AXIOS SYSTEMS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
AXIOS SYSTEMS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
AXIOS SYSTEMS LIMITED was incorporated 35 years ago on 12/09/1988 and has the registered number: SC113394. The accounts status is FULL and accounts are next due on 31/12/2023.
AXIOS SYSTEMS LIMITED was incorporated 35 years ago on 12/09/1988 and has the registered number: SC113394. The accounts status is FULL and accounts are next due on 31/12/2023.
AXIOS SYSTEMS LIMITED - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
PART 3RD FLOOR QUAY 2
EDINBURGH
EH3 9QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN SCHIRMER | Dec 1968 | German | Director | 2021-06-09 | CURRENT |
| MR ROBERT HORTOPP | Aug 1968 | British | Director | 2021-06-09 | CURRENT |
| MR ALAN LAING | Sep 1958 | British | Director | 2021-06-09 | CURRENT |
| MR ALEXANDROS SYMEONIDES | Sep 1978 | British | Director | 2018-04-06 UNTIL 2018-04-06 | RESIGNED |
| AILSA SYMEONIDES | British | Director | RESIGNED | ||
| MS LISA ELIZABETH ANNE STEWART | Jun 1978 | British | Director | 2020-04-20 UNTIL 2021-06-09 | RESIGNED |
| NICOS NICHOLAS | Sep 1949 | British | Director | 2006-01-04 UNTIL 2016-06-30 | RESIGNED |
| MR ALAN LAING | Sep 1958 | British | Director | 2021-06-09 UNTIL 2021-06-09 | RESIGNED |
| SHARON DODSON | Aug 1975 | British | Director | 2021-06-09 UNTIL 2021-06-09 | RESIGNED |
| AILSA SYMEONIDES | British | Secretary | RESIGNED | ||
| MRS AILSA MARGARETTA SYMEONIDES | Secretary | 2016-06-30 UNTIL 2020-04-20 | RESIGNED | ||
| MS LISA ELIZABETH ANNE STEWART | Secretary | 2020-04-20 UNTIL 2021-06-09 | RESIGNED | ||
| LISA ELIZABETH ANNE STEWART | Secretary | 2020-04-20 UNTIL 2022-06-08 | RESIGNED | ||
| NICOS NICHOLAS | Sep 1949 | British | Secretary | 2004-03-25 UNTIL 2016-06-30 | RESIGNED |
| TASOS SYMEONIDES | Aug 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Industrial And Financial Systems, Ifs Uk Ltd | 2021-06-09 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Anastasios Christodoulou Symeonides | 2016-04-06 - 2021-06-09 | 8/1949 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Ailsa Margaretta Symeonides | 2016-04-06 - 2021-02-28 | 7/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |