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Company Information for

AXENT SOFTWARE LIMITED

350 PRESTON ROAD, KINGSTON UPON HULL, HU9 5HH,
Company Registration Number
03676300
Private Limited Company
Dissolved

Dissolved 2015-06-30

Company Overview

About Axent Software Ltd
AXENT SOFTWARE LIMITED was founded on 1998-12-01 and had its registered office in 350 Preston Road. The company was dissolved on the 2015-06-30 and is no longer trading or active.

Key Data
Company Name
AXENT SOFTWARE LIMITED
 
Legal Registered Office
350 PRESTON ROAD
KINGSTON UPON HULL
HU9 5HH
Other companies in HU9
 
Previous Names
AXIDA LIMITED07/10/1999
Filing Information
Company Number 03676300
Date formed 1998-12-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-06-30
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
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Company Officers of AXENT SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MARK COOPER
 Company Secretary 2015-01-08
GRAHAM MARK COOPER
 Director 2015-01-08
WAYNE JAMES HOLGATE
 Director 1998-12-01
HOWARD GLYN ROYLES
 Director 2015-01-08
WILLIAM BASDELL SALTER
 Director 2015-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD NOEL ROBINSON
 Company Secretary 1998-12-01 2015-01-08
LEONARD NOEL ROBINSON
 Director 1998-12-01 2015-01-08
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-12-01 1998-12-01
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-12-01 1998-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MARK COOPER PARAGON SOFTWARE SYSTEMS LIMITED Director 2015-03-01 CURRENT 1991-08-02 Active
GRAHAM MARK COOPER PARAGON HDX LIMITED Director 2015-01-08 CURRENT 1995-03-10 Active
GRAHAM MARK COOPER AXANT LIMITED Director 2015-01-08 CURRENT 2000-07-21 Active
WAYNE JAMES HOLGATE BECOME FRIENDLY LIMITED Director 2007-03-09 CURRENT 2007-03-09 Active - Proposal to Strike off
WAYNE JAMES HOLGATE AXANT LIMITED Director 2002-02-05 CURRENT 2000-07-21 Active
WAYNE JAMES HOLGATE PARAGON HDX LIMITED Director 1995-05-25 CURRENT 1995-03-10 Active
WILLIAM BASDELL SALTER PARAGON HDX LIMITED Director 2015-01-08 CURRENT 1995-03-10 Active
WILLIAM BASDELL SALTER AXANT LIMITED Director 2015-01-08 CURRENT 2000-07-21 Active
WILLIAM BASDELL SALTER PARAGON SOFTWARE SYSTEMS LIMITED Director 2002-11-22 CURRENT 1991-08-02 Active
WILLIAM BASDELL SALTER PARAGON SOFTWARE SYSTEMS TRUSTEE LIMITED Director 2001-08-07 CURRENT 2001-08-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-09RES13DISSOLUTION OF COMPANY 16/02/2015
2015-03-09DS01APPLICATION FOR STRIKING-OFF
2015-01-30RES01ADOPT ARTICLES 19/12/2014
2015-01-29AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-01-29AP01DIRECTOR APPOINTED HOWARD GLYN ROYLES
2015-01-29AP01DIRECTOR APPOINTED WILLIAM BASDELL SALTER
2015-01-29AP03SECRETARY APPOINTED GRAHAM MARK COOPER
2015-01-29AP01DIRECTOR APPOINTED GRAHAM MARK COOPER
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD ROBINSON
2015-01-29TM02APPOINTMENT TERMINATED, SECRETARY LEONARD ROBINSON
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0101/12/14 FULL LIST
2014-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0101/12/13 FULL LIST
2013-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / LEONARD NOEL ROBINSON / 01/04/2013
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD NOEL ROBINSON / 01/04/2013
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JAMES HOLGATE / 01/04/2013
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-10AR0101/12/12 FULL LIST
2012-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-12AR0101/12/11 FULL LIST
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-14AR0101/12/10 FULL LIST
2009-12-15AR0101/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD NOEL ROBINSON / 27/01/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / LEONARD NOEL ROBINSON / 27/01/2009
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-15363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD ROBINSON / 18/08/2008
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-20363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-21363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-07-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: HAINSWORTH RESEARCH CENTRE MARFLEET AVENUE KINGSTON UPON HULL EAST YORKSHIRE HU9 5RS
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-02363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-11363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-29363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-14363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-28225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2002-03-18287REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 44 PHIPPS HATCH LANE ENFIELD MIDDLESEX EN2 0HN
2002-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-10363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-06363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2001-02-02395PARTICULARS OF MORTGAGE/CHARGE
2000-09-04287REGISTERED OFFICE CHANGED ON 04/09/00 FROM: HAINSWORTH RESEARCH CENTRE MARFLEET AVENUE HULL HU9 5RS
2000-09-04225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-16SRES03EXEMPTION FROM APPOINTING AUDITORS 12/04/00
2000-05-10288cDIRECTOR'S PARTICULARS CHANGED
1999-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/99
1999-12-06363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-10-06CERTNMCOMPANY NAME CHANGED AXIDA LIMITED CERTIFICATE ISSUED ON 07/10/99
1999-02-08225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-28287REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-01-28288bSECRETARY RESIGNED
1999-01-28288aNEW DIRECTOR APPOINTED
1999-01-28288bDIRECTOR RESIGNED
1998-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AXENT SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXENT SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE (THE "CHARGE") BETWEEN RTS NETWORKS GROUP PLC,THE COMPANIES NAMED THEREIN AS THE ORIGINAL CHARGING SUBSIDIARIES (INCLUDING THE CHARGOR) AND ROBOTIC TECHNOLOGY SYSTEMS PLC (THE "CHARGEE") 2001-01-17 Satisfied ROBOTIC TECHNOLOGY SYSTEMS PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXENT SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of AXENT SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXENT SOFTWARE LIMITED
Trademarks
We have not found any records of AXENT SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXENT SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AXENT SOFTWARE LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
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GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AXENT SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXENT SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXENT SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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