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Home > Scotland > AXIS WELL TECHNOLOGY LIMITED
Company Information for

AXIS WELL TECHNOLOGY LIMITED

65 SUSSEX STREET, GLASGOW, G41 1DX,
Company Registration Number
SC217030
Private Limited Company
Active

Company Overview

About Axis Well Technology Ltd
AXIS WELL TECHNOLOGY LIMITED was founded on 2001-03-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". Axis Well Technology Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AXIS WELL TECHNOLOGY LIMITED
 
Legal Registered Office
65 SUSSEX STREET
GLASGOW
G41 1DX
Other companies in AB22
 
Filing Information
Company Number SC217030
Company ID Number SC217030
Date formed 2001-03-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB164573492  
Last Datalog update: 2024-10-05 19:43:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIS WELL TECHNOLOGY LIMITED
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Companies with same name AXIS WELL TECHNOLOGY LIMITED
The following companies were found which have the same name as AXIS WELL TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXIS WELL TECHNOLOGY GROUP LIMITED SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR Active Company formed on the 2013-03-05
AXIS WELL TECHNOLOGY MANAGEMENT LIMITED SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR Active Company formed on the 2013-01-10
AXIS WELL TECHNOLOGY INTERNATIONAL LIMITED SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR Active Company formed on the 2017-05-30

Company Officers of AXIS WELL TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDERSON
 Director 2001-05-15
WILLIAM ALASTAIR DODDS
 Director 2013-05-01
PAUL HANDSLEY
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANDERSON
 Company Secretary 2012-01-13 2013-05-01
PAULL & WILLIAMSONS LLP
 Company Secretary 2009-04-06 2012-01-13
PAULL & WILLIAMSONS
 Company Secretary 2003-11-18 2009-04-06
JOHN LIGERTWOOD
 Company Secretary 2002-03-15 2003-11-18
JOHN LIGERTWOOD
 Director 2001-08-20 2003-11-18
ALFRED THOMAS GOOCH
 Company Secretary 2001-09-03 2002-03-01
MICHAEL CASSIDY
 Director 2001-08-20 2002-03-01
ALFRED THOMAS GOOCH
 Director 2001-08-20 2002-03-01
PAULL & WILLIAMSONS
 Company Secretary 2001-05-15 2001-09-03
P & W SECRETARIES LIMITED
 Nominated Secretary 2001-03-20 2001-05-15
P & W DIRECTORS LIMITED
 Nominated Director 2001-03-20 2001-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDERSON AXIS WELL TECHNOLOGY MANAGEMENT LIMITED Director 2013-05-01 CURRENT 2013-01-10 Active
JAMES ANDERSON AXIS WELL TECHNOLOGY GROUP LIMITED Director 2013-05-01 CURRENT 2013-03-05 Active
JAMES ANDERSON AXIS FARMS LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
JAMES ANDERSON ANDERTECH ELLON LIMITED Director 1998-01-26 CURRENT 1998-01-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04Director's details changed for Ms Abigail Sarah Draper on 2024-10-28
2024-10-10APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALASTAIR DODDS
2024-09-16REGISTRATION OF A CHARGE / CHARGE CODE SC2170300009
2024-09-15REGISTRATION OF A CHARGE / CHARGE CODE SC2170300008
2024-05-09Previous accounting period extended from 31/01/24 TO 31/03/24
2024-04-04CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2023-12-06Particulars of variation of rights attached to shares
2023-10-19FULL ACCOUNTS MADE UP TO 31/01/23
2023-09-20REGISTRATION OF A CHARGE / CHARGE CODE SC2170300007
2023-09-19REGISTRATION OF A CHARGE / CHARGE CODE SC2170300006
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2170300004
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2170300005
2023-08-15Particulars of variation of rights attached to shares
2023-08-15Change of share class name or designation
2023-08-11Statement of company's objects
2023-08-11Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-11Memorandum articles filed
2023-06-16DIRECTOR APPOINTED NICK DAVIES
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM Kettock Lodge, Campus 2 Balgownie Drive Aberdeen Innovation Park, Bridge of Don Aberdeen AB22 8GU
2023-06-12Appointment of Sally Evans as company secretary on 2023-06-02
2023-06-12DIRECTOR APPOINTED ALASDAIR ALAN RYDER
2023-06-12DIRECTOR APPOINTED MS ABIGAIL SARAH DRAPER
2023-06-12DIRECTOR APPOINTED MR DAVID IAIN TAYLOR
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-10-27AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-06-03CH01Director's details changed for William Alastair Dodds on 2021-06-01
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-01-25AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-28AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-11-05AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-10-24AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1031.99
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2170300003
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2170300002
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2170300005
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2170300004
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1031.99
2016-04-20AR0120/03/16 ANNUAL RETURN FULL LIST
2015-10-29AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1031.99
2015-03-23AR0120/03/15 ANNUAL RETURN FULL LIST
2014-10-24AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1031.99
2014-04-17AR0120/03/14 ANNUAL RETURN FULL LIST
2013-10-22AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-05-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2170300002
2013-05-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2170300003
2013-05-10AP01DIRECTOR APPOINTED WILLIAM ALASTAIR DODDS
2013-05-10AP01DIRECTOR APPOINTED PAUL HANDSLEY
2013-05-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER ANDERSON
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/13 FROM Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2013-05-10RES01ADOPT ARTICLES 10/05/13
2013-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-10SH10Particulars of variation of rights attached to shares
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2170300003
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2170300002
2013-05-03SH0130/04/13 STATEMENT OF CAPITAL GBP 1031.99
2013-03-21AR0120/03/13 FULL LIST
2012-10-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
2012-03-28AR0120/03/12 FULL LIST
2012-01-30AP03SECRETARY APPOINTED JENNIFER ANDERSON
2012-01-30TM02APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2011-10-14AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-06-21MEM/ARTSARTICLES OF ASSOCIATION
2011-06-21RES13SUB-DIVIDE SHARES 02/06/2011
2011-06-21RES01ALTER ARTICLES 02/06/2011
2011-06-21CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-21SH02SUB-DIVISION 02/06/11
2011-03-28AR0120/03/11 FULL LIST
2010-10-14AA31/01/10 TOTAL EXEMPTION FULL
2010-04-12AR0120/03/10 FULL LIST
2009-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-04-16288aSECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2009-03-26363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-26353LOCATION OF REGISTER OF MEMBERS
2008-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN ABERDEENSHIRE AB10 1DQ
2008-04-01363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-03-28363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-04-20363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-15RES12VARYING SHARE RIGHTS AND NAMES
2005-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-29363aRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-05-03363aRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-02288bSECRETARY RESIGNED
2003-12-02288aNEW SECRETARY APPOINTED
2003-12-02288bDIRECTOR RESIGNED
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-06288aNEW SECRETARY APPOINTED
2003-04-06288bSECRETARY RESIGNED
2003-03-27363aRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-09363aRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-03-14288bDIRECTOR RESIGNED
2002-03-14288aNEW SECRETARY APPOINTED
2002-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-18225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
2001-10-01288bSECRETARY RESIGNED
2001-10-01288aNEW SECRETARY APPOINTED
2001-09-06410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AXIS WELL TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXIS WELL TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-08 Outstanding LLOYDS TSB BANK PLC
2013-05-08 Outstanding LLOYDS TSB BANK PLC
BOND & FLOATING CHARGE 2001-08-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIS WELL TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of AXIS WELL TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIS WELL TECHNOLOGY LIMITED
Trademarks
We have not found any records of AXIS WELL TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIS WELL TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AXIS WELL TECHNOLOGY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AXIS WELL TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIS WELL TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXIS WELL TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G41 1DX