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AZEXIS LIMITED

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

This company is commonly known as Azexis Limited. The company was founded 16 years ago and was given the registration number 06423470. The firm's registered office is in IPSWICH. You can find them at 2 Sorrel Horse Mews, 85 Grimwade Street, Ipswich, Suffolk. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AZEXIS LIMITED
Company Number:06423470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Sorrel Horse Mews, 85 Grimwade Street, Ipswich, Suffolk, IP4 1LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Swallow Drive, Stowmarket, England, IP14 5BY

Secretary09 November 2007Active
2, Sorrel Horse Mews, 85 Grimwade Street, Ipswich, England, IP4 1LN

Director09 November 2007Active
2, Sorrel Horse Mews, 85 Grimwade Street, Ipswich, England, IP4 1LN

Director09 November 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary09 November 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director09 November 2007Active

People with Significant Control

Mr Geoffrey Ashley Willings
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:2, Sorrel Horse Mews, Ipswich, England, IP4 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neal James Willings
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:2, Sorrel Horse Mews, Ipswich, England, IP4 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-12-02Mortgage

Mortgage satisfy charge full.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-11-24Officers

Change person director company with change date.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-11-15Officers

Change person director company with change date.

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2016-11-15Officers

Change person director company with change date.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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