Active
Company Information for AXANT LIMITED
LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ,
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Company Registration Number
04038357
Private Limited Company
Active |
Company Name | |
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AXANT LIMITED | |
Legal Registered Office | |
LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD WS13 8RZ Other companies in HU9 | |
Company Number | 04038357 | |
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Company ID Number | 04038357 | |
Date formed | 2000-07-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 18/08/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 14:54:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AXANT AS | Majorstueveien 17 OSLO 0367 | Active | Company formed on the 2009-06-11 | |
AXANT CONSULTING LTD | NKP HOUSE 3RD FLOOR FRONT 93 - 95 BOROUGH HIGH STREET LONDON UNITED KINGDOM SE1 1NL | Dissolved | Company formed on the 2012-06-20 | |
Axant Evénements Immobiliers Inc. | 2549 Rosemont #101 Montreal Quebec H1Y 1K5 | Active | Company formed on the 2018-11-02 | |
AXANT INCORPORATED | California | Unknown | ||
AXANTE LIMITED | CLUB CHAMBERS MUSEUM STREET YORK YO1 7DN | Active | Company formed on the 2013-05-29 | |
AXANTEUS CAPITAL PRIVATE LIMITED | TEMASEK AVENUE Singapore 039190 | Dissolved | Company formed on the 2008-09-12 | |
AXANTEUS CONNECTIONS PRIVATE LIMITED | NORTH BRIDGE ROAD Singapore 188720 | Dissolved | Company formed on the 2008-09-13 | |
AXANTEUS RESEARCH PRIVATE LIMITED | COLLYER QUAY Singapore 049319 | Active | Company formed on the 2008-09-12 | |
AXANTEUS SECURITY PRIVATE LIMITED | TEMASEK AVENUE Singapore 039190 | Dissolved | Company formed on the 2008-09-13 | |
AXANTGARDE, LLC | 12878 SW 26TH ST MIRAMAR FL 33027 | Active | Company formed on the 2021-04-20 | |
AXANTHIC INK, LLC | 27830 107TH PL SE KENT WA 980305390 | Active | Company formed on the 2020-12-17 | |
AXANTHIC PRODUCTIONS, LLC | 100 N HOWARD ST STE W SPOKANE WA 99201 | Active | Company formed on the 2022-01-21 | |
AXANTHIC SECURITY SOLUTIONS INC | 14132 CREEK COURT FORT MYERS FL 33908 | Inactive | Company formed on the 2011-05-13 | |
AXANTHIC TECH LLC | 5900 BALCONES DR STE 13743 AUSTIN TX 78731 | Active | Company formed on the 2023-06-15 | |
AXANTHIS LTD | OFFICE 2 RODNEY ROAD BACKWELL BS48 3HW | Active | Company formed on the 2022-11-23 | |
AXANTI INCORPORATED | 2698 8th ave apt 12J New York New York NY 10030 | Active | Company formed on the 2022-03-19 | |
AXANTIO LLC | 1309 Coffeen Avenue STE 1200 Sheridan, Wyoming 82801 | Active | Company formed on the 2021-08-06 | |
AXANTOS PTE. LTD. | RAFFLES QUAY Singapore 048581 | Dissolved | Company formed on the 2012-02-10 | |
AXANTRA CONSULT LIMITED | 1 MAPLE ROAD BRAMHALL, STOCKPORT CHESHIRE SK7 2DH | Active | Company formed on the 2008-07-11 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM MARK COOPER |
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GRAHAM MARK COOPER |
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WAYNE JAMES HOLGATE |
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HOWARD GLYN ROYLES |
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WILLIAM BASDELL SALTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEONARD NOEL ROBINSON |
Company Secretary | ||
JENNIFER LYNN HOLGATE |
Director | ||
LEONARD NOEL ROBINSON |
Director | ||
LYNDA ROBINSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON SOFTWARE SYSTEMS LIMITED | Director | 2015-03-01 | CURRENT | 1991-08-02 | Active | |
AXENT SOFTWARE LIMITED | Director | 2015-01-08 | CURRENT | 1998-12-01 | Dissolved 2015-06-30 | |
PARAGON HDX LIMITED | Director | 2015-01-08 | CURRENT | 1995-03-10 | Active | |
BECOME FRIENDLY LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Active - Proposal to Strike off | |
AXENT SOFTWARE LIMITED | Director | 1998-12-01 | CURRENT | 1998-12-01 | Dissolved 2015-06-30 | |
PARAGON HDX LIMITED | Director | 1995-05-25 | CURRENT | 1995-03-10 | Active | |
PARAGON HDX LIMITED | Director | 2015-01-08 | CURRENT | 1995-03-10 | Active | |
PARAGON SOFTWARE SYSTEMS LIMITED | Director | 2004-04-16 | CURRENT | 1991-08-02 | Active | |
AXENT SOFTWARE LIMITED | Director | 2015-01-08 | CURRENT | 1998-12-01 | Dissolved 2015-06-30 | |
PARAGON HDX LIMITED | Director | 2015-01-08 | CURRENT | 1995-03-10 | Active | |
PARAGON SOFTWARE SYSTEMS LIMITED | Director | 2002-11-22 | CURRENT | 1991-08-02 | Active | |
PARAGON SOFTWARE SYSTEMS TRUSTEE LIMITED | Director | 2001-08-07 | CURRENT | 2001-08-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040383570001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040383570002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040383570003 | ||
Resolutions passed:<ul><li>Resolution Company business/directors authorisation 18/01/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040383570004 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 25/07/22 FROM Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MCADAMS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
PSC05 | Change of details for Paragon Software Systems Limited as a person with significant control on 2021-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/21 FROM 7 Rushmills Northampton NN4 7YB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Hellen Maria Stein on 2020-12-11 | |
PSC05 | Change of details for Paragon Software Systems Limited as a person with significant control on 2020-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARK COOPER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/20 FROM Axida House 350 Preston Road Kingston upon Hull HU9 5HH | |
AP01 | DIRECTOR APPOINTED MRS NICOLA MARRISON | |
RES01 | ADOPT ARTICLES 06/07/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040383570002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/06/20 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED KEVIN MCADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE JAMES HOLGATE | |
TM02 | Termination of appointment of Graham Mark Cooper on 2020-03-11 | |
AP03 | Appointment of Hellen Maria Stein as company secretary on 2020-03-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Paragon Software Systems Public Limited Company as a person with significant control on 2019-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | |
PSC07 | CESSATION OF WAYNE JAMES HOLGATE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Paragon Software Systems Public Limited Company as a person with significant control on 2019-07-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/07/18 STATEMENT OF CAPITAL;GBP 180004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 180004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 180004 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Howard Glyn Royles on 2015-11-10 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 180004 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 30/01/15 | |
TM02 | Termination of appointment of Leonard Noel Robinson on 2015-01-08 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
AP03 | Appointment of Graham Mark Cooper as company secretary on 2015-01-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOLGATE | |
AP01 | DIRECTOR APPOINTED MR HOWARD GLYN ROYLES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BASDELL SALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD ROBINSON | |
AP01 | DIRECTOR APPOINTED GRAHAM MARK COOPER | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 180004 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jennifer Lynn Holgate on 2013-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD NOEL ROBINSON / 01/04/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LEONARD NOEL ROBINSON on 2013-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JAMES HOLGATE / 01/04/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA ROBINSON | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD ROBINSON / 27/01/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: HAINSWORTH RESEARCH CENTRE MARFLEET AVENUE KINGSTON UPON HULL HU9 5RS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 21/07/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
88(2)R | AD 31/07/02--------- £ SI 3@1=3 £ IC 180001/180004 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/02 | |
363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 48 PO BOX 71 HIGH STREET HULL NORTH HUMBERSIDE HU1 1QT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/02/02--------- £ SI 180000@1=180000 £ IC 1/180001 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | |
CERTNM | COMPANY NAME CHANGED 4L LIMITED CERTIFICATE ISSUED ON 02/01/02 | |
363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 71 HIGH STREET KINGSTON UPON HULL EAST YORKSHIRE HU1 1QT | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due Within One Year | 2013-03-31 | £ 111,153 |
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Creditors Due Within One Year | 2012-03-31 | £ 109,577 |
Creditors and other liabilities
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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 AXANT LIMITED
Called Up Share Capital | 2013-03-31 | £ 180,004 |
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Called Up Share Capital | 2012-03-31 | £ 180,004 |
Cash Bank In Hand | 2013-03-31 | £ 109,716 |
Cash Bank In Hand | 2012-03-31 | £ 108,140 |
Shareholder Funds | 2013-03-31 | £ 181,216 |
Shareholder Funds | 2012-03-31 | £ 181,216 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AXANT LIMITED are:
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. |