AXON PUBLIC SAFETY UK LIMITED
| Status | ACTIVE |
| Company No. | 07390059 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2010 |
| Age | 13 years, 8 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
AXON PUBLIC SAFETY UK LIMITED is an active private limited company with number 07390059. It was incorporated 13 years, 8 months, 7 days ago, on 28 September 2010. The company address is 14 Sopwith Way 14 Sopwith Way, Daventry, NN11 8PB, Northamptonshire, England.
Company Fillings
Accounts with accounts type full
Date: 24 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 22 Nov 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 15 Nov 2023
Action Date: 31 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-31
Documents
Resolution
Date: 02 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 30 May 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-25
Officer name: Joshua Michael Isner
Documents
Appoint person director company with name date
Date: 25 May 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Kyle Kirby
Appointment date: 2023-04-01
Documents
Appoint person director company with name date
Date: 25 May 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander David Christopher Lowe
Appointment date: 2023-04-01
Documents
Appoint person director company with name date
Date: 24 May 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Brittany Bagley
Documents
Accounts with accounts type full
Date: 24 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 27 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Samuel Larson
Termination date: 2023-01-19
Documents
Termination director company with name termination date
Date: 27 Jan 2023
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jawad Ali Ahsan
Termination date: 2022-05-04
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 31 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-31
Documents
Accounts with accounts type full
Date: 06 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2021
Action Date: 15 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073900590003
Charge creation date: 2021-11-15
Documents
Confirmation statement with no updates
Date: 21 Oct 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-21
New address: 14 Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB
Old address: Unit 2C Riley Close Royal Oak Industrial Estate Daventry Northamptonshire NN11 8QT England
Documents
Accounts with accounts type full
Date: 17 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2020
Action Date: 31 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-31
Documents
Termination director company with name termination date
Date: 30 Oct 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-30
Officer name: Matthew John Spencer
Documents
Change person director company with change date
Date: 19 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jawad Ali Ashan
Change date: 2020-05-19
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Mike Ashby-Clarke
Appointment date: 2020-05-19
Documents
Confirmation statement with updates
Date: 29 Nov 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Accounts with accounts type full
Date: 08 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 24 Dec 2018
Action Date: 24 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-24
Officer name: Glenn Mark Cameron
Documents
Change person director company with change date
Date: 18 Nov 2018
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Glenn Mark Cameron
Change date: 2016-09-26
Documents
Accounts with accounts type small
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 06 Sep 2018
Action Date: 15 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-15
Capital : 13,433,650 GBP
Documents
Confirmation statement with updates
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-31
Documents
Capital allotment shares
Date: 18 May 2018
Action Date: 26 Mar 2018
Category: Capital
Type: SH01
Capital : 8,433,650 GBP
Date: 2018-03-26
Documents
Accounts with accounts type small
Date: 14 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 05 Sep 2017
Action Date: 31 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-31
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-29
Officer name: Mr Jawad Ali Ashan
Documents
Change to a person with significant control
Date: 14 Jul 2017
Action Date: 05 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-04-05
Psc name: Taser International B.V.
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-01
Officer name: Daniel Marc Behrendt
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 31 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-31
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Address
Type: AD01
Old address: 3 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL
New address: Unit 2C Riley Close Royal Oak Industrial Estate Daventry Northamptonshire NN11 8QT
Change date: 2016-04-15
Documents
Termination director company with name termination date
Date: 29 Mar 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Anthony Williams
Termination date: 2016-03-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2016
Action Date: 04 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-04
Charge number: 073900590002
Documents
Change account reference date company previous extended
Date: 04 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-08-31
Documents
Change account reference date company current extended
Date: 14 Oct 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 02 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-01
Officer name: Mr Matthew John Spencer
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 31 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-31
Documents
Change person director company with change date
Date: 30 Jul 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Luke Luke Samuel Larson
Change date: 2015-07-16
Documents
Change person director company with change date
Date: 30 Jul 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Anthony Williams
Change date: 2015-07-16
Documents
Change person director company with change date
Date: 30 Jul 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Glenn Mark Cameron
Change date: 2015-07-16
Documents
Appoint person director company with name date
Date: 30 Jul 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-16
Officer name: Luke Luke Samuel Larson
Documents
Appoint person director company with name date
Date: 30 Jul 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-16
Officer name: Mr Daniel Marc Behrendt
Documents
Certificate change of name company
Date: 30 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tactical safety responses LIMITED\certificate issued on 30/07/15
Documents
Appoint person director company with name date
Date: 30 Jul 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Michael Isner
Appointment date: 2015-07-16
Documents
Mortgage satisfy charge full
Date: 08 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Capital return purchase own shares
Date: 04 Jul 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 02 Jul 2015
Action Date: 26 May 2015
Category: Capital
Type: SH06
Date: 2015-05-26
Capital : 50 GBP
Documents
Capital cancellation shares
Date: 18 Jun 2015
Action Date: 26 May 2015
Category: Capital
Type: SH06
Capital : 50 GBP
Date: 2015-05-26
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2014
Action Date: 28 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-28
Documents
Change person director company with change date
Date: 23 Oct 2014
Action Date: 28 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-28
Officer name: Mr Mark Anthony Williams
Documents
Change person director company with change date
Date: 23 Oct 2014
Action Date: 28 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-28
Officer name: Mr Glenn Mark Cameron
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2013
Action Date: 28 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-28
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2012
Action Date: 28 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-28
Documents
Change person director company with change date
Date: 03 Oct 2012
Action Date: 23 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Anthony Williams
Change date: 2011-12-23
Documents
Change registered office address company with date old address
Date: 03 Oct 2012
Action Date: 03 Oct 2012
Category: Address
Type: AD01
Old address: 2C Riley Close Royal Oak Industrial Estate Daventry Northamptonshire NN11 8QT United Kingdom
Change date: 2012-10-03
Documents
Change account reference date company current shortened
Date: 29 Nov 2011
Action Date: 31 Aug 2012
Category: Accounts
Type: AA01
Made up date: 2012-09-30
New date: 2012-08-31
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2011
Action Date: 28 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-28
Documents
Legacy
Date: 26 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Anthony Williams
Documents
Termination director company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Williams
Documents
Appoint person director company with name
Date: 18 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Anthony Williams
Documents
Certificate change of name company
Date: 12 Oct 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed taser international (uk) LIMITED\certificate issued on 12/10/10
Documents
Change registered office address company with date old address
Date: 08 Oct 2010
Action Date: 08 Oct 2010
Category: Address
Type: AD01
Old address: 3 Cottesbrooke Park Daventry Northants NN11 8YL
Change date: 2010-10-08
Documents
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