Established in 1996, Axyz Automation (U.K.) Ltd has its registered office in Telford, it's status is listed as "Active". We do not know the number of employees at this business. The organisation has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLUS, Terence Graham | 20 January 2000 | 06 December 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KRISKINANS, Jacqueline Gillian | 18 October 1996 | 06 December 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 25 October 2019 | |
| PSC07 - N/A | 18 October 2019 | |
| PSC01 - N/A | 18 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 04 June 2019 | |
| TM02 - Termination of appointment of secretary | 04 June 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 20 October 2017 | |
| MA - Memorandum and Articles | 25 May 2017 | |
| RESOLUTIONS - N/A | 17 May 2017 | |
| AP01 - Appointment of director | 10 May 2017 | |
| MR01 - N/A | 10 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| MR04 - N/A | 27 April 2017 | |
| MR04 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| AD01 - Change of registered office address | 24 August 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| TM01 - Termination of appointment of director | 16 July 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH03 - Change of particulars for secretary | 03 November 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 395 - Particulars of a mortgage or charge | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| 363a - Annual Return | 22 November 2006 | |
| RESOLUTIONS - N/A | 18 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| 363a - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| AA - Annual Accounts | 10 April 2003 | |
| 363s - Annual Return | 19 December 2002 | |
| 287 - Change in situation or address of Registered Office | 12 December 2002 | |
| 395 - Particulars of a mortgage or charge | 28 October 2002 | |
| AA - Annual Accounts | 02 August 2002 | |
| 225 - Change of Accounting Reference Date | 07 May 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| MISC - Miscellaneous document | 31 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| 363s - Annual Return | 07 December 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 11 May 1999 | |
| 395 - Particulars of a mortgage or charge | 28 April 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 08 June 1998 | |
| 287 - Change in situation or address of Registered Office | 28 May 1998 | |
| 225 - Change of Accounting Reference Date | 28 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1996 | |
| 287 - Change in situation or address of Registered Office | 30 October 1996 | |
| NEWINC - New incorporation documents | 14 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 May 2017 | Outstanding |
N/A |
| Charge of deposit | 12 April 2007 | Fully Satisfied |
N/A |
| Debenture | 23 October 2002 | Fully Satisfied |
N/A |
| Debenture | 16 April 1999 | Fully Satisfied |
N/A |
