Axiom Manufacturing Services Ltd.

Active03383537 Private limited company
Incorporated
3 June 1997 (29 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Marcus Steven Smith
Christopher Nye
Fred Anthony Payne
Accounts type
Full
Region
Wales
Address
Technology Park
Newbridge
Newport
NP11 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Marcus Steven
Director · Appointed 24 May 2022
British
Born September 1971 (55)
Cole, Carly
Secretary · Appointed 10 May 2022
Nye, Christopher
Director · Appointed 28 April 2022
British
Born May 1969 (57)
Payne, Fred Anthony
Director · Appointed 28 April 2022
American
Born November 1960
Smith, Marcus Steven
Secretary · Appointed 19 May 2009
British
Tung, Huaya Lu
Director · Appointed 21 December 2007
American
Born January 1953 (73)
Officer history (27 former)
24 May 2022
Appointed Smith, Marcus Steven as Director
10 May 2022
Appointed Cole, Carly as Secretary
4 May 2022
Resigned Young, Stephen as Secretary
28 April 2022
Appointed Nye, Christopher as Director
28 April 2022
Appointed Payne, Fred Anthony as Director
28 April 2022
Resigned Liu, James Zhen as Director
26 April 2022
Resigned Davies, David as Director
19 May 2010
Appointed Young, Stephen as Secretary
19 May 2009
Appointed Smith, Marcus Steven as Secretary
18 May 2009
Resigned Lloyd, David Stephen as Secretary
18 May 2009
Resigned Ashmead, Shaun as Director
15 May 2009
Appointed Davies, David as Director
21 December 2007
Resigned Chang, Junxiang as Director
21 December 2007
Appointed Tung, Huaya Lu as Director
19 May 2006
Resigned Liao, Phillip Chuanze as Director
15 July 2005
Appointed Lloyd, David Stephen as Secretary
15 July 2005
Resigned Hung, Wai Leung as Secretary
15 July 2005
Resigned Hung, Wai Leung as Director
24 May 2005
Appointed Liao, Phillip Chuanze as Director
18 October 2004
Resigned Lam, Lee Yu Vivian as Director
18 October 2004
Resigned Lloyd, David Stephen as Secretary
18 October 2004
Appointed Hung, Wai Leung as Director
18 October 2004
Appointed Hung, Wai Leung as Secretary
26 March 2004
Resigned Pursey, Paul Anthony as Director
1 August 2003
Appointed Lloyd, David Stephen as Secretary
1 August 2003
Resigned Ashmead, Shaun as Secretary
1 April 2003
Appointed Ashmead, Shaun as Director
1 April 2003
Appointed Chang, Junxiang as Director
2 September 2002
Appointed Ashmead, Shaun as Secretary
2 September 2002
Appointed Pursey, Paul Anthony as Director
1 September 2002
Resigned Pursey, Paul Anthony as Secretary
31 August 2002
Resigned Wilkinson, Trevor as Director
8 April 2002
Appointed Lam, Lee Yu Vivian as Director
8 April 2002
Resigned Schmitz, Jurgen Karl as Director
8 April 2002
Resigned Yoshida, Shinsuke as Director
8 April 2002
Appointed Liu, James Zhen as Director
30 June 2001
Resigned Baba, Nobuo as Director
8 June 2001
Appointed Schmitz, Jurgen Karl as Director
8 June 2001
Resigned Ikegami, Takeo as Director
8 June 2001
Appointed Yoshida, Shinsuke as Director
15 March 2001
Resigned Ishikawa, Ichiro as Director
1 February 2000
Resigned Nakano, Toshio as Director
15 July 1999
Appointed Pursey, Paul Anthony as Secretary
15 July 1999
Resigned Wilkinson, Trevor as Secretary
15 June 1999
Appointed Ikegami, Takeo as Director
15 June 1999
Resigned Ishii, Yoshikazu as Director
30 April 1999
Resigned Mcgrath, Neil John as Director
5 May 1998
Appointed Ishii, Yoshikazu as Director
5 May 1998
Resigned Taida, Tsuneo as Director
3 June 1997
Appointed Mcgrath, Neil John as Director
3 June 1997
Appointed Wilkinson, Trevor as Secretary
3 June 1997
Appointed Taida, Tsuneo as Director
3 June 1997
Appointed Nakano, Toshio as Director
3 June 1997
Resigned Instant Companies Limited as Corporate Nominee Director
3 June 1997
Appointed Ishikawa, Ichiro as Director
3 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director
3 June 1997
Appointed Baba, Nobuo as Director
3 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1997
Appointed Wilkinson, Trevor as Director
3 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
29 August 2019
Ceased Axiom MS Limited — Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
18 May 2026Full accounts31 December 2025
22 January 2026Confirmation statement with no updates11 January 2026
20 May 2025Full accounts31 December 2024
14 January 2025Confirmation statement with no updates11 January 2025
8 August 2024Full accounts31 December 2023
Show all 162 filings

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