Axis Group Integrated Services Limited (Companies House Registration Number 09792798) is a private limited company legally formed on 2015-09-24 originating in United Kingdom. The business can be found at Ground Floor Suite River House, Maidstone Road, Sidcup DA14 5RH. Having undergone a change in 2016-05-10, the previous name this business used was Seebeck 133 Limited. Axis Group Integrated Services Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Axis Group Integrated Services Limited
Number 09792798
Date of Incorporation: Thursday 24th September 2015
End of financial year: 30 June
Address: Ground Floor Suite River House, Maidstone Road, Sidcup, DA14 5RH
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Declan D. (in the company from 03 February 2021), Michael K. (appointment date: 03 February 2021), Simon G. (appointed on 13 November 2015). The official register lists 5 persons of significant control, namely: Bidvest Noonan (Uk) Limited can be found at 3 Lower Thames Street, EC3R 6HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David M. has substantial control or influence, Roger B. has substantial control or influence.

Directors

People with significant control

Bidvest Noonan (Uk) Limited
3 February 2021
Address St Magnus House 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Legal authority English & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House (England & Wales)
Registration number 05049403
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David M.
6 April 2016 - 3 February 2021
Nature of control: significiant influence or control
Roger B.
6 April 2016 - 3 February 2021
Nature of control: significiant influence or control
Jonathan L.
6 April 2016 - 3 February 2021
Nature of control: 25-50% shares
Simon G.
6 April 2016 - 3 February 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2021-09-23
filed on: 27th, October 2021 | confirmation statement
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