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AXANT LIMITED

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AXANT LIMITED

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Key Data

Status

Active

Company No.

04038357

Incorporation date

21/07/2000

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZCopy
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Latest events (Record since 21/07/2000)
dot icon24/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon24/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (64 pages)
dot icon24/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (2 pages)
dot icon24/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (8 pages)
dot icon01/08/2025
Confirmation statement made on 2025-07-21 with no updates
View PDF (3 pages)
dot icon26/02/2025
Change of details for Paragon Software Systems Limited as a person with significant control on 2025-02-25
View PDF (2 pages)
dot icon25/02/2025
Change of details for Paragon Software Systems Limited as a person with significant control on 2025-02-25
View PDF (2 pages)
dot icon28/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon28/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon28/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (62 pages)
dot icon28/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (10 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-21 with no updates
View PDF (3 pages)
dot icon06/02/2024
Satisfaction of charge 040383570001 in full
View PDF (1 pages)
dot icon06/02/2024
Satisfaction of charge 040383570002 in full
View PDF (1 pages)
dot icon06/02/2024
Satisfaction of charge 040383570003 in full
View PDF (1 pages)
dot icon05/02/2024
Resolutions
View PDF (7 pages)
dot icon05/02/2024
Memorandum and Articles of Association
View PDF (43 pages)
dot icon02/02/2024
Registration of charge 040383570004, created on 2024-01-30
View PDF (74 pages)
dot icon07/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon07/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (10 pages)
dot icon21/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (56 pages)
dot icon21/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon29/08/2023
Confirmation statement made on 2023-07-21 with no updates
View PDF (3 pages)
dot icon06/05/2023
Registration of charge 040383570003, created on 2023-04-25
View PDF (59 pages)
dot icon01/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (10 pages)
dot icon01/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (53 pages)
dot icon01/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon01/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon30/08/2022
Confirmation statement made on 2022-07-21 with no updates
View PDF (3 pages)
dot icon25/07/2022
Registered office address changed from Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2022-07-25
View PDF (1 pages)
dot icon10/06/2022
Termination of appointment of Kevin James Mcadams as a director on 2022-06-09
View PDF (1 pages)
dot icon27/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (9 pages)
dot icon27/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (54 pages)
dot icon27/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon27/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon08/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (54 pages)
dot icon05/08/2021
Confirmation statement made on 2021-07-21 with no updates
View PDF (3 pages)
dot icon09/04/2021
Change of details for Paragon Software Systems Limited as a person with significant control on 2021-04-08
View PDF (2 pages)
dot icon09/04/2021
Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 2021-04-09
View PDF (1 pages)
dot icon24/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon18/12/2020
Termination of appointment of Hellen Maria Stein as a secretary on 2020-12-11
View PDF (1 pages)
dot icon20/11/2020
Change of details for Paragon Software Systems Limited as a person with significant control on 2020-07-21
View PDF (2 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-21 with updates
View PDF (4 pages)
dot icon21/07/2020
Termination of appointment of Graham Mark Cooper as a director on 2020-07-21
View PDF (1 pages)
dot icon21/07/2020
Registered office address changed from Axida House 350 Preston Road Kingston upon Hull HU9 5HH to 7 Rushmills Northampton NN4 7YB on 2020-07-21
View PDF (1 pages)
dot icon21/07/2020
Appointment of Mrs Nicola Marrison as a director on 2020-07-21
View PDF (2 pages)
dot icon06/07/2020
Resolutions
View PDF (1 pages)
dot icon26/06/2020
Registration of charge 040383570001, created on 2020-06-15
View PDF (32 pages)
dot icon26/06/2020
Registration of charge 040383570002, created on 2020-06-15
View PDF (32 pages)
dot icon24/06/2020
Memorandum and Articles of Association
View PDF (43 pages)
dot icon24/06/2020
Resolutions
View PDF (1 pages)
dot icon19/06/2020
Statement of company's objects
View PDF (2 pages)
dot icon11/03/2020
Appointment of Kevin Mcadams as a director on 2020-03-11
View PDF (2 pages)
dot icon11/03/2020
Termination of appointment of Wayne James Holgate as a director on 2020-03-11
View PDF (1 pages)
dot icon11/03/2020
Termination of appointment of Howard Glyn Royles as a director on 2020-03-11
View PDF (1 pages)
dot icon11/03/2020
Appointment of Hellen Maria Stein as a director on 2020-03-11
View PDF (2 pages)
dot icon11/03/2020
Termination of appointment of William Basdell Salter as a director on 2020-03-11
View PDF (1 pages)
dot icon11/03/2020
Termination of appointment of Graham Mark Cooper as a secretary on 2020-03-11
View PDF (1 pages)
dot icon11/03/2020
Appointment of Hellen Maria Stein as a secretary on 2020-03-11
View PDF (2 pages)
dot icon09/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon12/08/2019
Change of details for Paragon Software Systems Public Limited Company as a person with significant control on 2019-07-30
View PDF (2 pages)
dot icon31/07/2019
Confirmation statement made on 2019-07-21 with updates
View PDF (5 pages)
dot icon10/07/2019
Cessation of Wayne James Holgate as a person with significant control on 2019-07-02
View PDF (1 pages)
dot icon10/07/2019
Change of details for Paragon Software Systems Public Limited Company as a person with significant control on 2019-07-02
View PDF (2 pages)
dot icon25/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-21 with updates
View PDF (4 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-21 with updates
View PDF (4 pages)
dot icon30/06/2017
Accounts for a small company made up to 2016-12-31
View PDF (8 pages)
dot icon07/09/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon04/08/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (5 pages)
dot icon02/08/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (7 pages)
dot icon01/12/2015
Director's details changed for Mr Howard Glyn Royles on 2015-11-10
View PDF (2 pages)
dot icon23/07/2015
Annual return made up to 2015-07-21 with full list of shareholders
View PDF (6 pages)
dot icon06/07/2015
Total exemption full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon30/01/2015
Resolutions
View PDF (12 pages)
dot icon29/01/2015
Termination of appointment of Leonard Noel Robinson as a secretary on 2015-01-08
View PDF (1 pages)
dot icon29/01/2015
Previous accounting period shortened from 2015-03-31 to 2014-12-31
View PDF (1 pages)
dot icon29/01/2015
Appointment of Graham Mark Cooper as a secretary on 2015-01-08
View PDF (2 pages)
dot icon29/01/2015
Termination of appointment of Jennifer Lynn Holgate as a director on 2015-01-08
View PDF (1 pages)
dot icon29/01/2015
Appointment of Mr William Basdell Salter as a director on 2015-01-08
View PDF (2 pages)
dot icon29/01/2015
Appointment of Mr Howard Glyn Royles as a director on 2015-01-08
View PDF (2 pages)
dot icon29/01/2015
Termination of appointment of Leonard Noel Robinson as a director on 2015-01-08
View PDF (1 pages)
dot icon29/01/2015
Appointment of Graham Mark Cooper as a director on 2015-01-08
View PDF (2 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon30/07/2014
Annual return made up to 2014-07-21 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2013
Director's details changed for Jennifer Lynn Holgate on 2013-04-01
View PDF (2 pages)
dot icon23/12/2013
Director's details changed for Leonard Noel Robinson on 2013-04-01
View PDF (2 pages)
dot icon23/12/2013
Secretary's details changed for Leonard Noel Robinson on 2013-04-01
View PDF (1 pages)
dot icon23/12/2013
Director's details changed for Wayne James Holgate on 2013-04-01
View PDF (2 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (13 pages)
dot icon29/07/2013
Annual return made up to 2013-07-21 with full list of shareholders
View PDF (6 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon07/08/2012
Annual return made up to 2012-07-21 with full list of shareholders
View PDF (7 pages)
dot icon16/05/2012
Termination of appointment of Lynda Robinson as a director
View PDF (1 pages)
dot icon12/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon02/08/2011
Annual return made up to 2011-07-21 with full list of shareholders
View PDF (7 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon30/07/2010
Annual return made up to 2010-07-21 with full list of shareholders
View PDF (7 pages)
dot icon14/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon31/07/2009
Return made up to 21/07/09; full list of members
View PDF (5 pages)
dot icon24/07/2009
Director and secretary's change of particulars / leonard robinson / 27/01/2009
View PDF (1 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon06/08/2008
Return made up to 21/07/08; full list of members
View PDF (5 pages)
dot icon19/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon06/08/2007
Return made up to 21/07/07; full list of members
View PDF (3 pages)
dot icon25/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon25/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/06/2007
Registered office changed on 15/06/07 from: hainsworth research centre marfleet avenue kingston upon hull HU9 5RS
View PDF (1 pages)
dot icon05/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon15/08/2006
Return made up to 21/07/06; full list of members
View PDF (4 pages)
dot icon06/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon11/10/2005
Return made up to 21/07/05; no change of members
View PDF (3 pages)
dot icon29/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon29/07/2004
Return made up to 21/07/04; full list of members
View PDF (9 pages)
dot icon02/02/2004
Accounts for a small company made up to 2003-03-31
View PDF (5 pages)
dot icon10/08/2003
Return made up to 21/07/03; full list of members
View PDF (8 pages)
dot icon30/10/2002
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon24/10/2002
Ad 31/07/02--------- £ si 3@1=3 £ ic 180001/180004
View PDF (2 pages)
dot icon29/08/2002
Return made up to 21/07/02; full list of members
View PDF (8 pages)
dot icon18/03/2002
Registered office changed on 18/03/02 from: 48 po box 71 high street hull north humberside HU1 1QT
View PDF (1 pages)
dot icon26/02/2002
Accounts for a dormant company made up to 2001-07-31
View PDF (4 pages)
dot icon12/02/2002
Ad 05/02/02--------- £ si 180000@1=180000 £ ic 1/180001
View PDF (2 pages)
dot icon12/02/2002
New director appointed
View PDF (2 pages)
dot icon12/02/2002
New director appointed
View PDF (2 pages)
dot icon17/01/2002
Accounting reference date shortened from 31/07/02 to 31/03/02
View PDF (1 pages)
dot icon02/01/2002
Certificate of change of name
View PDF (2 pages)
dot icon14/08/2001
Return made up to 21/07/01; full list of members
View PDF (6 pages)
dot icon25/08/2000
Registered office changed on 25/08/00 from: 71 high street kingston upon hull east yorkshire HU1 1QT
View PDF (1 pages)
dot icon17/08/2000
Secretary resigned
View PDF (1 pages)
dot icon17/08/2000
Director resigned
View PDF (1 pages)
dot icon17/08/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/08/2000
New director appointed
View PDF (2 pages)
dot icon21/07/2000
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Lynda
Director
20/07/2000 - 09/05/2012
2
Holgate, Jennifer Lynn
Director
04/02/2002 - 07/01/2015
1
Royles, Howard Glyn
Director
07/01/2015 - 10/03/2020
5
Robinson, Leonard Noel
Director
20/07/2000 - 07/01/2015
7
London Law Services Limited
Nominee Director
20/07/2000 - 20/07/2000
15403

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 AXANT LIMITED

AXANT LIMITED is an(a) Active company incorporated on 21/07/2000 with the registered office located at Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ. There are currently 2 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 AXANT LIMITED?

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AXANT LIMITED is currently Active. It was registered on 21/07/2000 .

Where is AXANT LIMITED located?

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AXANT LIMITED is registered at Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ.

What does AXANT LIMITED do?

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AXANT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AXANT LIMITED?

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The latest filing was on 24/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.