AUDAX SOFTWARE LIMITED

AUDAX SOFTWARE LIMITED is an active private limited company, incorporated on 28 September 1994. The nature of the business is Information technology consultancy activities. The company's registered office is on Green Lane, Leatherhead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AUDAX SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUWAREE
Address Line 2	GREEN LANE
Post Town	LEATHERHEAD
County	SURREY
Postcode	KT22 8UD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	26/10/2016
Last Made Up Date	28/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

AUDAX SOFTWARE LIMITED

Directors

(The company's officers)

MRS ELIZABETH BARHAM

(~77 year old English national)

FAR END BRIGHTON ROAD, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6UP, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 18/12/2018

MR WILLIAM JAMES BARHAM

(~78 year old British national)

FAR END BRIGHTON ROAD, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6UP

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 28/09/1994

MR DAVID JOHN WARRILOW

(~74 year old British national)

SUWAREE GREEN LANE, LEATHERHEAD, SURREY, KT22 8UD

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 28/09/1994

MR WILLIAM JAMES BARHAM

(~78 year old British national)

FAR END BRIGHTON ROAD, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6UP

Current Secretary
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 28/09/1994

Shareholders

(Persons of Significant Control)

Mr William James Barham

(~78 year old British national)

Far End, Brighton Road, Lower Kingswood, Tadworth, KT20 6UP, England

Owns between 25% and 50% of the shares.

Notified on 28/09/2016

Mr David John Warrilow

(~74 year old British national)

Suwaree, Green Lane, Leatherhead, Surrey, KT22 8UD

Owns between 25% and 50% of the shares.

Notified on 28/09/2016

Connections

(Shared officers)

ICONIC GROUP LTD

MR DAVID JOHN WARRILOW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)