AXSYS TECHNOLOGY LIMITED

Q: What is the latest filing for AXSYS TECHNOLOGY LIMITED?

The latest filing was on 13/03/2025: Resolutions.

Key Data

Status

Liquidation

Company No.

Incorporation date

08/10/1997

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 08/10/1997)

13/03/2025

Resolutions

View PDF (1 pages)

13/03/2025

Registered office address changed from 4 Royal Crescent Glasgow Lanarkshire G3 7SL Scotland to 5 West Victoria Dock Road Dundee DD1 3JT on 2025-03-13

View PDF (3 pages)

14/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (4 pages)

12/10/2023

Confirmation statement made on 2023-10-08 with updates

View PDF (4 pages)

29/09/2023

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

View PDF (12 pages)

01/11/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (4 pages)

31/10/2022

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

View PDF (12 pages)

23/12/2021

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

View PDF (13 pages)

25/10/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (4 pages)

21/09/2021

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

View PDF (14 pages)

06/01/2021

Registered office address changed from Axsys House, Marchburn Drive Glasgow Airport Business Park Paisley Renfrewshire PA3 2SJ to 4 Royal Crescent Glasgow Lanarkshire G3 7SL on 2021-01-06

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (4 pages)

26/11/2020

Change of details for Practive Health Inc. as a person with significant control on 2020-07-01

View PDF (2 pages)

15/10/2020

Total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

16/12/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (4 pages)

18/11/2019

Change of details for Practive Health Inc. as a person with significant control on 2019-10-08

View PDF (2 pages)

14/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

27/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2019

Termination of appointment of Baylus M. Francis as a director on 2019-01-22

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

09/05/2018

Termination of appointment of Gurijala-Pradeep Pradeep Ramayya as a director on 2018-05-08

View PDF (1 pages)

09/05/2018

Termination of appointment of Gurijala-Pradeep Pradeep Ramayya as a secretary on 2018-05-08

View PDF (1 pages)

09/05/2018

Termination of appointment of Anjali Ramayya as a director on 2018-05-08

View PDF (1 pages)

08/05/2018

Appointment of Mr Baylus M. Francis as a director on 2018-05-03

View PDF (2 pages)

08/05/2018

Appointment of Mr Clifford B. Meltzer as a director on 2018-05-03

View PDF (2 pages)

31/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

31/10/2017

Confirmation statement made on 2017-10-08 with updates

View PDF (4 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

13/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (7 pages)

16/12/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (20 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (11 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-02-26

View PDF (5 pages)

19/01/2015

Statement of capital following an allotment of shares on 2014-12-23

View PDF (5 pages)

18/12/2014

Statement of capital following an allotment of shares on 2014-05-27

View PDF (4 pages)

11/12/2014

Statement of capital following an allotment of shares on 2013-11-21

View PDF (4 pages)

04/12/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (6 pages)

16/07/2014

Statement of company's objects

View PDF (2 pages)

16/07/2014

Sub-division of shares on 2014-05-23

View PDF (5 pages)

16/07/2014

Change of share class name or designation

View PDF (2 pages)

16/07/2014

Resolutions

View PDF (1 pages)

16/07/2014

Resolutions

View PDF (1 pages)

16/07/2014

Memorandum and Articles of Association

View PDF (4 pages)

16/07/2014

Resolutions

View PDF (1 pages)

30/06/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (20 pages)

19/12/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (5 pages)

25/11/2013

Resolutions

View PDF (2 pages)

08/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (5 pages)

28/08/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

11/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (5 pages)

10/08/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

17/11/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

23/09/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

04/12/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

05/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for Anjali Ramayya on 2009-10-08

View PDF (2 pages)

05/11/2009

Director's details changed for Gurijala-Pradeep Ramayya on 2009-10-08

View PDF (2 pages)

12/01/2009

Return made up to 08/10/08; full list of members

View PDF (3 pages)

09/01/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

15/01/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

22/11/2007

Return made up to 08/10/07; full list of members

View PDF (7 pages)

06/06/2007

Ad 30/03/07--------- £ si 500@1=500 £ ic 5000/5500

View PDF (2 pages)

13/12/2006

Partic of mort/charge *

View PDF (3 pages)

20/11/2006

Registered office changed on 20/11/06 from: clydebank riverside medi-park hci hospital complex, beardmore street, clydebank glasgow G81 4SA

View PDF (1 pages)

14/11/2006

Partic of mort/charge *

View PDF (3 pages)

26/10/2006

Return made up to 08/10/06; full list of members

View PDF (7 pages)

22/06/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

22/12/2005

Return made up to 08/10/05; full list of members

View PDF (8 pages)

26/10/2005

£ ic 5757/5000 07/10/05 £ sr 757@1=757

View PDF (1 pages)

18/10/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

18/10/2005

Resolutions

View PDF (0 pages)

18/10/2005

Resolutions

View PDF (1 pages)

22/09/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

22/09/2005

Resolutions

View PDF (1 pages)

11/07/2005

Full accounts made up to 2005-03-31

View PDF (21 pages)

04/02/2005

Registered office changed on 04/02/05 from: 35 aytoun road glasgow G41 5HW

View PDF (1 pages)

21/01/2005

Full accounts made up to 2004-03-31

View PDF (22 pages)

02/11/2004

Return made up to 08/10/04; full list of members

View PDF (8 pages)

20/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

25/10/2003

Return made up to 08/10/03; full list of members

View PDF (8 pages)

20/01/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

15/11/2002

Return made up to 08/10/02; full list of members

View PDF (8 pages)

08/11/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

20/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

20/07/2001

Ad 12/07/01-12/07/01 £ si 757@1=757 £ ic 5000/5757

View PDF (2 pages)

03/11/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

18/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

12/10/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

03/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

22/02/1999

Resolutions

View PDF (1 pages)

22/02/1999

Ad 08/02/99--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

22/02/1999

£ nc 1000/1000000 19/02/99

View PDF (1 pages)

05/11/1998

Return made up to 08/10/98; full list of members

View PDF (0 pages)

05/11/1998

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (0 pages)

16/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

16/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

Incorporation

View PDF (18 pages)

2022

-66.26 % *

* during past year

Total Assets

£257,385.00

2022

-1 *

* during past year

Number of employees

2022

-61.84 % *

* during past year

Cash in Bank

£38,976.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2023

Due by

30/09/2024

Last accounts made up to

31/12/2022View PDF

Confirmation

Next statement date

08/10/2025

Last statement dated

31/12/2022View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
14
-716.94K
762.78K
0.00
102.13K
1.48M
-
-
-
-
-

2022
13
-1.55M
257.39K
0.00
38.98K
1.81M
-
-
-
-
-

2022
13
-1.55M
257.39K
0.00
38.98K
1.81M
-
-
-
-
-

2022

Employees

13 -7 % *

Net Assets(GBP)

-1.55M £-116.52 % *

Total Assets(GBP)

257.39K £-66.26 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.98K £-61.84 % *

Total Liabilities(GBP)

1.81M £22.30 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About AXSYS TECHNOLOGY LIMITED

AXSYS TECHNOLOGY LIMITED is a Liquidation company incorporated on 08/10/1997 with the registered office located at C/O BEGBIES TRAYNOR, SUITE 9 RIVER COURT, 5 West Victoria Dock Road, Dundee DD1 3JT. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of AXSYS TECHNOLOGY LIMITED?

AXSYS TECHNOLOGY LIMITED is currently Liquidation. It was registered on 08/10/1997 .

Where is AXSYS TECHNOLOGY LIMITED located?

AXSYS TECHNOLOGY LIMITED is registered at C/O BEGBIES TRAYNOR, SUITE 9 RIVER COURT, 5 West Victoria Dock Road, Dundee DD1 3JT.

What does AXSYS TECHNOLOGY LIMITED do?

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

How many employees does AXSYS TECHNOLOGY LIMITED have?

AXSYS TECHNOLOGY LIMITED had 13 employees in 2022.

What is the latest filing for AXSYS TECHNOLOGY LIMITED?

The latest filing was on 13/03/2025: Resolutions.