AL

AXZONA LIMITED

Dissolved

Company number SC218824

Glasgow · Incorporated 3 May 2001

110 Queen Street, Glasgow, G1 3BX

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

AXZONA LIMITED was a private limited company incorporated on 3 May 2001 and registered in Scotland and dissolved on 19 May 2020. Its registered office is at 110 Queen Street, Glasgow, G1 3BX. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Ncc Group (Solutions) Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: SIMS, Stuart James (appointed 26 July 2018) and KOWALSKI, Timothy John (appointed 14 August 2018). WILLIAMS, Edward Jonathan serves as company secretary (appointed 26 July 2018). 13 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 May 2017, were filed on 26 February 2018. Companies House holds 82 filings for this company, most recently a gazette filing on 19 May 2020.

Compliance

Annual accounts Up to date
Last filed
31 May 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KT
KOWALSKI, Timothy John
Director
14 August 2018
SS
SIMS, Stuart James
Director
26 July 2018
WE
WILLIAMS, Edward Jonathan
Secretary
26 July 2018
CS
CROSS, Suzana
Secretary · Resigned
26 July 2018
TB
TENNER, Brian Thomas
Director · Resigned
6 March 2017
RR
RAWLINSON, Roger Gary
Director · Resigned
6 March 2017
NH
NISBET, Helen Louise
Secretary · Resigned
29 January 2015
BF
BRANDWOOD, Felicity
Secretary · Resigned
4 August 2011
PA
PATEL, Atul
Director · Resigned
4 August 2011
CR
COTTON, Robert Francis Charles
Director · Resigned
4 August 2011
TJ
TOWERS, Jonathan Mark
Director · Resigned
22 May 2002
HA
HUGHES, Alan Michael
Director · Resigned
5 June 2001
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
3 May 2001
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 May 2001
HS
HUGHES, Sheila Mary
Director · Resigned
3 May 2001

Persons with significant control

PS
Ncc Group (Solutions) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 May 2020 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
19 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2019 View
Change Sail Address Company With New Address
Address
8 May 2019 View
Move Registers To Sail Company With New Address
Address
8 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2019 View
Resolution
Resolution
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Dormant
Accounts
26 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Resolution
Resolution
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Accounts With Accounts Type Dormant
Accounts
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Dormant
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Dormant
Accounts
13 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts Amended With Accounts Type Full
Accounts
26 February 2014 View
Accounts With Accounts Type Full
Accounts
18 February 2014 View
Auditors Resignation Company
Auditors
12 November 2013 View
Auditors Resignation Company
Auditors
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Full
Accounts
29 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Appoint Person Secretary Company With Name
Officers
10 October 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Termination Secretary Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Resolution
Resolution
14 September 2011 View
Statement Of Companys Objects
Change Of Constitution
14 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2011 View
Change Person Secretary Company With Change Date
Officers
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2010 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2009 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2008 View
Legacy
Address
13 December 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2007 View
Legacy
Capital
27 September 2006 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2005 View
Legacy
Address
27 September 2004 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2003 View
Legacy
Annual Return
12 May 2003 View
Legacy
Address
5 July 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Annual Return
25 May 2002 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Incorporation Company
Incorporation
3 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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