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AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED

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AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05194929

Incorporation date

02/08/2004

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

The White House, Mill Road, Goring On Thames RG8 9DDCopy
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Latest events (Record since 02/08/2004)
dot icon17/12/2025
Confirmation statement made on 2025-12-11 with no updates
View PDF (3 pages)
dot icon04/12/2025
Micro company accounts made up to 2025-08-31
View PDF (3 pages)
dot icon22/05/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-11 with no updates
View PDF (3 pages)
dot icon03/05/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon26/03/2024
Change of details for Mr Philip Gurney as a person with significant control on 2024-03-26
View PDF (2 pages)
dot icon26/03/2024
Change of details for Mrs Rosemary Laura Gurney as a person with significant control on 2024-03-26
View PDF (2 pages)
dot icon26/03/2024
Director's details changed for Mr Philip Gurney on 2024-03-26
View PDF (2 pages)
dot icon26/03/2024
Director's details changed for Mr David Stuart Gurney on 2024-03-26
View PDF (2 pages)
dot icon26/03/2024
Director's details changed for Ms Robin Hel Gurney on 2024-03-26
View PDF (2 pages)
dot icon26/03/2024
Director's details changed for Mrs Rosemary Laura Gurney on 2024-03-26
View PDF (2 pages)
dot icon12/12/2023
Confirmation statement made on 2023-12-11 with no updates
View PDF (3 pages)
dot icon22/02/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-11 with no updates
View PDF (3 pages)
dot icon09/05/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-11 with no updates
View PDF (3 pages)
dot icon14/05/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon05/01/2021
Confirmation statement made on 2020-12-11 with no updates
View PDF (3 pages)
dot icon06/07/2020
Micro company accounts made up to 2019-08-31
View PDF (3 pages)
dot icon24/03/2020
Appointment of Ms Robin Hel Gurney as a director on 2020-03-19
View PDF (2 pages)
dot icon24/03/2020
Appointment of Mr David Stuart Gurney as a director on 2020-03-19
View PDF (2 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-11 with no updates
View PDF (3 pages)
dot icon28/05/2019
Director's details changed for Mrs Rosemary Laura Gurney on 2019-05-24
View PDF (2 pages)
dot icon28/05/2019
Change of details for Mrs Rosemary Laura Gurney as a person with significant control on 2019-05-24
View PDF (2 pages)
dot icon28/05/2019
Change of details for Mr Philip Gurney as a person with significant control on 2019-05-24
View PDF (2 pages)
dot icon28/05/2019
Director's details changed for Mr Philip Gurney on 2019-05-24
View PDF (2 pages)
dot icon24/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-11 with updates
View PDF (4 pages)
dot icon03/09/2018
Change of share class name or designation
View PDF (2 pages)
dot icon21/08/2018
Confirmation statement made on 2018-07-28 with updates
View PDF (5 pages)
dot icon21/08/2018
Change of details for Mrs Rosemary Laura Gurney as a person with significant control on 2018-08-01
View PDF (2 pages)
dot icon21/08/2018
Change of details for Mr Philip Gurney as a person with significant control on 2018-08-01
View PDF (2 pages)
dot icon01/06/2018
Micro company accounts made up to 2017-08-31
View PDF (5 pages)
dot icon08/08/2017
Confirmation statement made on 2017-07-28 with no updates
View PDF (3 pages)
dot icon25/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon30/08/2016
Director's details changed for Mrs Rosemary Laura Gurney on 2016-08-30
View PDF (2 pages)
dot icon30/08/2016
Director's details changed for Mr Philip Gurney on 2016-08-30
View PDF (2 pages)
dot icon28/07/2016
Confirmation statement made on 2016-07-28 with updates
View PDF (6 pages)
dot icon23/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon11/08/2015
Annual return made up to 2015-07-28 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon30/07/2014
Annual return made up to 2014-07-28 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon13/08/2013
Annual return made up to 2013-07-28 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon14/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon16/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon18/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2010
Secretary's details changed for Mortimer Burnett Ltd on 2010-07-28
View PDF (2 pages)
dot icon17/08/2010
Director's details changed for Philip Gurney on 2010-07-28
View PDF (2 pages)
dot icon17/08/2010
Director's details changed for Rosemary Laura Gurney on 2010-07-28
View PDF (2 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon04/08/2009
Return made up to 28/07/09; full list of members
View PDF (4 pages)
dot icon08/06/2009
Total exemption full accounts made up to 2008-08-31
View PDF (12 pages)
dot icon28/07/2008
Return made up to 28/07/08; full list of members
View PDF (4 pages)
dot icon31/03/2008
Total exemption full accounts made up to 2007-08-31
View PDF (11 pages)
dot icon30/07/2007
Return made up to 28/07/07; full list of members
View PDF (2 pages)
dot icon03/07/2007
Total exemption full accounts made up to 2006-08-31
View PDF (11 pages)
dot icon31/07/2006
Return made up to 28/07/06; full list of members
View PDF (2 pages)
dot icon31/07/2006
New secretary appointed
View PDF (1 pages)
dot icon31/07/2006
Secretary resigned
View PDF (1 pages)
dot icon23/05/2006
Total exemption full accounts made up to 2005-08-31
View PDF (11 pages)
dot icon28/07/2005
Return made up to 28/07/05; full list of members
View PDF (2 pages)
dot icon18/10/2004
New director appointed
View PDF (2 pages)
dot icon02/08/2004
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
462.92K
-
0.00
-
-
2022
7
389.72K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
MORTIMER BURNETT LTD
Corporate Secretary
10/06/2006 - Present
166
Gurney, Philip
Director
02/08/2004 - Present
3
Mrs Rosemary Laura Gurney
Director
01/10/2004 - Present
2
Burnett, Shayne Margol
Secretary
02/08/2004 - 10/06/2006
49
Gurney, David Stuart
Director
19/03/2020 - Present
-

Persons with Significant Control

2
psc login icon

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 AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED

AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED is an(a) Active company incorporated on 02/08/2004 with the registered office located at The White House, Mill Road, Goring On Thames RG8 9DD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED?

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AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED is currently Active. It was registered on 02/08/2004 .

Where is AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED located?

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AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED is registered at The White House, Mill Road, Goring On Thames RG8 9DD.

What does AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED do?

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AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-11 with no updates.