Company Information for

AXZONA LIMITED

110 QUEEN STREET, GLASGOW, G1 3BX,

Company Registration Number

SC218824

Private Limited Company

Liquidation

About Axzona Ltd

AXZONA LIMITED was founded on 2001-05-03 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Axzona Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AXZONA LIMITED
Legal Registered Office
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in EH1
Contact details
Telephone
0131 225 8940

Filing Information

Company NumberSC218824
Date formed2001-05-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/05/2017
Account next due28/02/2019
Latest filing return03/05/2016
Filing return next due31/05/2017
Type of accountsDORMANT
Last Datalog update:
2019-12-09 11:04:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Suzana Cross Company Secretary 2018-07-26
Edward Jonathan Williams Company Secretary 2018-07-26
Timothy John Kowalski Director COMPANY DIRECTOR 2018-08-14 ENGLAND
Roger Gary Rawlinson Director DIRECTOR 2017-03-06 ENGLAND
Stuart James Sims Director COMPANY DIRECTOR 2018-07-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Thomas Tenner Director 2017-03-06 2018-08-12
Helen Louise Nisbet Company Secretary 2015-01-29 2018-07-26
Robert Francis Charles Cotton Director 2011-08-04 2017-03-06
Atul Patel Director 2011-08-04 2016-08-15
Felicity Brandwood Company Secretary 2011-08-04 2015-01-29
Alan Michael Hughes Company Secretary 2001-05-03 2011-08-04
Alan Michael Hughes Director 2001-06-05 2011-08-04
Sheila Mary Hughes Director 2001-05-03 2011-08-04
Jonathan Mark Towers Director 2002-05-22 2006-02-23
First Scottish Secretaries Limited Nominated Secretary 2001-05-03 2001-05-03
First Scottish International Services Limited Nominated Director 2001-05-03 2001-05-03

Related Directorships for Timothy John Kowalski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Kowalski BOXING ORANGE MSS LIMITEDDirector 2018-08-14 CURRENT 2010-05-11 Liquidation
Timothy John Kowalski NCC SERVICES LIMITEDDirector 2018-07-26 CURRENT 1993-03-22 Active
Timothy John Kowalski NCC GROUP ESCROW LIMITEDDirector 2018-07-26 CURRENT 1995-07-20 Active
Timothy John Kowalski NCC GROUP ACCUMULI SECURITY LIMITEDDirector 2018-07-26 CURRENT 1996-05-24 Active
Timothy John Kowalski NCC GROUP (SOLUTIONS) LIMITEDDirector 2018-07-26 CURRENT 1999-03-29 Active
Timothy John Kowalski NCC GROUP AUDIT LIMITEDDirector 2018-07-26 CURRENT 2001-11-15 Active
Timothy John Kowalski NCC GROUP SECURITY SERVICES LIMITEDDirector 2018-07-26 CURRENT 2002-07-01 Active
Timothy John Kowalski NCC GROUP SIGNIFY SOLUTIONS LIMITEDDirector 2018-07-26 CURRENT 2000-01-28 Active
Timothy John Kowalski NCC GROUP PLCDirector 2018-07-23 CURRENT 2003-01-02 Active

Related Directorships for Roger Gary Rawlinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Gary Rawlinson ACCUMULI SECURITY ASH LIMITEDDirector 2017-04-25 CURRENT 2013-02-06 Liquidation
Roger Gary Rawlinson ACCUMULI SECURITY SYSTEMS LIMITEDDirector 2017-03-06 CURRENT 2005-05-28 Liquidation
Roger Gary Rawlinson EQALIS LIMITEDDirector 2017-03-06 CURRENT 2007-11-06 Liquidation
Roger Gary Rawlinson THE NATIONAL COMPUTING CENTRE LIMITEDDirector 2017-03-06 CURRENT 2001-05-31 Active
Roger Gary Rawlinson ACCUMULI (HOLDINGS) LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Roger Gary Rawlinson ACCUMULI LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Roger Gary Rawlinson ACCUMULI SECURITY SERVICES LIMITEDDirector 2017-03-06 CURRENT 2001-03-14 Liquidation
Roger Gary Rawlinson ACCUMULI SECURITY TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2005-02-25 Liquidation
Roger Gary Rawlinson FUJIN TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2007-07-06 Liquidation
Roger Gary Rawlinson BOXING ORANGE MSS LIMITEDDirector 2017-03-06 CURRENT 2010-05-11 Liquidation
Roger Gary Rawlinson ARMSTRONGADAMS LIMITEDDirector 2016-08-15 CURRENT 2001-08-15 Active
Roger Gary Rawlinson NCC GROUP ACCUMULI SECURITY LIMITEDDirector 2016-08-15 CURRENT 1996-05-24 Active
Roger Gary Rawlinson NCC GROUP (SOLUTIONS) LIMITEDDirector 2016-08-15 CURRENT 1999-03-29 Active
Roger Gary Rawlinson NCC GROUP AUDIT LIMITEDDirector 2016-08-15 CURRENT 2001-11-15 Active
Roger Gary Rawlinson NCC GROUP SECURITY SERVICES LIMITEDDirector 2016-08-15 CURRENT 2002-07-01 Active
Roger Gary Rawlinson RANDOMSTORM LIMITEDDirector 2016-08-15 CURRENT 2007-04-27 Liquidation
Roger Gary Rawlinson NCC GROUP SIGNIFY SOLUTIONS LIMITEDDirector 2016-08-15 CURRENT 2000-01-28 Active

Related Directorships for Stuart James Sims

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart James Sims ACCUMULI (HOLDINGS) LIMITEDDirector 2018-07-26 CURRENT 2001-03-13 Liquidation
Stuart James Sims ACCUMULI LIMITEDDirector 2018-07-26 CURRENT 2001-03-13 Liquidation
Stuart James Sims ACCUMULI SECURITY SERVICES LIMITEDDirector 2018-07-26 CURRENT 2001-03-14 Liquidation
Stuart James Sims ACCUMULI SECURITY TECHNOLOGY LIMITEDDirector 2018-07-26 CURRENT 2005-02-25 Liquidation
Stuart James Sims RANDOMSTORM LIMITEDDirector 2018-07-26 CURRENT 2007-04-27 Liquidation
Stuart James Sims FUJIN TECHNOLOGY LIMITEDDirector 2018-07-26 CURRENT 2007-07-06 Liquidation
Stuart James Sims ACCUMULI SECURITY ASH LIMITEDDirector 2018-07-26 CURRENT 2013-02-06 Liquidation
Stuart James Sims BOXING ORANGE MSS LIMITEDDirector 2018-07-26 CURRENT 2010-05-11 Liquidation