Company information:
Axxia Systems Limited (No: 03019229)
Status: Dissolved
Industry Class: None
Current Director: CHRISTIAN FLECK ( DOB: Feb-1972 From: Nov-2012 )
Current Secretary: RE SECRETARIES LIMITED ( From: Jun-2014 )
Resigned Director: NIGEL STANLEY ASHDOWN ( DOB: Mar-1954 From: Apr-1995 To: Sep-1999 )
Resigned Director: HUGH JOSHUA PETER GARNETT BOTTOMLEY ( From: Jan-2009 To: Feb-2012 )
Resigned Director: DAVID JOHN BOYD ( DOB: Feb-1935 From: Oct-1995 To: Feb-2008 )
Resigned Director: MARK BRININ ( DOB: May-1977 From: Feb-2008 To: Mar-2010 )
Resigned Director: TIMOTHY RICHARD CHEADLE ( DOB: Jul-1967 From: Mar-2010 To: Nov-2012 )
Resigned Director: STEPHEN KEITH DREYER ( From: Jun-1999 To: Feb-2001 )
Resigned Director: ALAN FRASER ( From: Dec-2012 To: Jan-2014 )
Resigned Director: ROBERT IAN HADINGHAM ( From: Apr-1995 To: Feb-2008 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Director: STUART FAULKNER HOLDEN ( From: Apr-1995 To: Jan-2009 )
Resigned Director: RUTH MARGARET JACKSON ( DOB: Aug-1957 From: Jun-2001 To: Feb-2008 )
Resigned Director: WILLIAM EDGAR KIRBY ( DOB: Jun-1948 From: Jun-1996 To: Apr-2006 )
Resigned Director: DANIEL MARSHALL ( From: Feb-2008 To: Oct-2008 )
Resigned Director: DOUGLAS CAMPBELL MCLACHAN ( From: Apr-1995 To: Feb-2008 )
Resigned Director: RE DIRECTORS (NO.1) LIMITED ( From: Jun-2014 To: Nov-2016 )
Resigned Director: RE DIRECTORS (NO.2) LIMITED ( From: Jun-2014 To: Nov-2016 )
Resigned Director: RUSSELL COLIN ROBINSON ( DOB: Jul-1954 From: Jul-2000 To: Feb-2008 )
Resigned Director: BARRY ROBSON ( From: Oct-2006 To: Feb-2008 )
Resigned Director: ALEXANDER FREDERICK SAGE ( DOB: Sep-1972 From: Jan-2009 To: Nov-2012 )
Resigned Director: BRYAN LLOYD TAYLOR ( DOB: Feb-1949 From: Oct-2006 To: Feb-2008 )
Resigned Director: RAYMOND CHARLES LESLIE WRIGHT ( From: Apr-1995 To: Nov-1996 )
Resigned Secretary: MARIANNE SHEILA DREELAN ( From: Apr-1995 To: Feb-2008 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: Feb-1995 To: Apr-1995 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Secretary: IAN PAUL MCDOUGALL ( DOB: Jan-1968 From: Feb-2008 To: Feb-2012 )
Resigned Secretary: TESSA-JANE MERRINGTON ( From: Feb-2012 To: Dec-2013 )
Persons of Significant Control:
Relx (Uk) Limited, 1-3 Strand, London, WC2N 5JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)