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AXXTEQ LIMITED

AXXTEQ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAXXTEQ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05296633
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AXXTEQ LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AXXTEQ LIMITED located?

    Registered Office Address
    Norbury Farm Buildings Norbury Farm
    Norbury
    ST20 0PB Stafford
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXXTEQ LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for AXXTEQ LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024

    What are the latest filings for AXXTEQ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2025

    		6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Epsom 11 and 12 Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA England to Norbury Farm Buildings Norbury Farm Norbury Stafford Staffordshire ST20 0PB on May 19, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Epsom 8 Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA to Epsom 11 and 12 Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA on Sep 25, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 25, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AXXTEQ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRERETON, Matthew John
    Brook House
    Brookhouse Road
    B45 8JR Barnt Green
    Worcestershire
    		Secretary
    Brook House
    Brookhouse Road
    B45 8JR Barnt Green
    Worcestershire
    		British42099590003
    BRERETON, Matthew John
    Brook House
    Brookhouse Road
    B45 8JR Barnt Green
    Worcestershire
    		Director
    Brook House
    Brookhouse Road
    B45 8JR Barnt Green
    Worcestershire
    		United KingdomBritish42099590003
    MADDOX, Neil
    Brook Lodge
    Kynnersley House Farm Barns
    TF6 6DX Kynnersley
    Shropshire
    		Director
    Brook Lodge
    Kynnersley House Farm Barns
    TF6 6DX Kynnersley
    Shropshire
    		United KingdomBritish52044580003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AXXTEQ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Techparc Ltd
    Keys Business Village, Keys Park Road
    Hednesford
    WS12 2HA Cannock
    Epsom 8 Centrix@Keys
    England
    		Apr 06, 2016
    Keys Business Village, Keys Park Road
    Hednesford
    WS12 2HA Cannock
    Epsom 8 Centrix@Keys
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number04241013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0