Axant Limited
Activities of head offices · Fradley Park
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedParagon Software Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124719678Show 1 ceased record
WH
Mr Wayne James HolgateIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-07-02
Source record 124718529People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
HS
Hellen SteinResigned secretary
Resigned 2020-03-11
KM
Kevin McadamsResigned director
Resigned 2020-03-11 · 2 yrs · Director
GC
Graham CooperResigned secretary
Resigned 2015-01-08 · 5 yrs
GC
Graham CooperResigned director
Resigned 2015-01-08 · 5 yrs · Company Director
HR
Howard RoylesResigned director
Resigned 2015-01-08 · 5 yrs · Sales Director
WS
William SalterResigned director
Resigned 2015-01-08 · 5 yrs · Company Director
WH
Wayne HolgateResigned director
Resigned 2002-02-05 · 18 yrs · Business & IT
JH
Jennifer HolgateResigned director
Resigned 2002-02-05 · 12 yrs · Secretary Admin
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2000-07-21
CorpLondon Law Services LimitedResigned director
Resigned 2000-07-21
LR
Lynda RobinsonResigned director
Resigned 2000-07-21 · 11 yrs · Administrator
LR
Resigned 2000-07-21 · 14 yrs · Business And IT Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active