Axon Solutions Limited

Active02976395 Private limited company
Incorporated
7 October 1994 (32 years)
Industry
Information technology consultancy activities (62020)
Directors
Raghu Raman Lakshmanan
Goutam Rungta
Owned by
Accounts type
Full
Region
Greater London
Address
6th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Lakshmanan, Raghu Raman
Director · Appointed 5 October 2023
American
Born October 1964 (62)
Rungta, Goutam
Director · Appointed 20 January 2022
Indian
Born October 1973 (53)
Director · Appointed 3 May 2016
Also at Axon Group Limited, HCL Eas Ltd, HCL Great Britain Limited · more companies
British
Born January 1969 (57)
Officer history (41 former)
13 October 2023
Resigned Anand, Manish as Director
13 October 2023
Resigned Kumar, Ajit Krishnan Kutty as Director
13 October 2023
Resigned Singh, Rahul as Director
5 October 2023
Appointed Lakshmanan, Raghu Raman as Director
20 January 2022
Appointed Rungta, Goutam as Director
20 January 2022
Resigned Gopalakrishnan, Subramanian as Director
3 May 2016
Resigned Mittal, Nalin as Director
3 May 2016
Appointed Kumar, Ajit Krishnan Kutty as Director
3 May 2016
Appointed Singh, Rahul as Director
3 May 2016
Appointed Gopalakrishnan, Subramanian as Director
3 May 2016
Resigned Bansal, Prahlad Rai as Director
3 May 2016
Appointed Walia, Shiv Kumar as Director
4 February 2014
Appointed Mittal, Nalin as Director
4 February 2014
Appointed Anand, Manish as Director
4 February 2014
Resigned Gupta, Sandip as Director
29 May 2009
Resigned Maclay Murray & Spens LLP as Corporate Secretary
31 March 2009
Resigned Mcintosh, Ian Peter as Director
31 March 2009
Resigned Wyllie, Mark Richard John as Director
31 March 2009
Resigned Knowles, Paul as Director
31 March 2009
Resigned Cardell, Stephen as Director
15 December 2008
Appointed Bansal, Prahlad Rai as Director
15 December 2008
Appointed Gupta, Sandip as Director
1 June 2008
Appointed Knowles, Paul as Director
1 February 2008
Appointed Wyllie, Mark Richard John as Director
31 December 2007
Appointed Maclay Murray & Spens LLP as Corporate Secretary
31 December 2007
Resigned Hunter, Mark Oliver as Director
31 December 2007
Resigned Hamilton, Stuart John as Secretary
31 December 2007
Resigned Hamilton, Stuart John as Director
31 December 2006
Resigned Davison, Matthew St John as Director
6 November 2006
Appointed Mcintosh, Ian Peter as Director
31 December 2005
Resigned Thomas, Barbara as Director
12 January 2005
Appointed Davison, Matthew St John as Director
22 September 2003
Resigned Hirst, Mark David as Director
1 January 2003
Appointed Hamilton, Stuart John as Secretary
31 December 2002
Resigned Spruzen, David Andrew as Secretary
31 December 2002
Resigned Spruzen, David Andrew as Director
30 April 2002
Appointed Hirst, Mark David as Director
30 April 2002
Resigned Palmer, Peter Stewart Nicholas as Director
30 April 2002
Resigned Kirkwood, Donald Mackellar as Director
25 January 2002
Appointed Cardell, Stephen as Director
31 August 2001
Resigned Fenton, George Ramsay William as Director
23 July 2001
Appointed Palmer, Peter Stewart Nicholas as Director
24 April 2001
Resigned Hubbard, Christine Elizabeth as Secretary
24 April 2001
Appointed Spruzen, David Andrew as Secretary
23 March 2001
Appointed Spruzen, David Andrew as Director
31 August 2000
Appointed Hubbard, Christine Elizabeth as Secretary
31 August 2000
Resigned Halliday, Robin Lance as Secretary
31 August 2000
Resigned Halliday, Robin Lance as Director
30 November 1999
Appointed Fenton, George Ramsay William as Director
30 November 1999
Resigned Moore, Christopher as Director
30 November 1999
Resigned Scott, John as Director
17 September 1999
Resigned Lamb, Alistair John as Director
12 February 1999
Appointed Lamb, Alistair John as Director
1 October 1998
Resigned Eustance, Daniel James as Secretary
1 October 1998
Appointed Halliday, Robin Lance as Director
1 October 1998
Resigned Eustance, Daniel James as Director
1 October 1998
Resigned Crosby, Daniel John as Director
1 October 1998
Appointed Thomas, Barbara as Director
1 October 1998
Appointed Halliday, Robin Lance as Secretary
12 December 1997
Appointed Moore, Christopher as Director
12 December 1997
Appointed Hamilton, Stuart John as Director
12 December 1997
Appointed Scott, John as Director
12 December 1997
Appointed Crosby, Daniel John as Director
22 September 1997
Appointed Eustance, Daniel James as Secretary
22 September 1997
Resigned Magee, Stephen Vincent as Secretary
22 September 1997
Resigned Henderson, Ian Cumming as Director
22 September 1997
Resigned Magee, Stephen Vincent as Director
30 April 1996
Resigned Manweiler, Paul as Director
30 April 1996
Resigned Manweiler, Paul as Director
30 April 1996
Appointed Magee, Stephen Vincent as Secretary
30 April 1996
Resigned Manweiler, Paul as Secretary
30 January 1996
Appointed Henderson, Ian Cumming as Director
30 January 1996
Appointed Eustance, Daniel James as Director
31 August 1995
Resigned Barnett, Vernon Henry as Secretary
11 March 1995
Appointed Kirkwood, Donald Mackellar as Director
11 November 1994
Appointed Magee, Stephen Vincent as Director
11 November 1994
Appointed Barnett, Vernon Henry as Secretary
11 November 1994
Appointed Manweiler, Paul as Director
26 October 1994
Appointed Manweiler, Paul as Director
7 October 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
7 October 1994
Resigned First Directors Limited as Corporate Nominee Director
7 October 1994
Appointed Manweiler, Paul as Secretary
7 October 1994
Appointed First Directors Limited as Corporate Nominee Director
7 October 1994
Appointed Hunter, Mark Oliver as Director
7 October 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03419641

Holdings 1

Companies where Axon Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 227

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates7 October 2026
18 April 2026Full accounts31 December 2025
16 February 2026Director's details changed
7 October 2025Confirmation statement with no updates7 October 2025
19 May 2025Full accounts31 December 2024
Show all 227 filings

Some other companies at this address

Axon Group Limited
HCL Eas Ltd
HCL Great Britain Limited
HCL Investments (UK) Ltd
HCL Technologies Corporate Services Limited
HCL Technologies Holding UK Limited

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