Founded in 1991, Eis - Axon Ltd are based in Great Missenden, it's status at Companies House is "Active". We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Kenneth Robert | 20 January 2004 | - | 1 |
| MAYER, John | 30 April 1991 | 31 December 2011 | 1 |
| MAYER, Linda | 25 January 1995 | 30 March 2001 | 1 |
| MILES, Nicholas | 18 April 2001 | 24 October 2001 | 1 |
| OWBRIDGE, Kevin | 24 October 2001 | 30 September 2002 | 1 |
| STARLING, Bryan | 30 March 2001 | 27 February 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 20 November 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 14 November 2017 | |
| AD01 - Change of registered office address | 12 July 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| CS01 - N/A | 18 November 2016 | |
| CH01 - Change of particulars for director | 13 January 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 09 December 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| TM02 - Termination of appointment of secretary | 27 February 2012 | |
| TM01 - Termination of appointment of director | 13 February 2012 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 07 May 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| 363a - Annual Return | 28 May 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 15 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 363a - Annual Return | 05 May 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2005 | |
| 395 - Particulars of a mortgage or charge | 01 July 2005 | |
| 363a - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 363s - Annual Return | 17 May 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 287 - Change in situation or address of Registered Office | 03 May 2003 | |
| CERTNM - Change of name certificate | 14 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
| 363s - Annual Return | 28 May 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| RESOLUTIONS - N/A | 24 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2001 | |
| 123 - Notice of increase in nominal capital | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| CERTNM - Change of name certificate | 03 April 2001 | |
| 363s - Annual Return | 26 July 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 363s - Annual Return | 06 June 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 363s - Annual Return | 22 June 1998 | |
| AA - Annual Accounts | 20 March 1998 | |
| 363s - Annual Return | 20 May 1997 | |
| AA - Annual Accounts | 08 January 1997 | |
| 363s - Annual Return | 12 June 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| 363s - Annual Return | 13 June 1995 | |
| 288 - N/A | 20 February 1995 | |
| AA - Annual Accounts | 20 February 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 20 December 1993 | |
| 363s - Annual Return | 17 June 1993 | |
| AA - Annual Accounts | 11 February 1993 | |
| 363s - Annual Return | 30 September 1992 | |
| 288 - N/A | 30 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1991 | |
| 287 - Change in situation or address of Registered Office | 13 May 1991 | |
| 288 - N/A | 13 May 1991 | |
| 288 - N/A | 13 May 1991 | |
| NEWINC - New incorporation documents | 30 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture deed | 27 June 2005 | Outstanding |
N/A |
