AXON FINANCIAL SYSTEMS LIMITED
BELFAST


Company number NI626866
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address SCOTTISH PROVIDENT BUILDING, 7 DONEGAL SQUARE WEST, BELFAST, NORTHERN IRELAND, BT1 6JH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Second filing of a statement of capital following an allotment of shares on 9 May 2016 GBP 223.40 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AXON FINANCIAL SYSTEMS LIMITED are www.axonfinancialsystems.co.uk, and www.axon-financial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Axon Financial Systems Limited is a Private Limited Company. The company registration number is NI626866. Axon Financial Systems Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Axon Financial Systems Limited is Scottish Provident Building 7 Donegal Square West Belfast Northern Ireland Bt1 6jh. . COWLER, Stephen William is a Director of the company. DONAGHY, John is a Director of the company. FINNEGAN, Colin James is a Director of the company. GARFORTH, Aaron Roy is a Director of the company. HUTTON, Chris is a Director of the company. VERNON, Edward James, Dr is a Director of the company. Director HARVEY, Stuart has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COWLER, Stephen William
Appointed Date: 06 November 2014
61 years old
Director
DONAGHY, John
Appointed Date: 17 December 2014
61 years old
Director
FINNEGAN, Colin James
Appointed Date: 09 May 2016
55 years old
Director
GARFORTH, Aaron Roy
Appointed Date: 25 September 2014
47 years old
Director
HUTTON, Chris
Appointed Date: 25 September 2014
50 years old
Director
VERNON, Edward James, Dr
Appointed Date: 09 May 2016
67 years old

Resigned Directors

Director
HARVEY, Stuart
Resigned: 27 April 2015
Appointed Date: 06 November 2014
62 years old

Persons With Significant Control

John Donaghy
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Stephen William Cowler
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Aaron Roy Garforth
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Chris Hutton
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

AXON FINANCIAL SYSTEMS LIMITED Events

10 Oct 2016
Confirmation statement made on 11 September 2016 with updates
01 Sep 2016
Second filing of a statement of capital following an allotment of shares on 9 May 2016
  • GBP 223.40
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016
Statement of capital following an allotment of shares on 9 May 2016
  • GBP 34.400
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/09/2016
...
... and 19 more events
14 Nov 2014
Change of share class name or designation
14 Nov 2014
Statement of capital following an allotment of shares on 6 November 2014
  • GBP 200
14 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2014
Registered office address changed from Po Box Suite 525 7 Donegall Square West Belfast BT1 6JH Northern Ireland to 20 Adelaide Street Belfast BT2 8GB on 9 November 2014
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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