E-AXON SYSTEMS PRIVATE LIMITED

E-AXON SYSTEMS PRIVATE LIMITED is an active private limited company, incorporated on 27 April 2023. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Edgeworth Close, Slough. The company's next accounts are due on 27 January 2025, and fall under the accounts category: No Accounts Filed. E-AXON SYSTEMS PRIVATE LIMITED previously had the company name THE SINUS NODE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14831074
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 19 EDGEWORTH CLOSE
Post TownSLOUGH
CountryENGLAND
PostcodeSL3 7FS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date27/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date10/05/2024
Last Made Up DateNot available

Return

Next Due Date25/05/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62090 - Other information technology service activities

Company Name History

From 15/05/2023 onwards:
E-AXON SYSTEMS PRIVATE LIMITED
Prior to 15/05/2023:
THE SINUS NODE LIMITED

Directors

(The company's officers)
MR AHMAD WAHEED BUTT
(~53 year old British national)
9 EDGEWORTH CLOSE, SLOUGH, SL3 7FS, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in ENGLAND
Appointed on 27/04/2023

Shareholders

(Persons of Significant Control)
Mr Ahmad Waheed Butt
(~53 year old British national)
9, Edgeworth Close, Slough, SL3 7FS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/04/2023
Aisha Waheed
(~47 year old British national)
9, Edgeworth Close, Slough, SL3 7FS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/04/2023
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)

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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)