Axis Security Services Limited

02933907

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

1 RADIAN COURT, MILTON KEYNES, MK5 8PJ

Incorporated 27/05/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80200

Security systems service activities

Officers

Mr Declan Doyle

director · Since 03/02/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 46

Also on 14 other boards

Ms Una Irene Geraldine Ni Mhurchu

secretary · Since 01/08/2022

Also on 1 other board

Ms Una Irene Geraldine Ni Mhurchu

director · Since 01/08/2022

SOLICITOR

IRISH · IRELAND · Age 43

Also on 1 other board

Persons with Significant Control

Lpm Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, River House, Maidstone Road, Sidcup, DA14 5RH

Reg: 05995125 · Uk · Limited Company

Notified 01/04/2020

Former PSCs

Mr Simon Giles

Ceased 31/03/2020

Mr Jonathan Stephen Levine

Ceased 31/03/2020

Mr Roger Leonard Burdett

Ceased 31/03/2020

Mr David Mundell

Ceased 31/03/2020

Charges4 outstanding

Charge

outstanding

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outstanding

LLOYDS BANK PLC

Created 14/06/2017Registered 23/06/2017

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 30/08/2016Registered 01/09/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/03/2010Registered 31/03/2010Satisfied 01/09/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 30/10/2008Registered 04/11/2008Satisfied 01/09/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 30/10/2008Registered 04/11/2008Satisfied 01/09/2016

charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP

Created 24/11/2006Registered 08/12/2006Satisfied 01/09/2016

charge

satisfied

KAUPTHING SINGER & FRIEDLANDER LIMITED

Created 24/11/2006Registered 07/12/2006Satisfied 12/11/2008

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")

Created 12/12/2005Registered 14/12/2005Satisfied 07/06/2007

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")

Created 12/12/2005Registered 14/12/2005Satisfied 07/06/2007

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 23/02/2004Registered 02/03/2004Satisfied 07/06/2007

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 05/02/2001Registered 06/02/2001Satisfied 07/06/2007

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1998Registered 06/05/1998Satisfied 07/06/2007

charge

satisfied

FINANCIAL & GENERAL BANK PLC

Created 27/01/1997Registered 30/01/1997Satisfied 25/11/2005