AXYZ AUTOMATION (U.K.) LIMITED
TELFORD 54 BUSINESS PARK, NEDGE HILL, TELFORD TF3 3AL- Active
- Private Limited Company
- Company No. 03263276
- Last Updated: 01 Mar 2024
Company Profile
AXYZ AUTOMATION (U.K.) LIMITED was incorporated on Monday, October 14, 1996 as a Private Limited Company with registered address in TELFORD. AXYZ AUTOMATION (U.K.) LIMITED has the status: Active and it's listed in the following category: Manufacture of other machine tools. This Private Limited Company has been operating for 27 years 11 months and 5 days.
| Name | AXYZ AUTOMATION (U.K.) LIMITED |
|---|---|
| Company number | 03263276 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TELFORD 54 BUSINESS PARK NEDGE HILL TELFORD TF3 3AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Colin Macdonald Nationality: Canadian |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luke Hansen-Macdonald Nationality: Canadian |
Dates: Tuesday, May 2, 2017 - Wednesday, December 21, 2022
ownership of shares 50 to 75 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Alf Zeuner Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Tuesday, May 2, 2017
ownership of shares 75 to 100 percent
|
| Axyz International Inc. South Service Road |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AXYZ AUTOMATION (U.K.) LIMITED | 14 Oct 1996 |