Axway UK Limited

Company Name	Axway UK Limited
Company Status	Active
Company Number	02758712
Category	Private Limited Company
Incorporation Date	26 October 1992(31 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jacques Buisson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	15 April 2009(16 years, 5 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	France
Correspondence Address	Tour W 102 Terrasse Boieldieu Paris La Defense Cedex 92085

Director Name	Patrick Martin Donovan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	22 June 2015(22 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6811 E. Mayo Boulevard, Suite 400 Phoenix Arizona 85054

Director Name	SÃ‰Bastien Guiraud
Date of Birth	April 1979 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	06 April 2018(25 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	France
Correspondence Address	Tour W 102 Terrasse Boieldieu Paris La DÃ‰Fense Cedex 92085

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Jean Mounet
Date of Birth	August 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	60 Quai Du Parc St Maur Des Fosses 94100 France

Director Name	Mr Pierre Francois Odin
Date of Birth	February 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	Abergement Cruseilles 74350 France

Director Name	Fernand Pierre Pasquier
Date of Birth	August 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	14 Domaine De La Jacquiere Annecy Le Vieux 74000 France

Secretary Name	Herve Marie Francois Dechelette
Nationality	French
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Avenue D Albigny Annecy 74000 France

Director Name	Christophe Fabre
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2009(16 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 June 2015)
Role	Businessman
Country of Residence	United States
Correspondence Address	6811 E. Mayo Boulevard Suite 400 Phoenix Arizona Az 85054

Director Name	Jean Marc Lazzari
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 2015(22 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Beaufort House Second Floor Cricket Field Road Uxbridge UB8 1QG

Director Name	Christophe James Albert Rullaud
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 2015(22 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Beaufort House Second Floor Cricket Field Road Uxbridge UB8 1QG

Director Name	Scott Hausman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2018(25 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	6811 E. Mayo Boulevard, Suite 400 Phoenix Arizona 85054

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.axway.com

Location

Registered Address	Mazars 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Axway Software Sa 100.00% Ordinary
1 at £1	Fernand Pierre Pasquier 0.00% Ordinary
1 at £1	Pierre Francois Odin 0.00% Ordinary

Financials

Year	2014
Turnover	£9,078,287
Gross Profit	£4,081,931
Net Worth	£405,914
Cash	£919,476
Current Liabilities	£5,889,507

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

31 October 2008	Delivered on: 6 November 2008 Persons entitled: Merloni Domestic Appliances Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit see image for full details. Outstanding

Filing History

26 October 2020	Director's details changed for SÃ©bastien Guiraud on 26 October 2020 (2 pages)
26 October 2020	Director's details changed for Jacques Buisson on 26 October 2020 (2 pages)
26 October 2020	Director's details changed for SÃ©bastien Guiraud on 26 October 2020 (2 pages)
26 October 2020	Director's details changed for Patrick Martin Donovan on 26 October 2020 (2 pages)
26 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
26 October 2020	Director's details changed for Scott Hausman on 26 October 2020 (2 pages)
26 October 2020	Director's details changed for Scott Hausman on 26 October 2020 (2 pages)
26 October 2020	Director's details changed for Jacques Buisson on 26 October 2020 (2 pages)
26 October 2020	Director's details changed for Patrick Martin Donovan on 26 October 2020 (2 pages)
26 October 2020	Change of details for Axway Software Sa as a person with significant control on 26 October 2020 (2 pages)
26 October 2020	Change of details for Axway Software Sa as a person with significant control on 6 April 2016 (2 pages)
8 October 2020	Full accounts made up to 31 December 2019 (26 pages)
5 November 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
30 September 2019	Termination of appointment of Christophe James Albert Rullaud as a director on 6 April 2018 (1 page)
30 September 2019	Appointment of Scott Hausman as a director on 6 April 2018 (2 pages)
30 September 2019	Appointment of SÃ©bastien Guiraud as a director on 6 April 2018 (2 pages)
30 September 2019	Termination of appointment of Jean Marc Lazzari as a director on 6 April 2018 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (25 pages)
19 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
26 October 2018	Withdrawal of a person with significant control statement on 26 October 2018 (2 pages)
14 September 2018	Full accounts made up to 31 December 2017 (25 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
19 October 2017	Notification of Axway Software Sa as a person with significant control on 19 October 2017 (1 page)
19 October 2017	Notification of Axway Software Sa as a person with significant control on 6 April 2016 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
10 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
23 June 2016	Full accounts made up to 31 December 2015 (24 pages)
23 June 2016	Full accounts made up to 31 December 2015 (24 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100,000 (7 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100,000 (7 pages)
7 August 2015	Full accounts made up to 31 December 2014 (19 pages)
7 August 2015	Full accounts made up to 31 December 2014 (19 pages)
24 July 2015	Appointment of Jean Marc Lazzari as a director on 22 June 2015 (2 pages)
24 July 2015	Termination of appointment of Christophe Fabre as a director on 22 June 2015 (1 page)
24 July 2015	Appointment of Christophe James Albert Rullaud as a director on 22 June 2015 (2 pages)
24 July 2015	Appointment of Jean Marc Lazzari as a director on 22 June 2015 (2 pages)
24 July 2015	Appointment of Christophe James Albert Rullaud as a director on 22 June 2015 (2 pages)
24 July 2015	Appointment of Patrick Martin Donovan as a director on 22 June 2015 (2 pages)
24 July 2015	Appointment of Patrick Martin Donovan as a director on 22 June 2015 (2 pages)
24 July 2015	Termination of appointment of Christophe Fabre as a director on 22 June 2015 (1 page)
21 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100,000 (5 pages)
21 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100,000 (5 pages)
29 April 2014	Full accounts made up to 31 December 2013 (20 pages)
29 April 2014	Full accounts made up to 31 December 2013 (20 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100,000 (5 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100,000 (5 pages)
21 June 2013	Full accounts made up to 31 December 2012 (17 pages)
21 June 2013	Full accounts made up to 31 December 2012 (17 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
12 July 2012	Full accounts made up to 31 December 2011 (19 pages)
12 July 2012	Full accounts made up to 31 December 2011 (19 pages)
15 November 2011	Director's details changed for Christophe Fabre on 1 October 2009 (2 pages)
15 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Director's details changed for Jacques Buisson on 1 October 2009 (2 pages)
15 November 2011	Director's details changed for Christophe Fabre on 1 October 2009 (2 pages)
15 November 2011	Director's details changed for Jacques Buisson on 1 October 2009 (2 pages)
15 November 2011	Director's details changed for Christophe Fabre on 1 October 2009 (2 pages)
15 November 2011	Director's details changed for Jacques Buisson on 1 October 2009 (2 pages)
15 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
18 August 2011	Full accounts made up to 31 December 2010 (18 pages)
18 August 2011	Full accounts made up to 31 December 2010 (18 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Christophe Fabre on 1 October 2010 (2 pages)
26 October 2010	Register inspection address has been changed (1 page)
26 October 2010	Director's details changed for Christophe Fabre on 1 October 2010 (2 pages)
26 October 2010	Register(s) moved to registered inspection location (1 page)
26 October 2010	Register(s) moved to registered inspection location (1 page)
26 October 2010	Director's details changed for Christophe Fabre on 1 October 2010 (2 pages)
26 October 2010	Register inspection address has been changed (1 page)
25 October 2010	Director's details changed for Jacques Buisson on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Jacques Buisson on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Jacques Buisson on 1 October 2010 (2 pages)
13 August 2010	Full accounts made up to 31 December 2009 (15 pages)
13 August 2010	Full accounts made up to 31 December 2009 (15 pages)
26 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Jacques Buisson on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Jacques Buisson on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Christophe Fabre on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Christophe Fabre on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Jacques Buisson on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Christophe Fabre on 1 October 2009 (2 pages)
5 October 2009	Full accounts made up to 31 December 2008 (15 pages)
5 October 2009	Full accounts made up to 31 December 2008 (15 pages)
5 May 2009	Appointment terminated director fernand pasquier (1 page)
5 May 2009	Appointment terminated secretary herve dechelette (2 pages)
5 May 2009	Appointment terminated director jean mounet (1 page)
5 May 2009	Director appointed jacques buisson (2 pages)
5 May 2009	Director appointed jacques buisson (2 pages)
5 May 2009	Appointment terminated director jean mounet (1 page)
5 May 2009	Appointment terminated director pierre odin (1 page)
5 May 2009	Director appointed christophe fabre (2 pages)
5 May 2009	Appointment terminated director fernand pasquier (1 page)
5 May 2009	Appointment terminated secretary herve dechelette (2 pages)
5 May 2009	Director appointed christophe fabre (2 pages)
5 May 2009	Appointment terminated director pierre odin (1 page)
6 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
30 October 2008	Return made up to 26/10/08; full list of members (4 pages)
30 October 2008	Return made up to 26/10/08; full list of members (4 pages)
25 January 2008	Full accounts made up to 31 December 2006 (16 pages)
25 January 2008	Full accounts made up to 31 December 2006 (16 pages)
7 January 2008	Registered office changed on 07/01/08 from: 24 bevis marks london EC3A 7NR (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 24 bevis marks london EC3A 7NR (1 page)
31 October 2007	Return made up to 26/10/07; full list of members (3 pages)
31 October 2007	Return made up to 26/10/07; full list of members (3 pages)
29 November 2006	Return made up to 26/10/06; full list of members (3 pages)
29 November 2006	Return made up to 26/10/06; full list of members (3 pages)
21 July 2006	Section 394 (2 pages)
21 July 2006	Section 394 (2 pages)
13 June 2006	Full accounts made up to 31 December 2005 (14 pages)
13 June 2006	Full accounts made up to 31 December 2005 (14 pages)
7 February 2006	Secretary's particulars changed (1 page)
7 February 2006	Return made up to 26/10/05; full list of members (3 pages)
7 February 2006	Secretary's particulars changed (1 page)
7 February 2006	Return made up to 26/10/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
19 November 2004	Return made up to 26/10/04; full list of members (6 pages)
19 November 2004	Return made up to 26/10/04; full list of members (6 pages)
6 July 2004	Full accounts made up to 31 December 2003 (13 pages)
6 July 2004	Full accounts made up to 31 December 2003 (13 pages)
27 November 2003	Return made up to 26/10/03; full list of members (7 pages)
27 November 2003	Return made up to 26/10/03; full list of members (7 pages)
18 September 2003	Full accounts made up to 31 December 2002 (14 pages)
18 September 2003	Full accounts made up to 31 December 2002 (14 pages)
11 December 2002	Return made up to 26/10/02; full list of members (6 pages)
11 December 2002	Return made up to 26/10/02; full list of members (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
14 December 2001	Return made up to 26/10/01; full list of members (6 pages)
14 December 2001	Return made up to 26/10/01; full list of members (6 pages)
4 December 2001	Full accounts made up to 31 December 2000 (12 pages)
4 December 2001	Full accounts made up to 31 December 2000 (12 pages)
6 September 2001	Company name changed sopra uk LIMITED\certificate issued on 06/09/01 (2 pages)
6 September 2001	Company name changed sopra uk LIMITED\certificate issued on 06/09/01 (2 pages)
5 February 2001	Full accounts made up to 31 December 1999 (12 pages)
5 February 2001	Full accounts made up to 31 December 1999 (12 pages)
21 November 2000	Return made up to 26/10/00; full list of members (6 pages)
21 November 2000	Return made up to 26/10/00; full list of members (6 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 April 2000	Location of register of members (1 page)
16 April 2000	Location of register of members (1 page)
25 January 2000	Return made up to 26/10/99; full list of members (6 pages)
25 January 2000	Return made up to 26/10/99; full list of members (6 pages)
14 December 1999	Registered office changed on 14/12/99 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page)
14 December 1999	Registered office changed on 14/12/99 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
18 November 1998	Return made up to 26/10/98; full list of members (5 pages)
18 November 1998	Return made up to 26/10/98; full list of members (5 pages)
21 September 1998	Ad 18/08/98--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
21 September 1998	Ad 18/08/98--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
27 July 1998	Full accounts made up to 31 December 1997 (9 pages)
27 July 1998	Full accounts made up to 31 December 1997 (9 pages)
24 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 July 1998	Â£ nc 10000/1000000 17/07/98 (1 page)
24 July 1998	Â£ nc 10000/1000000 17/07/98 (1 page)
24 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 July 1998	Company name changed sopra information systems limite d\certificate issued on 20/07/98 (2 pages)
20 July 1998	Company name changed sopra information systems limite d\certificate issued on 20/07/98 (2 pages)
4 November 1997	Full accounts made up to 31 December 1996 (10 pages)
4 November 1997	Full accounts made up to 31 December 1996 (10 pages)
31 October 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 1997	Full accounts made up to 31 December 1995 (10 pages)
3 February 1997	Full accounts made up to 31 December 1995 (10 pages)
15 December 1996	Return made up to 26/10/96; no change of members (4 pages)
15 December 1996	Return made up to 26/10/96; no change of members (4 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
4 August 1996	Full accounts made up to 31 December 1994 (10 pages)
4 August 1996	Full accounts made up to 31 December 1994 (10 pages)
15 July 1996	Return made up to 26/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1996	Return made up to 26/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
30 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
23 August 1995	Return made up to 26/10/94; no change of members (6 pages)
23 August 1995	Return made up to 26/10/94; no change of members (6 pages)
20 July 1995	Registered office changed on 20/07/95 from: 33 st andrew street london EC4A 3AN (1 page)
20 July 1995	Registered office changed on 20/07/95 from: 33 st andrew street london EC4A 3AN (1 page)
18 January 1994	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1994	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1992	Incorporation (20 pages)
26 October 1992	Incorporation (20 pages)

Axway UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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