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AXWAY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axway Uk Limited. The company was founded 31 years ago and was given the registration number 02758712. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AXWAY UK LIMITED
Company Number:02758712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tour W, 102 Terrasse Boieldieu, Paris La Defense Cedex, France, 92085

Director15 April 2009Active
6811, E. Mayo Boulevard, Suite 400, Phoenix, United States, 85054

Director22 June 2015Active
Tour W, 102 Terrasse Boieldieu, Paris La Défense Cedex, France, 92085

Director06 April 2018Active
25 Avenue D Albigny, Annecy, France,

Secretary26 October 1992Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary26 October 1992Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director26 October 1992Active
6811, E. Mayo Boulevard, Suite 400, Phoenix, Usa, AZ 85054

Director15 April 2009Active
6811, E. Mayo Boulevard, Suite 400, Phoenix, United States, 85054

Director06 April 2018Active
Beaufort House, Second Floor, Cricket Field Road, Uxbridge, United Kingdom, UB8 1QG

Director22 June 2015Active
60 Quai Du Parc, St Maur Des Fosses, France,

Director26 October 1992Active
Abergement, Cruseilles 74350, France,

Director26 October 1992Active
14 Domaine De La Jacquiere, Annecy Le Vieux 74000, France,

Director26 October 1992Active
Beaufort House, Second Floor, Cricket Field Road, Uxbridge, United Kingdom, UB8 1QG

Director22 June 2015Active

People with Significant Control

Axway Software Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Pae Les Glaisins, 3 Rue De Pre Faucon, Annecy-Le-Vieux, France, 74940
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type full.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-05-03Address

Change registered office address company with date old address new address.

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2022-03-10Address

Move registers to registered office company with new address.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-10-19Officers

Change person director company with change date.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-09-13Officers

Termination director company with name termination date.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person director company with change date.

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2020-10-08Accounts

Accounts with accounts type full.

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