Axiom Software Limited

Company Name	Axiom Software Limited
Directors	Paul Brookes and Mark Housley
Company Status	Active
Company Number	02888933
Category	Private Limited Company
Incorporation Date	19 January 1994(30 years, 3 months ago)
Previous Name	Brookhous Systems Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Paul Brookes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 January 1994(same day as company formation)
Role	Computer Software Developer
Country of Residence	England
Correspondence Address	60 Polefield Road Prestwich Manchester M25 2QW

Director Name	Mr Mark Housley
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 January 1994(same day as company formation)
Role	Computer Software Development
Country of Residence	England
Correspondence Address	6 Stablefold Worsley Manchester Lancashire M28 2ED

Secretary Name	Mr Mark Housley
Nationality	British
Status	Current
Appointed	02 May 2006(12 years, 3 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Stablefold Worsley Manchester Lancashire M28 2ED

Secretary Name	Mr Mark Housley
Nationality	British
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Role	Computer Software Development
Country of Residence	England
Correspondence Address	6 Stablefold Worsley Manchester Lancashire M28 2ED

Secretary Name	Mr Paul Brookes
Nationality	British
Status	Resigned
Appointed	18 February 2000(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Polefield Road Prestwich Manchester M25 2QW

Director Name	Mr Robert Holt
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(6 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 13 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Poplars Down Hatherley Gloucestershire GL2 9QB Wales

Secretary Name	Mr Reginald Benjamin Pomphrett
Nationality	British
Status	Resigned
Appointed	18 September 2000(6 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 13 August 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	14a Chapel Lane Hadleigh Essex SS7 2PQ

Secretary Name	Mr Stanley Wilkinson
Nationality	British
Status	Resigned
Appointed	13 August 2001(7 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 May 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	52 Lowick Drive Poulton Le Fylde Lancashire FY6 8HB

Secretary Name	Paul Brookes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(12 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Polefield Road Prestwich Manchester M25 2QW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.axiomsoftware.com

Location

Registered Address	380 Empress Business Centre Chester Road Manchester Greater Manchester M16 9EA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Shareholders

3 at £1	Axion Internet Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£266,549
Cash	£170,440
Current Liabilities	£18,441

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

16 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
13 March 2020	Registered office address changed from Unit 21 Technology House Lissadel Street Salford Manchester M6 6AP to 380 Empress Business Centre Chester Road Manchester Greater Manchester M16 9EA on 13 March 2020 (1 page)
11 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
10 May 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
26 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
24 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3 (5 pages)
3 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 3 (5 pages)
3 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 3 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 3 (5 pages)
12 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 3 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 April 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 March 2010	Director's details changed for Paul Brookes on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mark Housley on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mark Housley on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mark Housley on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Paul Brookes on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Paul Brookes on 1 March 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 April 2009	Return made up to 19/01/09; full list of members (3 pages)
3 April 2009	Return made up to 19/01/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 April 2008	Return made up to 19/01/08; full list of members (3 pages)
2 April 2008	Return made up to 19/01/08; full list of members (3 pages)
1 April 2008	Location of debenture register (1 page)
1 April 2008	Location of register of members (1 page)
1 April 2008	Registered office changed on 01/04/2008 from unit 3B windsor court christopher street salford M5 4PT (1 page)
1 April 2008	Location of register of members (1 page)
1 April 2008	Registered office changed on 01/04/2008 from unit 3B windsor court christopher street salford M5 4PT (1 page)
1 April 2008	Location of debenture register (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 February 2007	Return made up to 19/01/07; full list of members (2 pages)
12 February 2007	Return made up to 19/01/07; full list of members (2 pages)
30 January 2007	Full accounts made up to 31 March 2006 (16 pages)
30 January 2007	Full accounts made up to 31 March 2006 (16 pages)
7 November 2006	Registered office changed on 07/11/06 from: 139 red bank road bispham blackpool lancashire FY2 9HZ (1 page)
7 November 2006	Registered office changed on 07/11/06 from: 139 red bank road bispham blackpool lancashire FY2 9HZ (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	New secretary appointed (2 pages)
12 May 2006	New secretary appointed (1 page)
12 May 2006	New secretary appointed (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (16 pages)
5 February 2006	Full accounts made up to 31 March 2005 (16 pages)
30 January 2006	Return made up to 19/01/06; full list of members (2 pages)
30 January 2006	Return made up to 19/01/06; full list of members (2 pages)
23 March 2005	Registered office changed on 23/03/05 from: 288 church street blackpool lancashire FY1 3QA (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 288 church street blackpool lancashire FY1 3QA (1 page)
26 January 2005	Return made up to 19/01/05; full list of members (7 pages)
26 January 2005	Return made up to 19/01/05; full list of members (7 pages)
9 November 2004	Full accounts made up to 31 March 2004 (16 pages)
9 November 2004	Full accounts made up to 31 March 2004 (16 pages)
9 February 2004	Return made up to 19/01/04; full list of members (7 pages)
9 February 2004	Return made up to 19/01/04; full list of members (7 pages)
17 January 2004	Full accounts made up to 31 March 2003 (16 pages)
17 January 2004	Full accounts made up to 31 March 2003 (16 pages)
31 January 2003	Full accounts made up to 31 March 2002 (17 pages)
31 January 2003	Full accounts made up to 31 March 2002 (17 pages)
24 January 2003	Return made up to 19/01/03; full list of members (7 pages)
24 January 2003	Return made up to 19/01/03; full list of members (7 pages)
29 January 2002	Full accounts made up to 31 March 2001 (15 pages)
29 January 2002	Full accounts made up to 31 March 2001 (15 pages)
26 January 2002	Return made up to 19/01/02; full list of members (7 pages)
26 January 2002	Return made up to 19/01/02; full list of members (7 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Secretary resigned (1 page)
5 September 2001	Registered office changed on 05/09/01 from: empress buildings 380 chester road manchester M16 9EA (1 page)
5 September 2001	Secretary resigned;director resigned (1 page)
5 September 2001	Secretary resigned;director resigned (1 page)
5 September 2001	New secretary appointed (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New secretary appointed (1 page)
5 September 2001	Registered office changed on 05/09/01 from: empress buildings 380 chester road manchester M16 9EA (1 page)
5 September 2001	Director resigned (1 page)
23 February 2001	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
23 February 2001	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
22 February 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
22 February 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
19 February 2001	Return made up to 19/01/01; full list of members 363(287) ‐ Registered office changed on 19/02/01 (7 pages)
19 February 2001	Return made up to 19/01/01; full list of members 363(287) ‐ Registered office changed on 19/02/01 (7 pages)
9 October 2000	New director appointed (3 pages)
9 October 2000	New director appointed (3 pages)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	New secretary appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
5 April 2000	Full accounts made up to 30 September 1999 (8 pages)
5 April 2000	Full accounts made up to 30 September 1999 (8 pages)
3 March 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 March 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 February 1999	Return made up to 19/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Return made up to 19/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 February 1999	Director's particulars changed (1 page)
24 January 1999	Full accounts made up to 30 September 1998 (9 pages)
24 January 1999	Full accounts made up to 30 September 1998 (9 pages)
3 February 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
3 February 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
21 January 1998	Return made up to 19/01/98; full list of members (6 pages)
21 January 1998	Return made up to 19/01/98; full list of members (6 pages)
28 February 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
28 February 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
25 February 1997	Return made up to 19/01/97; no change of members (4 pages)
25 February 1997	Return made up to 19/01/97; no change of members (4 pages)
13 February 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
13 February 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
25 January 1996	Return made up to 19/01/96; no change of members (4 pages)
25 January 1996	Return made up to 19/01/96; no change of members (4 pages)
11 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
11 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
11 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1994	Company name changed\certificate issued on 14/09/94 (2 pages)
19 January 1994	Incorporation (14 pages)
19 January 1994	Incorporation (14 pages)

Axiom Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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