AT

AXSYS TECHNOLOGY LIMITED

Liquidation

Company number SC179508

Dundee · Incorporated 8 October 1997

C/O BEGBIES TRAYNOR, SUITE 9 RIVER COURT, 5 West Victoria Dock Road, Dundee, DD1 3JT

Last updated on 21 September 2026

Business and domestic software development · SIC 62012

Status
Liquidation
Company age
28 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
26 February 2015

Company overview

AXSYS TECHNOLOGY LIMITED is a private limited company incorporated on 8 October 1997 and registered in Scotland and is currently in liquidation. Its registered office is at C/O BEGBIES TRAYNOR, SUITE 9 RIVER COURT, 5 West Victoria Dock Road, Dundee, DD1 3JT. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Practive Health Inc., which holds 75-100% of the shares. The sole director is MELTZER, Clifford B. (appointed 3 May 2018). The company has been served by six former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2022, on 29 September 2023. The next accounts are due by 30 September 2024 and are currently overdue. Its most recent confirmation statement was made up to 8 October 2024, and is currently overdue. The next is due by 22 October 2025. 101 filings are recorded against the company at Companies House, most recently a resolution filing on 13 March 2025.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
30 September 2024
Overdue by 25 months
Confirmation statement Overdue
Last filed
8 October 2024
Next due
22 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

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

Officers

MC
MELTZER, Clifford B.
Director
3 May 2018
FB
FRANCIS, Baylus M.
Director · Resigned
3 May 2018
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
8 October 1997
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 October 1997
RG
RAMAYYA, Gurijala-Pradeep Pradeep, Dr
Director · Resigned
8 October 1997
RA
RAMAYYA, Anjali
Director · Resigned
8 October 1997

Persons with significant control

PS
Practive Health Inc.
Ownership Of Shares 75 To 100 Percent
21 June 2016

Funding

4 funding rounds
26 February 2015
Shares allotted · 0 shares allotted
—
23 December 2014
Shares allotted · 0 shares allotted
—
27 May 2014
Shares allotted · 0 shares allotted
—
21 November 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Resolution
Resolution
13 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2019 View
Gazette Filings Brought Up To Date
Gazette
27 February 2019 View
Gazette Notice Compulsory
Gazette
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Capital Allotment Shares
Capital
10 November 2015 View
Capital Allotment Shares
Capital
19 January 2015 View
Capital Allotment Shares
Capital
18 December 2014 View
Capital Allotment Shares
Capital
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Statement Of Companys Objects
Change Of Constitution
16 July 2014 View
Capital Alter Shares Subdivision
Capital
16 July 2014 View
Capital Name Of Class Of Shares
Capital
16 July 2014 View
Resolution
Resolution
16 July 2014 View
Resolution
Resolution
16 July 2014 View
Memorandum Articles
Incorporation
16 July 2014 View
Resolution
Resolution
16 July 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Resolution
Resolution
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Accounts With Accounts Type Full
Accounts
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Full
Accounts
9 January 2009 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Mortgage
13 December 2006 View
Legacy
Address
20 November 2006 View
Legacy
Mortgage
14 November 2006 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Capital
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Legacy
Capital
22 September 2005 View
Resolution
Resolution
22 September 2005 View
Accounts With Accounts Type Full
Accounts
11 July 2005 View
Legacy
Address
4 February 2005 View
Accounts With Accounts Type Full
Accounts
21 January 2005 View
Legacy
Annual Return
2 November 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Legacy
Annual Return
25 October 2003 View
Accounts With Accounts Type Full
Accounts
20 January 2003 View
Legacy
Annual Return
15 November 2002 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2001 View
Legacy
Capital
20 July 2001 View
Legacy
Annual Return
3 November 2000 View
Accounts With Accounts Type Small
Accounts
18 September 2000 View
Legacy
Annual Return
12 October 1999 View
Accounts With Accounts Type Small
Accounts
3 August 1999 View
Resolution
Resolution
22 February 1999 View
Legacy
Capital
22 February 1999 View
Legacy
Capital
22 February 1999 View
Legacy
Annual Return
5 November 1998 View
Legacy
Accounts
5 November 1998 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Incorporation Company
Incorporation
8 October 1997 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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