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Company Information for

AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED

THE WHITE HOUSE, MILL ROAD, GORING ON THAMES, RG8 9DD,
Company Registration Number
05194929
Private Limited Company
Active

Company Overview

About Audax Information Management Systems Ltd
AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED was founded on 2004-08-02 and has its registered office in Goring On Thames. The organisation's status is listed as "Active". Audax Information Management Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED
 
Legal Registered Office
THE WHITE HOUSE
MILL ROAD
GORING ON THAMES
RG8 9DD
Other companies in RG8
 
Filing Information
Company Number 05194929
Company ID Number 05194929
Date formed 2004-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB850125165  
Last Datalog update: 2024-05-05 14:29:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED
The accountancy firm based at this address is MORTIMER BURNETT LIMITED
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Company Officers of AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MORTIMER BURNETT LTD
 Company Secretary 2006-06-10
PHILIP GURNEY
 Director 2004-08-02
ROSEMARY LAURA GURNEY
 Director 2004-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHAYNE MARGOL BURNETT
 Company Secretary 2004-08-02 2006-06-10

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MORTIMER BURNETT LTD RIVERSWOOD SERVICES LIMITED Company Secretary 2013-07-22 CURRENT 2013-07-22 Active
MORTIMER BURNETT LTD BASTION CONSULTANCY LIMITED Company Secretary 2013-07-16 CURRENT 2012-07-16 Dissolved 2015-12-29
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MORTIMER BURNETT LTD D J MATTHEWS LIMITED Company Secretary 2012-07-07 CURRENT 2012-03-06 Active
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MORTIMER BURNETT LTD HORSINGABOUT WORLDWIDE LTD Company Secretary 2011-03-15 CURRENT 2011-03-15 Dissolved 2015-06-30
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MORTIMER BURNETT LTD LIVINGSTON GUNN LIMITED Company Secretary 2010-08-12 CURRENT 2010-08-12 Active
MORTIMER BURNETT LTD THE BLUE PARTNERSHIP LTD Company Secretary 2010-04-12 CURRENT 2010-04-12 Dissolved 2017-11-14
MORTIMER BURNETT LTD ZIGZAG ASSOCIATES LIMITED Company Secretary 2010-01-15 CURRENT 2009-12-14 Active
MORTIMER BURNETT LTD A.T.P.HEATHCOTE & ASSOCIATES LTD Company Secretary 2009-04-09 CURRENT 2007-05-18 Active - Proposal to Strike off
MORTIMER BURNETT LTD K1 SERVICES LIMITED Company Secretary 2008-10-10 CURRENT 2005-10-11 Dissolved 2015-03-10
MORTIMER BURNETT LTD EDUCATION MOVES LTD Company Secretary 2007-11-01 CURRENT 2007-11-01 Active
MORTIMER BURNETT LTD R. J. AUTO ELECTRICAL LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Active
MORTIMER BURNETT LTD DAVID CARRIER BATHROOMS LTD Company Secretary 2007-05-15 CURRENT 2007-05-15 Active - Proposal to Strike off
MORTIMER BURNETT LTD SOUTH STOKE CONSULTING LIMITED Company Secretary 2006-11-21 CURRENT 2006-10-26 Active
MORTIMER BURNETT LTD J.D.DRUMS LTD Company Secretary 2006-11-03 CURRENT 2006-11-03 Active
MORTIMER BURNETT LTD AETHER MEDIA LTD Company Secretary 2006-10-12 CURRENT 2006-07-24 Active - Proposal to Strike off
MORTIMER BURNETT LTD INSIDE OUTSIDE COMMUNICATIONS LTD Company Secretary 2006-08-10 CURRENT 2005-02-15 Active
MORTIMER BURNETT LTD BJC EUROPE LTD Company Secretary 2006-08-04 CURRENT 1997-10-31 Dissolved 2016-05-24
MORTIMER BURNETT LTD ANILYN LTD Company Secretary 2006-05-16 CURRENT 2006-05-16 Active
MORTIMER BURNETT LTD FANOVILLE LTD Company Secretary 2006-04-30 CURRENT 2002-09-27 Active - Proposal to Strike off
MORTIMER BURNETT LTD BECKY HOLLAND & PARTNERS LIMITED Company Secretary 2006-04-10 CURRENT 2003-05-12 Active
MORTIMER BURNETT LTD JOHN WILLIAMS & ASSOCIATES LTD Company Secretary 2006-04-10 CURRENT 2005-05-13 Active - Proposal to Strike off
MORTIMER BURNETT LTD SWIFTCLIK LIMITED Company Secretary 2006-04-10 CURRENT 1999-06-08 Liquidation
MORTIMER BURNETT LTD RED DOT (BASILDON) LTD Company Secretary 2006-04-10 CURRENT 2004-06-29 Active - Proposal to Strike off
MORTIMER BURNETT LTD CARLIER CONSULTING LTD Company Secretary 2006-04-10 CURRENT 1999-08-25 Active
MORTIMER BURNETT LTD GORVETT & STONE LTD Company Secretary 2006-04-10 CURRENT 2003-08-06 Active
MORTIMER BURNETT LTD HATCH BEDDARD MANAGEMENT LTD Company Secretary 2006-04-10 CURRENT 2004-04-20 Active - Proposal to Strike off
MORTIMER BURNETT LTD TOLLET UK LTD Company Secretary 2006-04-10 CURRENT 2004-06-21 Active
MORTIMER BURNETT LTD HYDRO-GIS LTD Company Secretary 2006-04-10 CURRENT 2004-08-13 Active
MORTIMER BURNETT LTD DAVID RAMSDEN LIMITED Company Secretary 2006-04-10 CURRENT 1999-09-29 Active
MORTIMER BURNETT LTD ALPINE SYSTEMS UK LTD Company Secretary 2006-04-10 CURRENT 2000-04-18 Active
MORTIMER BURNETT LTD CORSANO LTD Company Secretary 2006-04-08 CURRENT 2002-09-27 Dissolved 2016-02-02
MORTIMER BURNETT LTD PURPLE RABBIT LTD Company Secretary 2006-04-08 CURRENT 2003-09-08 Dissolved 2016-05-17
MORTIMER BURNETT LTD TMS SERVICES (UK) LTD Company Secretary 2006-04-08 CURRENT 1995-02-09 Dissolved 2016-05-17
MORTIMER BURNETT LTD X-RAY QUALITY & SAFETY LTD Company Secretary 2006-04-08 CURRENT 1996-12-31 Active - Proposal to Strike off
MORTIMER BURNETT LTD MINCO UK LIMITED Company Secretary 2006-04-08 CURRENT 1995-12-08 Active - Proposal to Strike off
MORTIMER BURNETT LTD OPENDOOR (WOODCOTE) LTD Company Secretary 2006-04-08 CURRENT 2003-10-30 Active - Proposal to Strike off
MORTIMER BURNETT LTD ELECTRIC STRAWBERRY LIMITED Company Secretary 2006-04-01 CURRENT 1995-05-02 Active
MORTIMER BURNETT LTD BRASSINGTON CHARTERING LTD Company Secretary 2006-04-01 CURRENT 2005-03-31 Active
MORTIMER BURNETT LTD ONLINE COLOUR COMPANY LIMITED Company Secretary 2006-03-31 CURRENT 2002-10-22 Active
MORTIMER BURNETT LTD PRINTINCO LTD Company Secretary 2006-03-31 CURRENT 2005-05-11 Active - Proposal to Strike off
MORTIMER BURNETT LTD R.H. ENTERTAINMENT LIMITED Company Secretary 2006-03-03 CURRENT 1995-03-31 Active
MORTIMER BURNETT LTD XFACTOR PRINTING LTD Company Secretary 2005-12-09 CURRENT 2005-12-09 Active - Proposal to Strike off
MORTIMER BURNETT LTD PINNACLE NEW HOMES LTD Company Secretary 2005-11-17 CURRENT 2005-11-17 Active - Proposal to Strike off
PHILIP GURNEY ROHEDA LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active - Proposal to Strike off
ROSEMARY LAURA GURNEY ROHEDA LIMITED Director 2012-08-29 CURRENT 2012-08-29 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
2024-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-03-26Change of details for Mr Philip Gurney as a person with significant control on 2024-03-26
2024-03-26Change of details for Mrs Rosemary Laura Gurney as a person with significant control on 2024-03-26
2024-03-26Director's details changed for Mr Philip Gurney on 2024-03-26
2024-03-26Director's details changed for Mr David Stuart Gurney on 2024-03-26
2024-03-26Director's details changed for Ms Robin Hel Gurney on 2024-03-26
2024-03-26Director's details changed for Mrs Rosemary Laura Gurney on 2024-03-26
2023-12-12CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-02-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-12-13CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-14CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-24AP01DIRECTOR APPOINTED MR DAVID STUART GURNEY
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-05-28CH01Director's details changed for Mr Philip Gurney on 2019-05-24
2019-05-28PSC04Change of details for Mr Philip Gurney as a person with significant control on 2019-05-24
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-09-03SH08Change of share class name or designation
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-08-21PSC04Change of details for Mr Philip Gurney as a person with significant control on 2018-08-01
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY LAURA GURNEY / 30/08/2016
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GURNEY / 30/08/2016
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-11AR0128/07/15 ANNUAL RETURN FULL LIST
2015-06-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30AR0128/07/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0128/07/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0128/07/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0128/07/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-18AR0128/07/10 FULL LIST
2010-08-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER BURNETT LTD / 28/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LAURA GURNEY / 28/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GURNEY / 28/07/2010
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-06-08AA31/08/08 TOTAL EXEMPTION FULL
2008-07-28363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-03-31AA31/08/07 TOTAL EXEMPTION FULL
2007-07-30363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-07-31363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-07-31288aNEW SECRETARY APPOINTED
2006-07-31288bSECRETARY RESIGNED
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-07-28363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2004-10-18288aNEW DIRECTOR APPOINTED
2004-08-02NEWINCINCORPORATION 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 AUDAX INFORMATION MANAGEMENT SYSTEMS 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 AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUDAX INFORMATION MANAGEMENT SYSTEMS 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

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED
Trademarks
We have not found any records of AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDAX INFORMATION MANAGEMENT SYSTEMS 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.

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Outgoings
Business Rates/Property Tax
No properties were found where AUDAX INFORMATION MANAGEMENT SYSTEMS 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 AUDAX INFORMATION MANAGEMENT SYSTEMS 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 AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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