AXIOS SYSTEMS LIMITED
PART 3RD FLOOR QUAY 2, 135-139 FOUNTAINBRIDGE, EDINBURGH EH3 9QG- Active
- Private Limited Company
- Company No. SC113394
- Last Updated: 01 Mar 2024
Company Profile
AXIOS SYSTEMS LIMITED was incorporated on Monday, September 12, 1988 as a Private Limited Company with registered address in EDINBURGH. AXIOS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 36 years 1 month and 28 days.
| Name | AXIOS SYSTEMS LIMITED |
|---|---|
| Company number | SC113394 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PART 3RD FLOOR QUAY 2 135-139 FOUNTAINBRIDGE EDINBURGH EH3 9QG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Industrial And Financial Systems, Ifs Uk Ltd Watermans Business Park, The Causeway, TW18 3BA |
Dates: Wednesday, June 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ailsa Margaretta Symeonides Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anastasios Christodoulou Symeonides Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 9, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AXIOS SYSTEMS LIMITED | 12 Sep 1988 |