AXIOS SYSTEMS LIMITED - Business and domestic software development - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Axios Systems Ltd

AXIOS SYSTEMS LIMITED was founded on 1988-09-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Axios Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AXIOS SYSTEMS LIMITED

PART 3RD FLOOR QUAY 2 135-139 FOUNTAINBRIDGE EDINBURGH EH3 9QG Other companies in EH3

Filing Information

Company Number		SC113394
Company ID Number		SC113394
Date formed		1988-09-12
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		15/06/2016
Return next due		13/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB502354389

Last Datalog update:	2024-03-06 15:01:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIOS SYSTEMS LIMITED

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Companies with same name AXIOS SYSTEMS LIMITED

The following companies were found which have the same name as AXIOS SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AXIOS SYSTEMS PTY LTD	VIC 3008	Active	Company formed on the 2004-01-09
AXIOS SYSTEMS SOLUTIONS SDN. BHD.		Active
AXIOS SYSTEMS INC	Delaware	Unknown
Axios Systems Inc	Maryland	Unknown
Axios Systems Inc A K A Axios Inc	Maryland	Unknown
AXIOS SYSTEMS INC	Massachusetts	Unknown

Company Officers of AXIOS SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
AILSA MARGARETTA SYMEONIDES	Company Secretary	2016-06-30
AILSA MARGARETTA SYMEONIDES	Director	1990-07-04
ANASTASIOS CHRISTODOULOU SYMEONIDES	Director	1990-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDROS SYMEONIDES	Director	2018-04-06	2018-04-06
NICOS NICHOLAS	Company Secretary	2004-03-25	2016-06-30
NICOS NICHOLAS	Director	2006-01-04	2016-06-30
AILSA MARGARETTA SYMEONIDES	Company Secretary	1990-07-04	2004-03-25

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.

Date	Document Type	Document Description
2024-02-14		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-19		Director's details changed for Mr Martin Schirmer on 2023-06-19
2023-06-08		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-11-10		REGISTERED OFFICE CHANGED ON 10/11/22 FROM Axios House 60 Melville Street Edinburgh EH3 7HF
2022-09-09		FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2021-07-08	RES02	Resolutions passed: Resolution of re-registration
2021-07-08	MAR	Re-registration of memorandum and articles of association
2021-07-08	CERT10	Certificate of re-registration from Public Limited Company to Private
2021-07-08	RR02	Re-registration from a public company to a private limited company
2021-07-05	AP03	Appointment of Lisa Elizabeth Anne Stewart as company secretary on 2020-04-20
2021-06-21	AP01	DIRECTOR APPOINTED MR ROBERT HORTOPP
2021-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON DODSON
2021-06-20	AA01	Current accounting period extended from 30/09/21 TO 31/12/21
2021-06-14	PSC02	Notification of Industrial and Financial Systems, Ifs Uk Ltd as a person with significant control on 2021-06-09
2021-06-11	PSC07	CESSATION OF ANASTASIOS CHRISTODOULOU SYMEONIDES AS A PERSON OF SIGNIFICANT CONTROL
2021-06-11	TM02	Termination of appointment of Lisa Elizabeth Anne Stewart on 2021-06-09
2021-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN LAING
2021-06-11	AP01	DIRECTOR APPOINTED MR ALAN LAING
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-05-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-11	PSC04	Change of details for Anastasios Christodoulou Symeonides as a person with significant control on 2021-02-28
2021-03-11	PSC07	CESSATION OF AILSA MARGARETTA SYMEONIDES AS A PERSON OF SIGNIFICANT CONTROL
2020-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-05-07	AP01	DIRECTOR APPOINTED MS LISA ELIZABETH ANNE STEWART
2020-05-07	AP03	Appointment of Ms Lisa Elizabeth Anne Stewart as company secretary on 2020-04-20
2020-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR AILSA MARGARETTA SYMEONIDES
2020-05-07	TM02	Termination of appointment of Ailsa Margaretta Symeonides on 2020-04-20
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS SYMEONIDES
2018-04-08	AP01	DIRECTOR APPOINTED MR ALEXANDROS SYMEONIDES
2018-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AILSA SYMEONIDES / 25/05/2017
2017-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIOS CHRISTODOULOU SYMEONIDES / 25/05/2017
2017-05-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS AILSA SYMEONIDES on 2017-05-25
2017-04-25	CH01	Director's details changed for Tasos Symeonides on 2017-03-23
2017-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-06-30	AP03	Appointment of Mrs Ailsa Symeonides as company secretary on 2016-06-30
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOS NICHOLAS
2016-06-30	TM02	Termination of appointment of Nicos Nicholas on 2016-06-30
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-16	AR01	15/06/16 ANNUAL RETURN FULL LIST
2016-04-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-09	AR01	15/06/15 ANNUAL RETURN FULL LIST
2015-04-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-09	AR01	15/06/14 ANNUAL RETURN FULL LIST
2014-04-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-07-15	AR01	15/06/13 ANNUAL RETURN FULL LIST
2013-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-07-30	AR01	15/06/12 ANNUAL RETURN FULL LIST
2012-03-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-06-21	AR01	15/06/11 FULL LIST
2011-05-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-11-03	AUD	AUDITOR'S RESIGNATION
2010-07-29	AR01	15/06/10 FULL LIST
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TASOS SYMEONIDES / 01/01/2010
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AILSA SYMEONIDES / 01/01/2010
2010-03-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-08-13	363a	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-01-21	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-30	363a	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-05-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-07-09	363a	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-04-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-04-27	AUDS	AUDITORS' STATEMENT
2007-04-27	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2007-04-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-27	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2007-04-27	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2007-04-27	BS	BALANCE SHEET
2007-04-27	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2007-04-27	RES02	REREG PRI-PLC 23/04/07
2007-04-27	RES02	REREG PRI-PLC 23/04/07
2006-07-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-06-19	363a	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-01-16	288a	NEW DIRECTOR APPOINTED
2005-07-06	363s	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-06-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2004-10-12	AAMD	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-07-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-06-18	363s	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/04 FROM: AXIOS HOUSE 19 WALKER STREET EDINBURGH EH3 7HX
2004-04-15	288a	NEW SECRETARY APPOINTED
2004-04-15	288b	SECRETARY RESIGNED
2003-10-09	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-10-09	88(2)R	AD 25/09/03--------- £ SI 99900@1=99900 £ IC 100/100000
2003-10-01	RES04	£ NC 100/1000000 25/0
2003-10-01	123	NC INC ALREADY ADJUSTED 25/09/03
2003-10-01	RES14	£99,900 PROFITS 25/09/03
2003-10-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-05	AUD	AUDITOR'S RESIGNATION
2003-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-03	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-03	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-03	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-03-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-11-22	419a(Scot)	DEC MORT/CHARGE *****
2000-07-13	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-01-10	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-08-03	363s	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-07-31	363s	RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-10-01	363s	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-07-31	363s	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1988-10-17		Secretary resigned;new secretary appointed;director resigned;new director appointed

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

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 AXIOS 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 AXIOS SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2001-03-13	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1995-10-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

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 AXIOS SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of AXIOS SYSTEMS LIMITED registering or being granted any patents

Domain Names

AXIOS SYSTEMS LIMITED owns 1 domain names.

assystnet.co.uk

Trademarks

We have not found any records of AXIOS SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AXIOS 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.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AXIOS SYSTEMS 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 AXIOS 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 AXIOS 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 AXIOS SYSTEMS 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.
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