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AXITECH GROUP LIMITED

AXITECH GROUP LIMITED is an active private limited company, incorporated on 6 July 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AXITECH GROUP LIMITED previously had the company name INTERRESOLVE HOLDINGS LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05171643
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARK ROW
Post TownLEEDS
PostcodeLS1 5AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 29/10/2019 onwards:
AXITECH GROUP LIMITED
Prior to 29/10/2019:
INTERRESOLVE HOLDINGS LIMITED

Directors

(The company's officers)
MR TIMOTHY BRIAN BUNTING
(~60 year old British national)
20 BALDERTON STREET, LONDON, W1K 6TL
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2010
MR MATTHEW MICHAEL HODGES
(~39 year old British national)
44-46 SCRUTTON STREET, LONDON, EC2A 4HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/08/2013
MR PETER KEVIN ILLSLEY
(~68 year old British national)
44-46 SCRUTTON STREET, LONDON, EC2A 4HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 24/06/2013
MR JOHN MARTINEAU KINDER
(~67 year old British national)
55 THORNHILL SQUARE, LONDON, N1 1BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as VENTURE CAPITAL EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 28/03/2012
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
  • Current Secretary
Appointed on 18/11/2010

Connections

(Shared officers)
04040551 LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
109 CXR RHL LTD
  • MR TIMOTHY BRIAN BUNTING
ABENGOA CONCESSIONS INVESTMENTS LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
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)

AXITECH GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 5AB.

Map of AXITECH GROUP LIMITED at local scale
Map of AXITECH GROUP LIMITED at local scale
Map of AXITECH GROUP LIMITED at district scale
Map of AXITECH GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 5AB

Other companies with registered offices in LS1 5AB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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