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Company Information for

INFOAXON TECHNOLOGIES UK LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
04296041
Private Limited Company
Active

Company Overview

About Infoaxon Technologies Uk Ltd
INFOAXON TECHNOLOGIES UK LIMITED was founded on 2001-09-28 and has its registered office in Stanmore. The organisation's status is listed as "Active". Infoaxon Technologies Uk Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
INFOAXON TECHNOLOGIES UK LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in RG42
 
Filing Information
Company Number 04296041
Company ID Number 04296041
Date formed 2001-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts 
Last Datalog update: 2018-08-05 05:12:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOAXON TECHNOLOGIES UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   ELSA & CO ACCOUNTANTS LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED

Company Officers of INFOAXON TECHNOLOGIES UK LIMITED

Current Directors
Officer Role Date Appointed
SHUBHAM NAGAR
Company Secretary 2001-09-28
NIKHIL KAPOOR
Director 2003-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
RAMAN PATEL
Director 2001-09-28 2005-09-15

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
2018-06-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-23DISS40DISS40 (DISS40(SOAD))
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2018-01-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-12-12GAZ1FIRST GAZETTE
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2016 FROM BERKELEY TAX LIMITED BERKELEY HOUSE 5 ROMAN WAY BRACKNELL BERKSHIRE RG42 7UT
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-19AR0128/09/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-14AR0128/09/14 FULL LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-24AR0128/09/13 FULL LIST
2013-06-20AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-11AR0128/09/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-24AR0128/09/11 FULL LIST
2011-06-21AA30/09/10 TOTAL EXEMPTION FULL
2010-10-25AR0128/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKHIL KAPOOR / 28/09/2010
2010-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / SHUBHAM NAGAR / 28/09/2010
2010-08-17AA30/09/09 TOTAL EXEMPTION FULL
2009-10-26AR0128/09/09 FULL LIST
2009-07-23AA30/09/08 TOTAL EXEMPTION FULL
2008-10-17363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-07-25AA30/09/07 TOTAL EXEMPTION FULL
2007-10-03363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-03288cSECRETARY'S PARTICULARS CHANGED
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 3 LEVERKUSEN ROAD BRACKNELL BERKSHIRE RG12 7SQ
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-02363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-21363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-10-07288bDIRECTOR RESIGNED
2005-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/05
2005-02-17363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-16363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-10-30288aNEW DIRECTOR APPOINTED
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-08363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2001-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INFOAXON TECHNOLOGIES UK 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 INFOAXON TECHNOLOGIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFOAXON TECHNOLOGIES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 34,843

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 INFOAXON TECHNOLOGIES UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 5,000
Cash Bank In Hand 2011-10-01 £ 3,046
Current Assets 2011-10-01 £ 100,998
Debtors 2011-10-01 £ 97,952
Fixed Assets 2011-10-01 £ 2,719
Shareholder Funds 2011-10-01 £ 68,874
Tangible Fixed Assets 2011-10-01 £ 2,719

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFOAXON TECHNOLOGIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFOAXON TECHNOLOGIES UK LIMITED
Trademarks
We have not found any records of INFOAXON TECHNOLOGIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFOAXON TECHNOLOGIES UK 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 (62090 - Other information technology service activities) as INFOAXON TECHNOLOGIES UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where INFOAXON TECHNOLOGIES UK 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 INFOAXON TECHNOLOGIES UK 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 INFOAXON TECHNOLOGIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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