Company NameAxiom Dynamics Ltd
Company StatusActive
Company Number07838072
CategoryPrivate Limited Company
Incorporation Date7 November 2011(12 years, 5 months ago)
Previous NamePcasp Solutions Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Edward Green
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Robert John William Lane
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Secretary NameMrs Myra Sonia Green
StatusCurrent
Appointed07 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr David Paul Kennedy
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2016(4 years, 10 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Secretary NameMiss Jennifer Patricia Flaherty
StatusResigned
Appointed07 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Colm Harvey
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2016(4 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 February 2018)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Contact

Websiteaxiomdynamics.co.uk
Telephone028 93037117
Telephone regionNorthern Ireland

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

50 at £1James Edward Green
50.00%
Ordinary
50 at £1Robert John William Lane
50.00%
Ordinary

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Next Accounts Due31 August 2023 (overdue)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return15 December 2023 (4 months, 1 week ago)
Next Return Due29 December 2024 (8 months, 1 week from now)

Filing History

2 January 2024Compulsory strike-off action has been discontinued (1 page)
30 December 2023Confirmation statement made on 15 December 2023 with updates (3 pages)
11 November 2023Compulsory strike-off action has been suspended (1 page)
31 October 2023First Gazette notice for compulsory strike-off (1 page)
13 January 2023Termination of appointment of David Paul Kennedy as a director on 13 January 2023 (1 page)
15 December 2022Termination of appointment of Myra Sonia Green as a secretary on 15 December 2022 (1 page)
15 December 2022Termination of appointment of James Edward Green as a director on 15 December 2022 (1 page)
15 December 2022Confirmation statement made on 15 December 2022 with updates (4 pages)
15 December 2022Change of details for Mr Robert John William Lane as a person with significant control on 14 December 2022 (2 pages)
15 December 2022Cessation of James Edward Green as a person with significant control on 14 December 2022 (1 page)
11 September 2022Confirmation statement made on 30 August 2022 with updates (4 pages)
6 June 2022Change of details for Mr James Edward Green as a person with significant control on 6 June 2022 (2 pages)
12 April 2022Micro company accounts made up to 30 November 2021 (4 pages)
1 October 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (4 pages)
3 September 2020Micro company accounts made up to 30 November 2019 (4 pages)
2 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
11 March 2020Termination of appointment of Jennifer Patricia Flaherty as a secretary on 27 February 2020 (1 page)
30 August 2019Confirmation statement made on 30 August 2019 with updates (4 pages)
26 June 2019Cessation of David Paul Kennedy as a person with significant control on 26 June 2019 (1 page)
26 June 2019Confirmation statement made on 26 June 2019 with updates (4 pages)
30 May 2019Micro company accounts made up to 30 November 2018 (4 pages)
5 March 2019Director's details changed for Mr David Paul Kennedy on 5 March 2019 (2 pages)
7 February 2019Change of details for Mr Robert John William Lane as a person with significant control on 1 February 2019 (2 pages)
7 February 2019Change of details for Mr James Edward Green as a person with significant control on 1 February 2019 (2 pages)
7 February 2019Confirmation statement made on 7 February 2019 with updates (4 pages)
7 February 2019Statement of capital following an allotment of shares on 1 January 2019
  • GBP 300
(3 pages)
7 February 2019Notification of David Paul Kennedy as a person with significant control on 1 February 2019 (2 pages)
20 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
18 July 2018Director's details changed for Mr Robert John William Lane on 18 May 2018 (2 pages)
18 July 2018Change of details for Mr Robert John William Lane as a person with significant control on 18 May 2018 (2 pages)
18 April 2018Micro company accounts made up to 30 November 2017 (3 pages)
6 February 2018Termination of appointment of Colm Harvey as a director on 5 February 2018 (1 page)
8 December 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
2 August 2017Change of details for Mr Robert John William Lane as a person with significant control on 1 August 2017 (2 pages)
2 August 2017Change of details for Mr Robert John William Lane as a person with significant control on 1 August 2017 (2 pages)
2 December 2016Secretary's details changed for Mrs Myra Sonia Green on 2 December 2016 (1 page)
2 December 2016Secretary's details changed for Mrs Myra Sonia Green on 2 December 2016 (1 page)
2 December 2016Secretary's details changed for Miss Jennifer Patricia Flaherty on 2 December 2016 (1 page)
2 December 2016Secretary's details changed for Miss Jennifer Patricia Flaherty on 2 December 2016 (1 page)
10 November 2016Confirmation statement made on 7 November 2016 with updates (7 pages)
10 November 2016Confirmation statement made on 7 November 2016 with updates (7 pages)
8 November 2016Appointment of Mr Colm Harvey as a director on 1 October 2016 (2 pages)
8 November 2016Appointment of Mr Colm Harvey as a director on 1 October 2016 (2 pages)
7 November 2016Appointment of Mr David Paul Kennedy as a director on 1 October 2016 (2 pages)
7 November 2016Appointment of Mr David Paul Kennedy as a director on 1 October 2016 (2 pages)
19 August 2016Director's details changed for Mr Robert John William Lane on 19 August 2016 (2 pages)
19 August 2016Director's details changed for Mr James Edward Green on 19 August 2016 (2 pages)
19 August 2016Director's details changed for Mr James Edward Green on 19 August 2016 (2 pages)
19 August 2016Director's details changed for Mr Robert John William Lane on 19 August 2016 (2 pages)
17 August 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 17 August 2016 (1 page)
17 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
17 August 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 17 August 2016 (1 page)
17 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(5 pages)
30 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(5 pages)
5 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
15 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
(5 pages)
15 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
(5 pages)
15 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
(5 pages)
7 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
7 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 January 2014Company name changed pcasp solutions LTD\certificate issued on 14/01/14
  • RES15 ‐ Change company name resolution on 2014-01-14
  • NM01 ‐ Change of name by resolution
(3 pages)
14 January 2014Company name changed pcasp solutions LTD\certificate issued on 14/01/14
  • RES15 ‐ Change company name resolution on 2014-01-14
  • NM01 ‐ Change of name by resolution
(3 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(5 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(5 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(5 pages)
7 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
7 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
7 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)