AXIS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

NI037452

Incorporation date

29/11/1999

Size

Micro Entity

Classification

Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007);Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1999)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

03/12/2025

Confirmation statement made on 2025-11-29 with no updates

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26/03/2025

Micro company accounts made up to 2024-03-31

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12/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

31/01/2024

Change of details for Mr Thomas Edward Grant as a person with significant control on 2024-01-19

View PDF (2 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

12/12/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (5 pages)

30/06/2023

Previous accounting period extended from 2022-10-31 to 2023-03-31

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (5 pages)

29/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (5 pages)

14/10/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

21/07/2021

Director's details changed for Mr Alan George Doake on 2020-10-25

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

30/10/2020

Micro company accounts made up to 2019-10-31

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11/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

05/08/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

02/08/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

09/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

01/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

09/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (3 pages)

09/12/2015

Registered office address changed from 39 Hunters Hill Road Gilford Craigavon County Armagh BT63 6AL to 39 Hunters Hill Road Gilford Craigavon County Armagh BT63 6AL on 2015-12-09

View PDF (1 pages)

22/09/2015

Current accounting period shortened from 2015-11-28 to 2015-10-31

View PDF (1 pages)

24/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

05/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (3 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

11/07/2014

Termination of appointment of Thomas Grant as a director

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

07/03/2013

Termination of appointment of George Doake as a director

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

20/09/2012

Appointment of Mr Alan George Doake as a secretary

View PDF (1 pages)

20/09/2012

Termination of appointment of Thomas Grant as a secretary

View PDF (1 pages)

14/09/2012

Appointment of Mr Alan George Doake as a director

View PDF (2 pages)

29/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

13/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (3 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (14 pages)

07/01/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

07/01/2011

Secretary's details changed for Thomas Edward Grant on 2010-11-29

View PDF (1 pages)

07/01/2011

Director's details changed for Mr Thomas Edward Grant on 2010-11-29

View PDF (2 pages)

07/01/2011

Director's details changed for Mr George Ivan Doake on 2010-11-29

View PDF (2 pages)

07/01/2011

Registered office address changed from 39 Hunters Hill Road Gilford Co Armagh BT63 6AL on 2011-01-07

View PDF (1 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (10 pages)

01/02/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (27 pages)

29/09/2009

30/11/08 annual accts

View PDF (7 pages)

06/04/2009

30/11/07 annual accts

View PDF (6 pages)

09/01/2009

29/11/08 annual return shuttle

View PDF (4 pages)

21/01/2008

29/11/07 annual return shuttle

View PDF (6 pages)

03/10/2007

30/11/06 annual accts

View PDF (6 pages)

27/02/2007

Change of ARD

View PDF (1 pages)

14/12/2006

29/11/06 annual return shuttle

View PDF (6 pages)

04/05/2006

Particulars of a mortgage charge

View PDF (3 pages)

13/04/2006

29/11/05 annual return shuttle

View PDF (6 pages)

05/04/2006

31/05/05 annual accts

View PDF (6 pages)

25/01/2005

31/05/04 annual accts

View PDF (9 pages)

22/12/2004

29/11/04 annual return shuttle

View PDF (4 pages)

07/11/2004

Return of allot of shares

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07/11/2004

Return of allot of shares

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07/11/2004

Return of allot of shares

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02/11/2004

Allotment of shares

View PDF (2 pages)

02/07/2004

Return of allot of shares

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05/04/2004

31/05/03 annual accts

View PDF (9 pages)

27/02/2004

Return of allot of shares

View PDF (0 pages)

04/12/2003

29/11/03 annual return shuttle

View PDF (4 pages)

21/11/2003

Return of allot of shares

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14/10/2003

Particulars of a mortgage charge

View PDF (3 pages)

02/09/2003

Return of allot of shares

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27/03/2003

Return of allot of shares

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27/03/2003

Return of allot of shares

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27/03/2003

Return of allot of shares

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27/03/2003

Return of allot of shares

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27/03/2003

Return of allot of shares

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27/03/2003

Return of allot of shares

View PDF (0 pages)

27/03/2003

Return of allot of shares

View PDF (0 pages)

27/03/2003

Return of allot of shares

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27/03/2003

Return of allot of shares

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13/01/2003

31/05/02 annual accts

View PDF (9 pages)

12/12/2002

29/11/02 annual return shuttle

View PDF (4 pages)

12/12/2002

Return of allot of shares

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08/03/2002

Return of allot of shares

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05/12/2001

29/11/01 annual return shuttle

View PDF (5 pages)

11/09/2001

Return of allot of shares

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19/06/2001

28/05/01 annual accts

View PDF (1 pages)

08/06/2001

Resolutions

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08/06/2001

Not of incr in nom cap

View PDF (1 pages)

08/06/2001

Return of allot of shares

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08/06/2001

Change of ARD

View PDF (0 pages)

11/12/2000

29/11/00 annual return shuttle

View PDF (4 pages)

14/12/1999

Change of dirs/sec

View PDF (2 pages)

29/11/1999

Miscellaneous

View PDF (2 pages)

29/11/1999

Memorandum

View PDF (13 pages)

29/11/1999

Pars re dirs/sit reg off

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29/11/1999

Articles

View PDF (13 pages)

29/11/1999

Decln complnce reg new co

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29/09/1999

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
50.14K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grant, Thomas Edward	Director	29/11/1999 - 04/07/2014	8
Doake, Alan George	Director	14/09/2012 - Present	4
Grant, Thomas Edward	Secretary	29/11/1999 - 14/09/2012	1
Doake, Alan George	Secretary	14/09/2012 - Present	-
Doake, George Ivan	Director	29/11/1999 - 26/02/2013	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AXIS SYSTEMS LIMITED

AXIS SYSTEMS LIMITED is an(a) Active company incorporated on 29/11/1999 with the registered office located at 39 Hunters Hill Road, Gilford, Craigavon, County Armagh BT63 6AL. 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 AXIS SYSTEMS LIMITED?

AXIS SYSTEMS LIMITED is currently Active. It was registered on 29/11/1999 .

Where is AXIS SYSTEMS LIMITED located?

AXIS SYSTEMS LIMITED is registered at 39 Hunters Hill Road, Gilford, Craigavon, County Armagh BT63 6AL.

What does AXIS SYSTEMS LIMITED do?

AXIS SYSTEMS LIMITED operates in the Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007) sector.

What is the latest filing for AXIS SYSTEMS LIMITED?

The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.