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Company Information for

AZEXIS LIMITED

2 SORREL HORSE MEWS, 85 GRIMWADE STREET, IPSWICH, SUFFOLK, IP4 1LN,
Company Registration Number
06423470
Private Limited Company
Active

Company Overview

About Azexis Ltd
AZEXIS LIMITED was founded on 2007-11-09 and has its registered office in Ipswich. The organisation's status is listed as "Active". Azexis 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
AZEXIS LIMITED
 
Legal Registered Office
2 SORREL HORSE MEWS
85 GRIMWADE STREET
IPSWICH
SUFFOLK
IP4 1LN
Other companies in IP4
 
Filing Information
Company Number 06423470
Company ID Number 06423470
Date formed 2007-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB759681767  
Last Datalog update: 2023-12-05 21:49:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZEXIS LIMITED
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Company Officers of AZEXIS LIMITED

Current Directors
Officer Role Date Appointed
NEAL JAMES WILLINGS
 Company Secretary 2007-11-09
GEOFFREY ASHLEY WILLINGS
 Director 2007-11-09
NEAL JAMES WILLINGS
 Director 2007-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2007-11-09 2007-11-09
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2007-11-09 2007-11-09

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
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2021-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-11-24PSC04Change of details for Geoffrey Ashley Willings as a person with significant control on 2021-05-01
2021-11-24CH01Director's details changed for Geoffrey Ashley Willings on 2021-05-01
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-10-17AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL JAMES WILLINGS / 06/05/2016
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ASHLEY WILLINGS / 15/11/2016
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0109/11/14 ANNUAL RETURN FULL LIST
2014-11-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0109/11/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0109/11/12 ANNUAL RETURN FULL LIST
2012-04-03AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-07AR0109/11/11 ANNUAL RETURN FULL LIST
2011-12-07AD02Register inspection address changed from C/O Azexis Felaw Maltings 44 Felaw Street Ipswich Suffolk IP2 8SJ England
2011-03-10AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/11 FROM Felaw Maltings 44 Felaw Street Ipswich Suffolk IP2 8SJ England
2010-11-29AR0109/11/10 ANNUAL RETURN FULL LIST
2010-11-29CH03SECRETARY'S DETAILS CHNAGED FOR NEIL JAMES WILLINGS on 2010-02-01
2010-11-26CH01Director's details changed for Neal James Willings on 2010-02-01
2010-07-15AR0109/11/09 ANNUAL RETURN FULL LIST
2010-02-25AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES WILLINGS / 01/11/2009
2009-11-24AD02SAIL ADDRESS CREATED
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ASHLEY WILLINGS / 01/11/2009
2009-02-25AA31/01/09 TOTAL EXEMPTION FULL
2008-11-13363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-11-13190LOCATION OF DEBENTURE REGISTER
2008-11-13353LOCATION OF REGISTER OF MEMBERS
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM GRAPHIC HOUSE, 11 MAGDALEN STREET, COLCHESTER ESSEX CO1 2JT
2008-11-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL WILLINGS / 28/02/2008
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-10225ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/01/2009
2008-02-0888(2)RAD 10/12/07--------- £ SI 99@1=99 £ IC 100/199
2008-01-1488(2)RAD 10/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-12-07288bSECRETARY RESIGNED
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-11-09NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AZEXIS 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 AZEXIS 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
DEBENTURE 2008-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 AZEXIS LIMITED

Intangible Assets
Patents
We have not found any records of AZEXIS LIMITED registering or being granted any patents
Domain Names

AZEXIS LIMITED owns 3 domain names.

evance.co.uk   nrg-fitness.co.uk   deveus.co.uk  

Trademarks
We have not found any records of AZEXIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZEXIS 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 (62012 - Business and domestic software development) as AZEXIS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AZEXIS 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 AZEXIS 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 AZEXIS 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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