AXENT ELECTRONICS LIMITED

Company 04522480 Active Liquidator appointed Private limited company
Company age
24 years

Company overview

Incorporation date
30 August 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 28 August 2026

    Meetings of Creditors

    Read the notice →
  2. 11 September 2026

    Resolutions for Winding-up

    Read the notice →
  3. 11 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

126 New Walk, Leicester, LE1 7JA

Industry classification (SIC codes)

27900

Officers & directors (5)

BRADLY, David Leonard

Director

Appointed: 30 August 2002

Active

BRADLY, Svetlana

Director

Appointed: 6 April 2017

Active

ROSS, Kathleen Dorothy

Secretary

Appointed: 30 August 2002 • Resigned: 25 May 2014

ENERGIZE SECRETARY LIMITED

Nominee Secretary

Appointed: 30 August 2002 • Resigned: 30 August 2002

ENERGIZE DIRECTOR LIMITED

Nominee Director

Appointed: 30 August 2002 • Resigned: 30 August 2002

Recent filing history (63)

21 September 2026

Registered office address changed from 84 Tanhouse Lane Malvern WR14 1LQ England to 126 New Walk Leicester LE1 7JA on 21 September 2026

Address • Form AD01

17 September 2026

Registered office address changed from 16 the Square Market Square Chambers Bromyard Herefordshire HR7 4BP to 84 Tanhouse Lane Malvern WR14 1LQ on 17 September 2026

Address • Form AD01

9 September 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

18 August 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

9 September 2025

Confirmation statement made on 30 August 2025 with no updates

Confirmation statement • Form CS01

6 November 2024

Micro company accounts made up to 31 August 2024

Accounts • Form AA

13 September 2024

Confirmation statement made on 30 August 2024 with no updates

Confirmation statement • Form CS01

20 February 2024

Micro company accounts made up to 31 August 2023

Accounts • Form AA

5 September 2023

Confirmation statement made on 30 August 2023 with no updates

Confirmation statement • Form CS01

7 November 2022

Micro company accounts made up to 31 August 2022

Accounts • Form AA

5 September 2022

Confirmation statement made on 30 August 2022 with no updates

Confirmation statement • Form CS01

22 February 2022

Micro company accounts made up to 31 August 2021

Accounts • Form AA

16 September 2021

Confirmation statement made on 30 August 2021 with no updates

Confirmation statement • Form CS01

19 January 2021

Micro company accounts made up to 31 August 2020

Accounts • Form AA

2 September 2020

Confirmation statement made on 30 August 2020 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr David Leonard Bradly

Individual

Ownership of shares – 75% or more

Notified: 1 June 2016

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Filing status

Accounts

Next due: 31 May 2026

OVERDUE

Confirmation statement

Next due: 13 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No