Axitech Limited

Company Name	Axitech Limited
Director	John Martineau Kinder
Company Status	Active
Company Number	05181425
Category	Private Limited Company
Incorporation Date	16 July 2004(19 years, 9 months ago)
Previous Names	Interresolve Limited and Im 2000 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Martineau Kinder
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	14 June 2013(8 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Venture Capital Executive
Country of Residence	England
Correspondence Address	55 Thornhill Square London N1 1BE

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	18 November 2010(6 years, 4 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Peter David Ashdown Barr
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ventana 61a Endell Street London WC2H 9AJ

Director Name	Mr Derek Julian Barr
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Corfton Road Ealing London W5 2HR

Secretary Name	John Douglas Gunner
Nationality	British
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Praetorian Court Vesta Avenue St Albans Hertfordshire AL1 2PP

Director Name	Julian Thomas Ward
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 20 May 2011)
Role	Chartered Investment Practitio
Country of Residence	United Kingdom
Correspondence Address	54 Cavendish Road London SW19 2EU

Director Name	Mr Simon Robert Goldhill
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 21 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	84 Fordhook Avenue Ealing London W5 3LR

Director Name	Mr Simon Richard Drew
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	interresolve.co.uk

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £0.01	Interresolve Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Charges

20 February 2012	Delivered on: 12 March 2012 Satisfied on: 18 April 2012 Persons entitled: Balderton Capital Iv, L.P. as Nominee for Balderton Capital Iv L.P. and Related Individuals Acting by It's General Partner Balderton Capital Partners Iv, L.P. Acting by It's General Partner Balderton Capital General Partner Iv,Llc Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

20 February 2012

Delivered on: 12 March 2012
Satisfied on: 18 April 2012
Persons entitled: Balderton Capital Iv, L.P. as Nominee for Balderton Capital Iv L.P. and Related Individuals Acting by It's General Partner Balderton Capital Partners Iv, L.P. Acting by It's General Partner Balderton Capital General Partner Iv,Llc

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

29 January 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
6 February 2019	Amended total exemption full accounts made up to 31 December 2017 (8 pages)
22 October 2018	Amended total exemption full accounts made up to 31 December 2017 (7 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
16 April 2018	Company name changed im 2000 LIMITED\certificate issued on 16/04/18 (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP .01 (4 pages)
19 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP .01 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP .01 (4 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP .01 (4 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ (4 pages)
18 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ (4 pages)
2 July 2013	Termination of appointment of Simon Drew as a director (1 page)
2 July 2013	Termination of appointment of Simon Drew as a director (1 page)
20 June 2013	Appointment of Mr John Martineau Kinder as a director (2 pages)
20 June 2013	Appointment of Mr John Martineau Kinder as a director (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
28 June 2012	Termination of appointment of Peter Ashdown Barr as a director (1 page)
28 June 2012	Termination of appointment of Peter Ashdown Barr as a director (1 page)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
30 March 2012	Termination of appointment of Derek Barr as a director (1 page)
30 March 2012	Termination of appointment of Derek Barr as a director (1 page)
12 March 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 March 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Termination of appointment of Simon Goldhill as a director (1 page)
30 September 2011	Termination of appointment of Simon Goldhill as a director (1 page)
29 September 2011	Termination of appointment of Simon Goldhill as a director (1 page)
29 September 2011	Termination of appointment of Simon Goldhill as a director (1 page)
30 August 2011	Director's details changed for Simon Robert Goldhill on 27 August 2011 (2 pages)
30 August 2011	Director's details changed for Simon Robert Goldhill on 27 August 2011 (2 pages)
27 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (8 pages)
27 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (8 pages)
27 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
1 June 2011	Change of name notice (2 pages)
1 June 2011	Company name changed interresolve LIMITED\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-05-24 (3 pages)
1 June 2011	Change of name notice (2 pages)
1 June 2011	Company name changed interresolve LIMITED\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-05-24 (3 pages)
24 May 2011	Termination of appointment of Julian Ward as a director (2 pages)
24 May 2011	Termination of appointment of Julian Ward as a director (2 pages)
5 May 2011	Appointment of Mr Simon Richard Drew as a director (2 pages)
5 May 2011	Appointment of Mr Simon Richard Drew as a director (2 pages)
13 December 2010	Termination of appointment of John Gunner as a secretary (1 page)
13 December 2010	Termination of appointment of John Gunner as a secretary (1 page)
2 December 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
2 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4JT on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4JT on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4JT on 2 December 2010 (1 page)
2 December 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 September 2009	Return made up to 16/07/09; full list of members (4 pages)
30 September 2009	Return made up to 16/07/09; full list of members (4 pages)
10 December 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 December 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 December 2008	Return made up to 16/07/08; full list of members (4 pages)
9 December 2008	Return made up to 16/07/08; full list of members (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 September 2007	Return made up to 16/07/07; no change of members (8 pages)
3 September 2007	Return made up to 16/07/07; no change of members (8 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
16 August 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
9 August 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
11 January 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 100 baker street london W1U 6WG (1 page)
11 January 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 100 baker street london W1U 6WG (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Secretary resigned (1 page)
16 July 2004	Incorporation (16 pages)
16 July 2004	Incorporation (16 pages)