Company information:
Axzona Limited (No: SC218824)
Address: 110 QUEEN STREET, GLASGOW, G1 3BX
Status: Liquidation
Incorporated: 05-Mar-2001
Accounts Next Due: 28-Feb-2019
Next Confirmation Statement Due: 17-May-2019
Industry Class: 62090 - Other information technology service activities
Current Director: TIMOTHY JOHN KOWALSKI ( DOB: Dec-1958 From: Aug-2018 )
Current Director: STUART JAMES SIMS ( DOB: Feb-1981 From: Jul-2018 )
Current Secretary: EDWARD JONATHAN WILLIAMS ( From: Jul-2018 )
Resigned Director: ROBERT FRANCIS CHARLES COTTON ( DOB: Feb-1965 From: Aug-2011 To: Mar-2017 )
Resigned Director: FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED ( From: May-2001 To: May-2001 )
Resigned Director: ALAN MICHAEL HUGHES ( From: Jun-2001 To: Aug-2011 )
Resigned Director: SHEILA MARY HUGHES ( From: May-2001 To: Aug-2011 )
Resigned Director: ATUL PATEL ( DOB: Apr-1967 From: Aug-2011 To: Aug-2016 )
Resigned Director: ROGER GARY RAWLINSON ( From: Mar-2017 To: Nov-2018 )
Resigned Director: BRIAN THOMAS TENNER ( DOB: Jun-1968 From: Mar-2017 To: Aug-2018 )
Resigned Director: JONATHAN MARK TOWERS ( From: May-2002 To: Feb-2006 )
Resigned Secretary: FELICITY BRANDWOOD ( From: Aug-2011 To: Jan-2015 )
Resigned Secretary: SUZANA CROSS ( From: Jul-2018 To: Aug-2019 )
Resigned Secretary: FIRST SCOTTISH SECRETARIES LIMITED ( From: May-2001 To: May-2001 )
Resigned Secretary: ALAN MICHAEL HUGHES ( From: May-2001 To: Aug-2011 )
Resigned Secretary: HELEN LOUISE NISBET ( From: Jan-2015 To: Jul-2018 )
Persons of Significant Control:
Ncc Group (Solutions) Limited, Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)