AXIOM SOFTWARE LIMITED

Overview

Company Name	AXIOM SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02888933
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AXIOM SOFTWARE LIMITED?

Business and domestic software development (62012) / Information and communication

Where is AXIOM SOFTWARE LIMITED located?

Registered Office Address	The Belmont, Suite 2a 89 Middleton Road M8 4JY Manchester England
Undeliverable Registered Office Address	No

What were the previous names of AXIOM SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
BROOKHOUS SYSTEMS LIMITED	Jan 19, 1994	Jan 19, 1994

What are the latest accounts for AXIOM SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AXIOM SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for AXIOM SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2025

Total exemption full accounts made up to Mar 31, 2025

6 pages

Mar 31, 2025

Confirmation statement made on Mar 21, 2025 with no updates

3 pages

CS01

Sep 23, 2024

Total exemption full accounts made up to Mar 31, 2024

7 pages

Jul 29, 2024

Registered office address changed from Suite 2a Middleton Road Manchester M8 4JY England to The Belmont, Suite 2a 89 Middleton Road Manchester M8 4JY on Jul 29, 2024

1 pages

AD01

Jul 29, 2024

Registered office address changed from 380 Empress Business Centre Chester Road Manchester Greater Manchester M16 9EA United Kingdom to Suite 2a Middleton Road Manchester M8 4JY on Jul 29, 2024

1 pages

AD01

Mar 28, 2024

Confirmation statement made on Mar 21, 2024 with no updates

3 pages

CS01

Oct 13, 2023

Total exemption full accounts made up to Mar 31, 2023

7 pages

Mar 21, 2023

Confirmation statement made on Mar 21, 2023 with no updates

3 pages

CS01

Dec 14, 2022

Total exemption full accounts made up to Mar 31, 2022

7 pages

Apr 12, 2022

Confirmation statement made on Mar 26, 2022 with no updates

3 pages

CS01

Dec 21, 2021

Total exemption full accounts made up to Mar 31, 2021

7 pages

Apr 07, 2021

Confirmation statement made on Mar 26, 2021 with no updates

3 pages

CS01

Dec 16, 2020

Micro company accounts made up to Mar 31, 2020

3 pages

Mar 26, 2020

Confirmation statement made on Mar 26, 2020 with no updates

3 pages

CS01

Mar 13, 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 Mar 13, 2020

1 pages

AD01

Oct 11, 2019

Micro company accounts made up to Mar 31, 2019

4 pages

May 10, 2019

Confirmation statement made on Mar 29, 2019 with no updates

3 pages

CS01

Dec 21, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Mar 29, 2018

Confirmation statement made on Mar 29, 2018 with no updates

3 pages

CS01

Jan 26, 2018

Confirmation statement made on Jan 19, 2018 with no updates

3 pages

CS01

Jun 16, 2017

Total exemption full accounts made up to Mar 31, 2017

4 pages

Feb 24, 2017

Confirmation statement made on Jan 19, 2017 with updates

5 pages

CS01

Dec 22, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Feb 03, 2016

Annual return made up to Jan 19, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2016	Statement of capital on Feb 03, 2016 Capital: GBP 3	SH01

Dec 21, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

View All Filings

Who are the officers of AXIOM SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUSLEY, Mark 6 Stablefold Worsley M28 2ED Manchester Lancashire	May 02, 2006		Secretary	6 Stablefold Worsley M28 2ED Manchester Lancashire		British		43976610006
BROOKES, Paul 60 Polefield Road Prestwich M25 2QW Manchester	Jan 19, 1994		Director	60 Polefield Road Prestwich M25 2QW Manchester	England	British	1960-12	37628920002
HOUSLEY, Mark 6 Stablefold Worsley M28 2ED Manchester Lancashire	Jan 19, 1994		Director	6 Stablefold Worsley M28 2ED Manchester Lancashire	England	British	1968-10	43976610006
BROOKES, Paul 60 Polefield Road Prestwich M25 2QW Manchester	May 10, 2006	Oct 30, 2006	Secretary	60 Polefield Road Prestwich M25 2QW Manchester		British		37628920002
BROOKES, Paul 60 Polefield Road Prestwich M25 2QW Manchester	Feb 18, 2000	Aug 13, 2001	Secretary	60 Polefield Road Prestwich M25 2QW Manchester		British		37628920002
HOUSLEY, Mark 6 Stablefold Worsley M28 2ED Manchester Lancashire	Jan 19, 1994	Feb 18, 2000	Secretary	6 Stablefold Worsley M28 2ED Manchester Lancashire		British		43976610006
POMPHRETT, Reginald Benjamin 14a Chapel Lane SS7 2PQ Hadleigh Essex	Sep 18, 2000	Aug 13, 2001	Secretary	14a Chapel Lane SS7 2PQ Hadleigh Essex		British		115655650001
WILKINSON, Stanley 52 Lowick Drive FY6 8HB Poulton Le Fylde Lancashire	Aug 13, 2001	May 10, 2006	Secretary	52 Lowick Drive FY6 8HB Poulton Le Fylde Lancashire		British		11282130001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jan 19, 1994	Jan 19, 1994	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
HOLT, Robert The Poplars GL2 9QB Down Hatherley Gloucestershire	Sep 18, 2000	Aug 13, 2001	Director	The Poplars GL2 9QB Down Hatherley Gloucestershire	United Kingdom	British	1954-9	11629970002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jan 19, 1994	Jan 19, 1994	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXIOM SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Axiom Internet Group Ltd

Apr 06, 2016

Lissadel Street

M6 6AP Salford

Technology House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Part 21a Of The Companies Act 2006 And The Register Of People With Significant Control Regulations 2016
Place Registered	England
Registration Number	03947081

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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