AXANT LIMITED
Non-Trading
General Information
NAME
AXANT LIMITED
COMPANY NUMBER
04038357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/07/2000
(24 years and 4 months old)
WEBSITE
http://paragonrouting.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
21/07/2000
02/01/2002
4L LIMITED
LICHFIELD
WS13 8RZ
Telephone: 01482783630
TPS: No
Lincoln House
Wellington Crescent
Fradley Park
LICHFIELD
WS13 8RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAGON SOFTWARE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| AXANT LIMITED | Non-Trading | View Report |
| PARAGON HDX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AXANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AXANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2020 - Present (4 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 44 Past: 31 |
View Report |
|
21/07/2020 - Present (4 years and 4 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 34 Past: 26 |
View Report |
|
Director: 21/07/2000 - 08/01/2015 (14 years and 5 months) Secretary: 21/07/2000 - 08/01/2015 (14 years and 5 months) Born in Dec 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
21/07/2000 - 10/05/2012 (11 years and 9 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/07/2000 - Present (24 years and 4 months) 21/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | Kevin James McAdams (927774430) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 13/04/2021 | Change in Reg. Office |
| 06/01/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Kevin James McAdams (927774430) Appointed |
| 07/08/2020 | New Confirmation Statement filed |
| 23/07/2020 | Graham Mark Cooper (919451316) has left the board |
| 23/07/2020 | New Board Member Nicola Marrison (926348342) Appointed |
| 23/07/2020 | Change in Reg. Office |
| 13/03/2020 | Wayne James Holgate (907988124) has left the board |
| 13/03/2020 | New Company Secretary Hellen Maria Stein (926805133) Appointed |
| 13/03/2020 | New Board Member Hellen Maria Stein (926715276) Appointed |
| 13/03/2020 | William Basdell Salter (907879550) has left the board |
| 13/03/2020 | New Board Member Kevin McAdams (926805132) Appointed |
| 13/03/2020 | Howard Glyn Royles (909728602) has left the board |
| 13/03/2020 | Graham Mark Cooper (919453239) has left the board |
| 15/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 06/08/2016 | New Annual Return filed |
| 28/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 02/02/2015 | Jennifer Lynn Holgate (908025215) has left the board |
| 02/02/2015 | Leonard Noel Robinson (907152936) has left the board |
| 02/02/2015 | New Board Member Graham Mark Cooper (919451316) Appointed |
| 02/02/2015 | New Board Member William Basdell Salter (907879550) Appointed |
| 02/02/2015 | New Board Member Howard Glyn Royles (909728602) Appointed |
| 02/02/2015 | New Company Secretary Graham Mark Cooper (919453239) Appointed |
| 20/12/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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