AXON FINANCIAL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

NI626866

Incorporation date

25/09/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/09/2014)

01/04/2026

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

21/11/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

11/09/2025

Termination of appointment of Steven Roy Matthews as a director on 2025-09-11

View PDF (1 pages)

28/12/2024

Current accounting period shortened from 2023-12-29 to 2023-12-28

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

29/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

06/02/2024

Statement of capital following an allotment of shares on 2024-01-17

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

21/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

29/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

13/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

12/09/2022

Director's details changed for Mr Leigh Walters on 2022-09-12

View PDF (2 pages)

12/09/2022

Appointment of Mr Leigh Walters as a director on 2022-09-12

View PDF (2 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

18/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

23/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

12/10/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

30/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

30/04/2020

Cessation of Chris Hutton as a person with significant control on 2019-06-04

View PDF (1 pages)

27/02/2020

Registered office address changed from Scottish Provident Building 7 Donegal Square West Belfast BT1 6JH Northern Ireland to Northern Court 16-18 Gloucester Street Belfast BT1 4LS on 2020-02-27

View PDF (1 pages)

30/09/2019

Resolutions

View PDF (4 pages)

24/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (6 pages)

23/09/2019

Statement of capital following an allotment of shares on 2019-06-04

View PDF (4 pages)

27/08/2019

Resolutions

View PDF (13 pages)

27/08/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/08/2019

Change of share class name or designation

View PDF (2 pages)

15/07/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

19/06/2019

Resolutions

View PDF (12 pages)

17/06/2019

Cessation of Stephen William Cowler as a person with significant control on 2019-06-04

View PDF (1 pages)

17/06/2019

Cessation of John Donaghy as a person with significant control on 2019-06-04

View PDF (1 pages)

17/06/2019

Cessation of Aaron Roy Garforth as a person with significant control on 2019-06-04

View PDF (1 pages)

17/06/2019

Appointment of Mr Steve Matthews as a director on 2019-06-04

View PDF (2 pages)

17/06/2019

Termination of appointment of Chris Hutton as a director on 2019-06-04

View PDF (1 pages)

17/06/2019

Termination of appointment of Edward James Vernon as a director on 2019-06-04

View PDF (1 pages)

17/06/2019

Termination of appointment of Aaron Roy Garforth as a director on 2019-06-04

View PDF (1 pages)

17/06/2019

Termination of appointment of Colin James Finnegan as a director on 2019-06-04

View PDF (1 pages)

17/06/2019

Termination of appointment of Stephen William Cowler as a director on 2019-06-04

View PDF (1 pages)

30/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

20/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

28/12/2017

Resolutions

View PDF (27 pages)

18/12/2017

Termination of appointment of John Donaghy as a director on 2017-12-05

View PDF (1 pages)

24/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (6 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

10/10/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (10 pages)

01/09/2016

Second filing of a statement of capital following an allotment of shares on 2016-05-09

View PDF (10 pages)

25/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

20/05/2016

Resolutions

View PDF (29 pages)

20/05/2016

Statement of capital following an allotment of shares on 2016-05-09

View PDF (8 pages)

20/05/2016

Appointment of Edward James Vernon as a director on 2016-05-09

View PDF (3 pages)

20/05/2016

Appointment of Mr Colin James Finnegan as a director on 2016-05-09

View PDF (3 pages)

21/01/2016

Sub-division of shares on 2016-01-04

View PDF (6 pages)

20/01/2016

Resolutions

View PDF (27 pages)

18/01/2016

Registered office address changed from 20 Adelaide Street Belfast BT2 8GB to Scottish Provident Building 7 Donegal Square West Belfast BT1 6JH on 2016-01-18

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (7 pages)

20/05/2015

Purchase of own shares.

View PDF (3 pages)

12/05/2015

Termination of appointment of Stuart Harvey as a director on 2015-04-27

View PDF (2 pages)

12/05/2015

Cancellation of shares. Statement of capital on 2015-04-27

View PDF (5 pages)

12/05/2015

Change of share class name or designation

View PDF (2 pages)

12/05/2015

Resolutions

View PDF (6 pages)

12/05/2015

Statement of capital on 2015-05-12

View PDF (6 pages)

01/05/2015

Statement by Directors

View PDF (4 pages)

01/05/2015

Solvency Statement dated 27/04/15

View PDF (4 pages)

01/05/2015

Resolutions

View PDF (6 pages)

30/12/2014

Appointment of John Donaghy as a director on 2014-12-17

View PDF (3 pages)

30/12/2014

Statement of capital following an allotment of shares on 2014-12-17

View PDF (6 pages)

17/11/2014

Appointment of Mr Stephen William Cowler as a director on 2014-11-06

View PDF (3 pages)

14/11/2014

Appointment of Stuart Harvey as a director on 2014-11-06

View PDF (3 pages)

14/11/2014

Change of share class name or designation

View PDF (2 pages)

14/11/2014

Statement of capital following an allotment of shares on 2014-11-06

View PDF (6 pages)

14/11/2014

Resolutions

View PDF (28 pages)

09/11/2014

Registered office address changed from Po Box Suite 525 7 Donegall Square West Belfast BT1 6JH Northern Ireland to 20 Adelaide Street Belfast BT2 8GB on 2014-11-09

View PDF (1 pages)

25/09/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

26 *

* during past year

Number of employees

2022

+57.17 % *

* during past year

Cash in Bank

£215,518.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/09/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

28/12/2024

Next due on

28/12/2025

See more events →

Financial Ratios

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

2021
32
1.07M
-
0.00
137.13K
-

2022
58
2.00M
-
0.00
215.52K
-

2022
58
2.00M
-
0.00
215.52K
-

Employees

2022

Employees

58 81 % *

Net Assets(GBP)

2.00M £87.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

215.52K £57.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
John Donaghy	Director	17/12/2014 - 05/12/2017	-
Garforth, Aaron Roy	Director	25/09/2014 - 04/06/2019	5
Matthews, Steven Roy	Director	04/06/2019 - 11/09/2025	3
Vernon, Edward James	Director	09/05/2016 - 04/06/2019	4
Walters, Leigh	Director	12/09/2022 - Present	4

Persons with Significant Control

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

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30/10/1979

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Description

About AXON FINANCIAL SYSTEMS LIMITED

AXON FINANCIAL SYSTEMS LIMITED is an(a) Active company incorporated on 25/09/2014 with the registered office located at Northern Court, 16-18 Gloucester Street, Belfast BT1 4LS. There is currently 1 active director according to the latest confirmation statement. Number of employees 58 according to last financial statements.

Frequently Asked Questions

What is the current status of AXON FINANCIAL SYSTEMS LIMITED?

AXON FINANCIAL SYSTEMS LIMITED is currently Active. It was registered on 25/09/2014 .

Where is AXON FINANCIAL SYSTEMS LIMITED located?

AXON FINANCIAL SYSTEMS LIMITED is registered at Northern Court, 16-18 Gloucester Street, Belfast BT1 4LS.

What does AXON FINANCIAL SYSTEMS LIMITED do?

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

How many employees does AXON FINANCIAL SYSTEMS LIMITED have?

AXON FINANCIAL SYSTEMS LIMITED had 58 employees in 2022.

What is the latest filing for AXON FINANCIAL SYSTEMS LIMITED?

The latest filing was on 01/04/2026: Group of companies' accounts made up to 2024-12-31.