwood Road RH12 4QP, Horsham the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 25th May 2023 Aixial Tech Uk Limited is no longer carrying the name Cmed Technology.

At the moment there are 3 directors in the the firm, namely Jonas M., Nicolas D. and Arnaud F.. In addition one secretary - Laura B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aixial Tech Uk Limited Address / Contact

Office Address Ashurst Langhurstwood Road
Office Address2 Broadlands Business Campus
Town Horsham
Post code RH12 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03869835
Date of Incorporation Tue, 2nd Nov 1999
Industry Business and domestic software development
End of financial Year 31st December
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (141 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Jonas M.

Position: Director

Appointed: 01 December 2023

Nicolas D.

Position: Director

Appointed: 01 May 2021

Arnaud F.

Position: Director

Appointed: 01 May 2021

Laura B.

Position: Secretary

Appointed: 27 February 2020

Luca F.

Position: Director

Appointed: 14 October 2022

Resigned: 01 December 2023

Jean-Christophe F.

Position: Director

Appointed: 01 May 2021

Resigned: 14 October 2022

Graham B.

Position: Director

Appointed: 28 September 2016

Resigned: 10 May 2017

Andrew K.

Position: Director

Appointed: 23 September 2010

Resigned: 19 September 2014

Andrew G.

Position: Director

Appointed: 11 December 2008

Resigned: 01 May 2021

Alan E.

Position: Director

Appointed: 11 December 2008

Resigned: 23 September 2010

Richard N.

Position: Secretary

Appointed: 11 September 2006

Resigned: 27 February 2020

Rosemary M.

Position: Secretary

Appointed: 02 December 2002

Resigned: 11 September 2006

Richard N.

Position: Director

Appointed: 28 October 2002

Resigned: 11 June 2008

Rosemary M.

Position: Director

Appointed: 11 February 2002

Resigned: 11 June 2008

Mark T.

Position: Director

Appointed: 11 February 2002

Resigned: 22 May 2003

Gareth H.

Position: Director

Appointed: 11 February 2002

Resigned: 11 December 2008

David C.

Position: Director

Appointed: 11 February 2002

Resigned: 01 May 2021

Clive P.

Position: Director

Appointed: 11 September 2001

Resigned: 11 February 2002

Paul H.

Position: Secretary

Appointed: 25 August 2000

Resigned: 02 December 2002

Paul H.

Position: Director

Appointed: 25 August 2000

Resigned: 11 February 2002

Lionel T.

Position: Director

Appointed: 04 January 2000

Resigned: 11 February 2002

Mark H.

Position: Director

Appointed: 20 December 1999

Resigned: 11 December 2008

Timothy C.

Position: Director

Appointed: 20 December 1999

Resigned: 01 May 2021

Neil F.

Position: Secretary

Appointed: 20 December 1999

Resigned: 25 August 2000

Neil F.

Position: Director

Appointed: 20 December 1999

Resigned: 25 August 2000

Mk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 02 November 1999

Resigned: 20 December 1999

Mk Company Directors Limited

Position: Nominee Director

Appointed: 02 November 1999

Resigned: 20 December 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Aixial Group Uk Limited from Horsham, England. The abovementioned PSC is classified as "a limited by shares", 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.

Aixial Group Uk Limited

Ashurst Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, RH12 4QP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04247853
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cmed Technology May 25, 2023
Thirdphase November 6, 2002
Fenshelf 132 January 20, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 20th, February 2024 		Free Download (16 pages)

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