AXIA DIGITAL LTD
AXIA DIGITAL LTD is an active private limited company, incorporated on 12 November 1997. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Technology Drive, Batley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AXIA DIGITAL LTD previously had the company name CITIZEN CONNECT LTD. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03464607 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/11/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 57 BATLEY BUSINESS CENTRE |
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Address Line 2 | TECHNOLOGY DRIVE |
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Post Town | BATLEY |
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Country | ENGLAND |
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Postcode | WF17 6ER |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 04/12/2016 |
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Last Made Up Date | 06/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
Company Name History
From 18/04/2023 onwards:
AXIA DIGITAL LTD
Prior to 18/04/2023:
CITIZEN CONNECT LTD
Directors
(The company's officers)
MR PAUL ANTHONY CHUBB
(~72 year old British national)
UNIT 57 BATLEY BUSINESS CENTRE, TECHNOLOGY DRIVE, BATLEY, WF17 6ER, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2018
MR RICHARD AUSTEN ETHERIDGE
(~57 year old British national)
109 STOCKS BANK ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9QT
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/2007
MR CHRISTOPHER PEAT OBE
(~68 year old British national)
44 ALMA STREET, WOODLESFORD, LEEDS, LS26 8PN
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/2007
MR PAUL ANTHONY CHUBB MBE
UNIT 57 BATLEY BUSINESS CENTRE, TECHNOLOGY DRIVE, BATLEY, WF17 6ER, ENGLAND
Appointed on 01/05/2016
Shareholders
(Persons of Significant Control)
Mr Richard Austen Etheridge
(~57 year old British national)
109, Stocks Bank Road, Mirfield, West Yorkshire, WF14 9QT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Christopher Peat Obe
(~68 year old British national)
44, Alma Street, Woodlesford, Leeds, LS26 8PN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RICHARD AUSTEN ETHERIDGE
- MR CHRISTOPHER PEAT OBE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AXIA DIGITAL LTD: Maps
Maps show the location of the postcode of the registered office, WF17 6ER.
Map of AXIA DIGITAL LTD at local scale
Map of AXIA DIGITAL LTD at district scale
More Companies in WF17 6ER
Other companies with registered offices in WF17 6ER:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)