Axios Systems Limited

ActiveSC113394 Private limited company
Incorporated
12 September 1988 (38 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Robert Hortopp
Alan Laing
Accounts type
Small
Region
Scotland
Address
Part 3rd Floor Quay 2
135-139 Fountainbridge
Edinburgh
EH3 9QG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hortopp, Robert
Director · Appointed 9 June 2021
British
Born August 1968 (58)
Laing, Alan
Director · Appointed 9 June 2021
British
Born September 1958 (68)
Officer history (13 former)
23 July 2024
Resigned Schirmer, Martin as Director
8 June 2022
Resigned Stewart, Lisa Elizabeth Anne as Secretary
9 June 2021
Appointed Hortopp, Robert as Director
9 June 2021
Appointed Laing, Alan as Director
9 June 2021
Appointed Dodson, Sharon as Director
9 June 2021
Resigned Dodson, Sharon as Director
9 June 2021
Appointed Laing, Alan as Director
9 June 2021
Resigned Laing, Alan as Director
9 June 2021
Appointed Schirmer, Martin as Director
9 June 2021
Resigned Symeonides, Anastasios Christodoulou as Director
9 June 2021
Resigned Stewart, Lisa Elizabeth Anne as Secretary
9 June 2021
Resigned Stewart, Lisa Elizabeth Anne as Director
20 April 2020
Appointed Stewart, Lisa Elizabeth Anne as Secretary
20 April 2020
Appointed Stewart, Lisa Elizabeth Anne as Director
20 April 2020
Resigned Symeonides, Ailsa Margaretta as Secretary
20 April 2020
Resigned Symeonides, Ailsa Margaretta as Director
20 April 2020
Appointed Stewart, Lisa Elizabeth Anne as Secretary
6 April 2018
Appointed Symeonides, Alexandros as Director
6 April 2018
Resigned Symeonides, Alexandros as Director
30 June 2016
Appointed Symeonides, Ailsa Margaretta as Secretary
30 June 2016
Resigned Nicholas, Nicos as Director
30 June 2016
Resigned Nicholas, Nicos as Secretary
4 January 2006
Appointed Nicholas, Nicos as Director
25 March 2004
Appointed Nicholas, Nicos as Secretary
25 March 2004
Resigned Symeonides, Ailsa Margaretta as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03277022
Former controllers (2)
9 June 2021
Ceased Anastasios Christodoulou Symeonides — Owns 50–75% of shares
28 February 2021
Ceased Ailsa Margaretta Symeonides — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Axios Systems Limited This company Owns 75–100% of shares
Seven Bridges Limited Owns 75–100% of shares

Filings 145

Show all 145 filings

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