Axant Limited
- Company number
- 04038357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2000
- Nature of business
- Activities of head offices
Non-trading company - Corporate group
- Gator Intermediate Holdco (UK) Ltd (33 companies)
Registered office
Previous names
- 4l Limited (until 2 Jan 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARRISON, Nicola | Director | 21 Jul 2020 | |
| STEIN, Hellen Maria | Director | 11 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wayne James Holgate | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Jul 2019 |
| Paragon Software Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Mar 2014 | £111,014 |
| 31 Mar 2013 | £109,716 |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Jul 2001 | - |
Connections
Owned by
Axant Limited → Paragon Software Systems Limited → Aptean Limited → Yaletown Acquiror (UK) Ltd → Gator Holdco (UK) Ltd → Gator Intermediate Holdco (UK) Ltd
Controls
- Paragon Hdx Limited (03031787)
Directors’ other companies
- MARRISON, Nicola - Director at SSG Insight Limited
- MARRISON, Nicola - Director at Merit Technology (UK) Limited
- MARRISON, Nicola - Director at CSB Meridian Limited
- MARRISON, Nicola - Director at SSG Insight Technologies Limited
- MARRISON, Nicola - Director at Systems Integration (Trading) Limited
- MARRISON, Nicola - Director at Indigo Software Group Limited
- MARRISON, Nicola - Director at Sanderson Limited
- MARRISON, Nicola - Director at Sanderson Multi-Channel Retail Solutions Limited
- MARRISON, Nicola - Director at Sanderson Group Limited
- MARRISON, Nicola - Director at Paragon Software Systems Limited
Companies at the same address
- Anisa Supply Chain Solutions Limited (03496176)
- Aptean Emea Clearing Limited (04376578)
- Aptean Limited (03399429)
- CSB Meridian Limited (02941665)
- Gator Holdco (UK) Ltd (11829967)
- Gator Intermediate Holdco (UK) Ltd (11899400)
- Gould Hall Computer Services Limited (07574113)
- In2grate Business Solutions Limited (04695575)
- Linkfresh Software Group Limited (06908104)
- Linkfresh Software Limited (01950612)