AXACTIA LIMITED
STATION HOUSE, STATION APPROACH, EAST HORSLEY KT24 6QX- Active
- Private Limited Company
- Company No. 06024611
- Last Updated: 01 Mar 2024
Company Profile
AXACTIA LIMITED was incorporated on Monday, December 11, 2006 as a Private Limited Company with registered address in EAST HORSLEY. AXACTIA LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years 10 months and 30 days.
| Name | AXACTIA LIMITED |
|---|---|
| Company number | 06024611 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION APPROACH EAST HORSLEY KT24 6QX |
|---|---|
| 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 Andrew Broome Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Pauline Broome Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against AXACTIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AXACTIA LIMITED | 11 Dec 2006 |