Website & contact details
- Group website
- The site of this company’s group or brand.
Axians Networks Limited
- Incorporated
- 2 April 2002 (24 years)
- Previously known as
- Imtech Ict Limited (until 23 January 2015)Imtech Telecom Global Limited (until 1 April 2011)Imtech Telecom UK Ltd. (until 29 April 2008)Earlier: Hackremco (No.1936) Limited
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510) Other telecommunications activities (61900)Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Belvedere HouseBasing ViewBasingstokeRG21 4HG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2022
British
Born November 1975
Director · Appointed 27 February 2018
British
Born March 1985 (41)
Butcher, Rachael Eden
Secretary · Appointed 22 November 2016
British
Born May 1973 (53)
Officer history (17 former)
31 March 2022
31 March 2022
27 February 2018
27 February 2018
23 February 2018
22 November 2016
Appointed Butcher, Rachael Eden as Secretary
22 November 2016
Resigned Utting, Lee Paul as Secretary
18 January 2016
5 November 2015
Resigned Gore, Stephen Roy as Director
9 September 2015
Appointed Utting, Lee Paul as Secretary
9 September 2015
Resigned Gore, Stephen Roy as Secretary
22 June 2015
22 June 2015
18 March 2015
12 March 2015
Resigned Squire, Fiona Caroline as Director
23 January 2015
23 January 2015
23 January 2015
1 May 2014
Resigned Dommelen, Martinus Gerardus Albertus Van as Director
14 March 2012
Resigned Barton, Jonathan Christopher as Secretary
14 March 2012
Appointed Gore, Stephen Roy as Secretary
17 March 2011
Appointed Barton, Jonathan Christopher as Secretary
17 March 2011
1 July 2009
Appointed Dommelen, Martinus Gerardus Albertus Van as Director
1 July 2009
Resigned Van Laarhoven, Cornelis Antoon Joseph as Director
1 January 2007
Resigned Lohman, Peter Johannes Marie as Director
1 January 2007
Appointed Van Laarhoven, Cornelis Antoon Joseph as Director
1 December 2002
Appointed Lohman, Peter Johannes Marie as Director
1 December 2002
Resigned Van Straten, Robert as Director
3 June 2002
Appointed Gore, Stephen Roy as Director
20 May 2002
25 April 2002
Appointed Squire, Fiona Caroline as Director
23 April 2002
Appointed Van Straten, Robert as Director
23 April 2002
23 April 2002
23 April 2002
2 April 2002
2 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08804424
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Actemium UK Limited Owns 75–100% of shares
Harold F.Ward Limited Owns 75–100% of shares
Lee Beesley Deritend Pension Trustees Limited Owns 50–75% of shares
Lee Beesley Holdings Limited Owns 75–100% of shares
Lee Beesley (Coventry) Limited Owns 75–100% of shares
Omexom UK Limited Owns 75–100% of shares
And Automation Limited Owns 75–100% of shares
Axians Networks Limited This company Owns 75–100% of shares
CDD Automation Solutions Limited Owns 75–100% of shares
Cougar Automation Limited Owns 75–100% of shares
Eltek Systems Limited Owns 75–100% of shares
Isdel Energy Limited Owns 75–100% of shares
Kelvin Construction Company Limited Owns 75–100% of shares
Kigtek Solutions Limited Owns 75–100% of shares
Norpower Ltd. Owns 75–100% of shares
North West Projects Limited Owns 75–100% of shares
Novo Group Holdco Ltd Owns 75–100% of shares
Novo Technologies Ltd Owns 75–100% of shares
Powell Engineering UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 22 October 2025 | Change of details for a person with significant control | |||
| 4 September 2025 | Register inspection address has been changed | |||
| 3 September 2025 | Director's details changed |
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