Axon Group Limited

Active03419641 Private limited company
Incorporated
14 August 1997 (29 years)
Industry
Activities of head offices (70100)
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
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 5 October 2023
Indian
Born October 1973 (53)
Director · Appointed 3 May 2016
Also at Axon Solutions Limited, HCL Eas Ltd, HCL Great Britain Limited · more companies
British
Born January 1969 (57)
Officer history (24 former)
13 October 2023
Resigned Kumar, Ajit Krishnan Kutty as Director
13 October 2023
Resigned Singh, Rahul as Director
5 October 2023
Appointed Rungta, Goutam as Director
5 October 2023
Appointed Lakshmanan, Raghu Raman as Director
14 February 2020
Resigned Anand, Manish as Director
14 February 2020
Resigned Bansal, Prahlad Rai as Director
3 May 2016
Appointed Walia, Shiv Kumar as Director
3 May 2016
Appointed Kumar, Ajit Krishnan Kutty as Director
3 May 2016
Appointed Singh, Rahul as Director
3 May 2016
Resigned Mittal, Nalin as Director
4 February 2014
Appointed Mittal, Nalin as Director
4 February 2014
Resigned Gupta, Sandip as Director
4 February 2014
Appointed Anand, Manish as Director
31 March 2009
Resigned Mcintosh, Iain Peter as Secretary
31 March 2009
Resigned Cardell, Stephen as Director
31 March 2009
Resigned Mcintosh, Iain Peter as Director
15 December 2008
Resigned Merritt, Roy Nathan as Director
15 December 2008
Appointed Bansal, Prahlad Rai as Director
15 December 2008
Appointed Gupta, Sandip as Director
15 December 2008
Resigned Oertle, David Lawrence as Director
15 December 2008
Resigned Hoggarth, Royston as Director
31 December 2007
Appointed Mcintosh, Iain Peter as Secretary
31 December 2007
Resigned Hunter, Mark Oliver as Director
31 December 2007
Resigned Hamilton, Stuart John as Secretary
6 November 2006
Appointed Mcintosh, Iain Peter as Director
12 June 2006
Appointed Hoggarth, Royston as Director
31 December 2005
Resigned Thomas, Barbara as Director
28 May 2004
Resigned Harrison, Kelvin Frank as Director
19 March 2004
Appointed Merritt, Roy Nathan as Director
2 December 2003
Appointed Cardell, Stephen as Director
1 January 2003
Appointed Hamilton, Stuart John as Secretary
31 December 2002
Resigned Spruzen, David Andrew as Director
31 December 2002
Resigned Spruzen, David Andrew as Secretary
30 April 2002
Resigned Kirkwood, Donald Mackellar 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
Resigned Halliday, Robin Lance as Director
31 August 2000
Appointed Hubbard, Christine Elizabeth as Secretary
31 August 2000
Resigned Halliday, Robin Lance as Secretary
14 September 1999
Appointed Oertle, David Lawrence as Director
12 February 1999
Appointed Harrison, Kelvin Frank as Director
17 December 1998
Appointed Kirkwood, Donald Mackellar as Director
1 October 1998
Appointed Halliday, Robin Lance as Director
1 October 1998
Appointed Thomas, Barbara as Director
1 October 1998
Appointed Halliday, Robin Lance as Secretary
1 October 1998
Resigned Eustance, Daniel James as Secretary
14 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 August 1997
Appointed Eustance, Daniel James as Secretary
14 August 1997
Appointed Hunter, Mark Oliver as Director

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. 6695589

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

HCL Technologies Holding UK Limited
HCL Technologies UK Limited Owns 75–100% of shares
Celeritifintech Services Limited DissolvedOwns 25–50% of shares
HCL Eas Ltd Owns 25–50% of shares
Axon Group Limited This company Owns 75–100% of shares
HCL Great Britain Limited Owns 75–100% of shares
HCL Technologies Corporate Services Limited Owns 75–100% of shares

Filings 415

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates14 August 2026
20 April 2026Full accounts31 December 2025
16 February 2026Director's details changed
15 August 2025Confirmation statement with no updates14 August 2025
20 May 2025Full accounts31 December 2024
Show all 415 filings

Some other companies at this address

Axon Solutions 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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