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ALTRAXIS LIMITED

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ALTRAXIS LIMITED

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Key Data

Status

Dissolved

Company No.

02754566

Incorporation date

09/10/1992

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent ME14 1JPCopy
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Latest events (Record since 09/10/1992)
dot icon27/05/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/02/2025
Application to strike the company off the register
View PDF (3 pages)
dot icon10/02/2025
Registered office address changed from Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 2025-02-10
View PDF (1 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-09 with no updates
View PDF (3 pages)
dot icon26/04/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon08/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon06/06/2023
Register inspection address has been changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE United Kingdom to Riverside House 40-46 High Street Maidstone Kent ME14 1JH
View PDF (1 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon30/06/2022
Change of details for Mr Nigel Leslie Smith as a person with significant control on 2018-10-01
View PDF (2 pages)
dot icon30/06/2022
Cessation of Maureen Patricia Smith as a person with significant control on 2018-10-01
View PDF (1 pages)
dot icon27/05/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon19/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon13/05/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon11/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon13/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-09 with updates
View PDF (5 pages)
dot icon14/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon06/12/2017
Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 2017-12-06
View PDF (1 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-09 with updates
View PDF (4 pages)
dot icon12/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon12/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (6 pages)
dot icon10/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon15/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2015
Statement of capital following an allotment of shares on 2015-03-17
View PDF (4 pages)
dot icon24/08/2015
Register(s) moved to registered inspection location 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
View PDF (1 pages)
dot icon24/08/2015
Register inspection address has been changed to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
View PDF (1 pages)
dot icon08/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon03/11/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2014
Director's details changed for Mr Nigel Leslie Smith on 2014-11-03
View PDF (2 pages)
dot icon03/11/2014
Secretary's details changed for Mrs Maureen Patricia Smith on 2014-11-03
View PDF (1 pages)
dot icon10/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon29/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon16/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2012
Total exemption full accounts made up to 2011-09-30
View PDF (10 pages)
dot icon01/11/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2011
Total exemption full accounts made up to 2010-09-30
View PDF (11 pages)
dot icon09/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2010
Total exemption full accounts made up to 2009-09-30
View PDF (9 pages)
dot icon05/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2009
Director's details changed for Nigel Leslie Smith on 2009-10-02
View PDF (2 pages)
dot icon05/11/2009
Secretary's details changed for Maureen Patricia Smith on 2009-10-02
View PDF (2 pages)
dot icon26/01/2009
Total exemption full accounts made up to 2008-09-30
View PDF (9 pages)
dot icon31/10/2008
Return made up to 09/10/08; full list of members
View PDF (3 pages)
dot icon10/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (10 pages)
dot icon30/10/2007
Return made up to 09/10/07; full list of members
View PDF (2 pages)
dot icon03/04/2007
Total exemption full accounts made up to 2006-09-30
View PDF (10 pages)
dot icon30/10/2006
Return made up to 09/10/06; full list of members
View PDF (2 pages)
dot icon30/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon30/10/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon07/11/2005
Return made up to 09/10/05; full list of members
View PDF (2 pages)
dot icon24/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon19/10/2004
Return made up to 09/10/04; full list of members
View PDF (6 pages)
dot icon02/08/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (4 pages)
dot icon27/11/2003
Return made up to 09/10/03; full list of members
View PDF (6 pages)
dot icon09/10/2003
Total exemption full accounts made up to 2002-09-30
View PDF (8 pages)
dot icon01/11/2002
Return made up to 09/10/02; full list of members
View PDF (6 pages)
dot icon16/06/2002
Total exemption full accounts made up to 2001-09-30
View PDF (8 pages)
dot icon26/10/2001
Return made up to 09/10/01; full list of members
View PDF (6 pages)
dot icon28/07/2001
New secretary appointed
View PDF (2 pages)
dot icon16/07/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/04/2001
Full accounts made up to 2000-09-30
View PDF (8 pages)
dot icon25/01/2001
Return made up to 09/10/00; full list of members
View PDF (6 pages)
dot icon27/07/2000
Full accounts made up to 1999-09-30
View PDF (8 pages)
dot icon05/12/1999
Return made up to 30/09/99; full list of members
View PDF (6 pages)
dot icon04/07/1999
Full accounts made up to 1998-09-30
View PDF (8 pages)
dot icon02/07/1999
Return made up to 09/10/98; no change of members; amend
View PDF (4 pages)
dot icon15/06/1999
Resolutions
View PDF (0 pages)
dot icon15/06/1999
Resolutions
View PDF (1 pages)
dot icon15/06/1999
Ad 21/05/99--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon26/01/1999
Return made up to 09/10/98; no change of members
View PDF (4 pages)
dot icon05/11/1998
Certificate of change of name
View PDF (0 pages)
dot icon04/11/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/11/1998
Secretary resigned
View PDF (1 pages)
dot icon10/07/1998
Full accounts made up to 1997-09-30
View PDF (8 pages)
dot icon31/12/1997
Return made up to 09/10/97; no change of members
View PDF (4 pages)
dot icon31/10/1997
Full accounts made up to 1996-09-30
View PDF (9 pages)
dot icon20/03/1997
Return made up to 09/10/96; full list of members
View PDF (6 pages)
dot icon06/02/1997
Certificate of change of name
View PDF (2 pages)
dot icon04/02/1997
Director's particulars changed
View PDF (1 pages)
dot icon28/10/1996
New secretary appointed
View PDF (2 pages)
dot icon21/06/1996
Full accounts made up to 1995-09-30
View PDF (10 pages)
dot icon28/03/1996
Secretary resigned
View PDF (1 pages)
dot icon28/03/1996
Registered office changed on 28/03/96 from: napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE
View PDF (1 pages)
dot icon15/11/1995
Accounts for a small company made up to 1994-09-30
View PDF (4 pages)
dot icon07/11/1995
Return made up to 09/10/95; no change of members
View PDF (0 pages)
dot icon05/11/1994
Return made up to 09/10/94; no change of members
View PDF (0 pages)
dot icon29/07/1994
Full accounts made up to 1993-09-30
View PDF (0 pages)
dot icon08/11/1993
Return made up to 09/10/93; full list of members
View PDF (0 pages)
dot icon28/04/1993
Certificate of change of name
View PDF (0 pages)
dot icon01/04/1993
Accounting reference date notified as 30/09
View PDF (0 pages)
dot icon09/10/1992
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+113.48 % *

* during past year

Cash in Bank

£8,695.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
09/10/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.23K
-
0.00
8.12K
-
2022
1
4.11K
-
0.00
4.07K
-
2023
1
5.42K
-
0.00
8.70K
-
2023
1
5.42K
-
0.00
8.70K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

5.42K £Ascended31.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.70K £Ascended113.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nigel Leslie Smith
Director
08/10/1992 - Present
-
Smith, David Victor
Director
30/09/1998 - 30/03/2001
2
Burnett, Nigel John
Secretary
08/10/1992 - 13/12/1995
2
Smith, Maureen Patricia
Secretary
30/03/2001 - Present
1
Moffat, Joan Frances Glanville
Secretary
13/12/1995 - 30/09/1998
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALTRAXIS LIMITED

ALTRAXIS LIMITED is an(a) Dissolved company incorporated on 09/10/1992 with the registered office located at 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent ME14 1JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTRAXIS LIMITED?

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ALTRAXIS LIMITED is currently Dissolved. It was registered on 09/10/1992 and dissolved on 27/05/2025.

Where is ALTRAXIS LIMITED located?

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ALTRAXIS LIMITED is registered at 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent ME14 1JP.

What does ALTRAXIS LIMITED do?

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ALTRAXIS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ALTRAXIS LIMITED have?

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ALTRAXIS LIMITED had 1 employees in 2023.

What is the latest filing for ALTRAXIS LIMITED?

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The latest filing was on 27/05/2025: Final Gazette dissolved via voluntary strike-off.