AXIANS NETWORKS LIMITED

VIABLES 3, JAYS CLOSE, BASINGSTOKE, RG22 4BS

Previous name: IMTECH ICT LIMITED (changed on 23-Jan-2015)
Previous name: IMTECH TELECOM GLOBAL LIMITED (changed on 01-Apr-2011)
Previous name: IMTECH TELECOM UK LTD. (changed on 29-Apr-2008)

Company Number: 04407184
Incorporation date: 02-Apr-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
46510 Wholesale of computers, computer peripheral equipment and software
61900 Other telecommunications activities
62090 Other information technology service activities



SUMMARY

This company is 22.2 years old and is currently active. It is controlled by Vinci Energies Uk Holding Ltd.. The company has positive equity (net assets) of GBP 3.6 million which has decreased from the previous year's figure of GBP 5 million. The latest reported revenue figure is GBP 27.8 millionThe company has 3 active officers (directors or partners) who are or were officers of 34 other companies, 3 (8.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 27,808,000 850,000 62,000 49,000 160,000 1,023,000
31-Dec-2017 GBP
31-Dec-2016 GBP 59,629,000 4,799,000 36,000 143,000 1,050,000 3,642,000
31-Dec-2015 GBP 48,237,000 2,986,000 2,000 82,000 2,926,000 1,929,000
31-Dec-2014 GBP 42,542,000 -2,132,000 25,000 48,000 -2,155,000 -1,688,000
31-Dec-2013 GBP 55,228,000 1,356,000 5,000 286,000 312,000 763,000
31-Dec-2012 GBP 42,597,000 1,646,000 25,000 333,000 428,000 9,106,000
31-Dec-2011 GBP 42,072,000 1,961,000 12,000 73,000 607,000 1,293,000
31-Dec-2010 GBP 26,055,000 978,000 5,000 61,000 281,000 641,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 3,000 13,479,000 9,175,000 402,000 250,000 3,365,000 3,615,000
31-Dec-2017 GBP 67,000 19,193,000 10,533,000 434,000 250,000 4,742,000 4,992,000
31-Dec-2016 GBP 237,000 24,169,000 18,177,000 415,000 250,000 5,774,000 6,024,000
31-Dec-2015 GBP 346,000 19,593,000 13,292,000 2,709,000 250,000 4,132,000 4,382,000
31-Dec-2014 GBP 7,988,000 22,744,000 17,653,000 1,117,000 250,000 4,203,000 4,453,000
31-Dec-2013 GBP 3,721,000 39,956,000 31,881,000
31-Dec-2012 GBP 4,029,000 27,038,000 22,429,000 250,000 5,128,000 5,378,000
31-Dec-2011 GBP 10,527,000 26,401,000 21,283,000 250,000 4,218,000 4,468,000
31-Dec-2010 GBP 1,152,000 10,011,000 7,236,000 250,000 2,925,000 3,175,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2013 GBP inf% -250,000 250,000 0 -3,750,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Rachael Eden BUTCHER 22 Nov 2016 26 May 2024 1 - 0
Resigned Lee Paul UTTING 09 Sep 2015 22 Nov 2016 0 - 1
Resigned Stephen Roy GORE 14 Mar 2012 09 Sep 2015 0 - 1
Resigned Jonathan Christopher BARTON 17 Mar 2011 14 Mar 2012 0 - 1
Resigned Stewart John GARRARD 23 Apr 2002 17 Mar 2011 British 2 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ayyub DEDAT 31 Mar 2022 Cfo British 19 - 33 (13.6%)
Active Scott VAN DER VORD 27 Feb 2018 Finance Director British 21 - 144 (11.4%)
Active Russell CRAMPIN 18 Jan 2016 Managing Director British 2 - 00 (0.0%)
Resigned Stéphane TOUTAIN 22 Jun 2015 23 Feb 2018 Finance Director Vinci Energies Europe French 0 - 20 (0.0%)
Resigned Rochdi ZIYAT 23 Jan 2015 31 Mar 2022 Director French 2 - 3610 (26.3%)
Resigned Patrice MANTZ 23 Jan 2015 22 Jun 2015 Director French 0 - 42 (50.0%)
Resigned Ayyub DEDAT 23 Jan 2015 27 Feb 2018 Director British 19 - 33 (13.6%)
Resigned Martinus Gerardus Albertus Van DOMMELEN 01 Jul 2009 01 May 2014 Divisional Director Dutch 0 - 10 (0.0%)
Resigned Cornelis Antoon Joseph VAN LAARHOVEN 01 Jan 2007 01 Jul 2009 Director Dutch 0 - 10 (0.0%)
Resigned Peter Johannes Marie LOHMAN 01 Dec 2002 01 Jan 2007 Director Dutch 0 - 10 (0.0%)
Resigned Stephen Roy GORE 03 Jun 2002 05 Nov 2015 Finance Director British 0 - 10 (0.0%)
Resigned James Lewis MORGAN 20 May 2002 18 Mar 2015 Managing Director British 0 - 94 (44.4%)
Resigned Fiona Caroline SQUIRE 25 Apr 2002 12 Mar 2015 Commercial Director British 0 - 21 (50.0%)
Resigned Robert VAN STRATEN 23 Apr 2002 01 Dec 2002 Director Dutch 0 - 21 (50.0%)
Resigned HACKWOOD SECRETARIES LIMITED 02 Apr 2002 23 Apr 2002 10 - 1473734 (49.5%)
Resigned HACKWOOD DIRECTORS LIMITED 02 Apr 2002 23 Apr 2002 4 - 950436 (45.7%)
Number of active directors: 3
Average tenure of active directors: 5.6 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 8.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ACTEMIUM UK LIMITED (00065493) - Active
HAROLD F.WARD LIMITED (00266362) - Active
LEE BEESLEY (COVENTRY) LIMITED (00328569) - Active
LEE BEESLEY MECH & ELEC LIMITED (00366836) - Liquidation
OMEXOM UK LIMITED (00376835) - Active
LEE BEESLEY INTERNATIONAL LIMITED (00497715) - Active
W.H. TAYLOR (DERBY) LIMITED (00497774) - Active
MAY & ROBERTSON LIMITED (00710434) - Active
TWYVER SWITCHGEAR LIMITED (00937921) - Active
LEE BEESLEY HOLDINGS LIMITED (01234891) - Active
TWYVER LIMITED (01559207) - Active
ELTEK SYSTEMS LIMITED (01691497) - Active
NORTH WEST PROJECTS LIMITED (02089134) - Active
COUGAR AUTOMATION LIMITED (02397024) - Active
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED (02511931) - Active
NOUVEAU SOLUTIONS LIMITED (02699382) - Active
FORD SYSTEMS LIMITED (02904483) - Active
HARRIES AUTOMATION & CONTROL LIMITED (03047241) - Active
QSI GROUP LTD (03698142) - Active
POWELL ENGINEERING UK LIMITED (03854782) - Active
KELVIN ENERGY (UK) LIMITED (03879529) - Liquidation
COUGAR AUTOMATION HOLDINGS LIMITED (04229498) - Active
AXIANS NETWORKS LIMITED (04407184) - Active
AND AUTOMATION LIMITED (04446070) - Active
MELDRUM LIMITED (04752009) - Active
NWP HOLDINGS LIMITED (04928839) - Active
KELVIN POWER ENGINEERING LIMITED (06515644) - Liquidation
KELVIN CONSTRUCTION COMPANY LIMITED (07934819) - Active
HAC HOLDINGS (WALES) LIMITED (08726019) - Active
VINCI ENERGIES UK HOLDING LIMITED (08804424) - Active
VINCI UK FOUNDATION (09639905) - Active
POWERTEAM ELECTRICAL SERVICES (UK) LIMITED (NI034635) - Active
NORPOWER LTD. (SC258471) - Active
KIGTEK SOLUTIONS LIMITED (SC349224) - Active
KIGTEK ELECTRICAL LIMITED (SC463757) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-212015-03-212014-03-212013-03-212012-03-21
VINCI ENERGIES UK HOLDING LIMITEDORDINARY250,000
100%
250,000
100%
0
0%
0
0%
0
0%
IMTECH UK LIMITEDORDINARY0
0%
0
0%
250,000
100%
250,000
100%
250,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AXIANS NETWORKS LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2018-07-01 2018-12-31 38 0% 1% 9790
2018-01-01 2018-06-30 41 10% 1% 9284
2017-01-01 2017-12-31 46 35% 1% 9211


COURT CASES


Date Title Reference Subject
2018-10-16 Mr R Cartwright v Axians Networks Ltd [2018] UKET 1400545/2018 Unlawful Deduction from Wages

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46510 Wholesale of computers, computer peripheral equipment and software)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TECH DATA LIMITED MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB 01691472 2018-01-31 2,472,246,000 25,219,000
EXERTIS (UK) LTD TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, ENGLAND, BB12 7BF 01511931 2018-03-31 1,941,711,000 24,887,000
SK HYNIX UK LIMITED UNIT 4 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ 03077981 2017-12-31 962,733,000 843,000
XMA LIMITED WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE WILFORD, NOTTINGHAM, NOTTS, NG11 7EP 02051703 2017-12-31 396,643,000 4,939,000
EXCLUSIVE NETWORKS LIMITED ALRESFORD HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU34 2QJ 02900798 2017-12-31 224,930,433 8,813,581
ACER U.K. LIMITED ACER HOUSE, HEATHROW BOULEVARD 3, 282 BATH ROAD WEST DRAYTON, MIDDLESEX, UB7 0DQ 02252821 2017-12-31 205,967,000 995,000
EPSON (U.K.) LIMITED WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD 01461516 2018-03-31 180,770,000 1,705,000
NUVIAS GLOBAL SERVICES LIMITED LAKEVIEW HOUSE THE MALLARDS, SOUTH CERNEY, CIRENCESTER, ENGLAND, GL7 5TQ 03878046 2018-03-31 142,485,000 1,153,000 46520-Wholesale of electronic and telecommunications equipment and parts
UFP (UK) LIMITED ENTERPRISE HOUSE ROYDSDALE WAY, EUROWAY TRADING ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE 02886891 2017-12-31 140,459,689 2,104,041
NUVIAS (UK & IRELAND) LIMITED UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, UNITED KINGDOM, GU21 5RW 01695813 2018-03-31 138,760,000 5,099,000 62020-Information technology consultancy activities
OPTOMA EUROPE LTD 1 BOURNE END MILLS, HEMEL HEMPSTEAD, ENGLAND, HP1 2UJ 03399395 2017-12-31 94,514,000 2,223,000
AXIANS NETWORKS LIMITED VIABLES 3, JAYS CLOSE, BASINGSTOKE, RG22 4BS 04407184 2017-12-31 51,352,000 1,968,000 61900-Other telecommunications activities
62090-Other information technology service activities
E92 PLUS LIMITED UNIT C & UNIT D, ARGENT COURT, HOOK RISE SOUTH, SURBITON, SURREY, KT6 7NL 02421724 2017-12-31 40,180,585 0
IT HARDWARE AND SOFTWARE LIMITED UNIT 11, BURY SOUTH BUSINESS PARK RIVERVIEW CLOSE, DUMERS LANE, RADCLIFFE, MANCHESTER, M26 2AD 06256979 2018-04-30 26,042,831 0
TARGET COMPONENTS LIMITED UNIT 5 PIONEER WAY, PIONEER BUSINESS PARK, CASTLEFORD, WEST YORKSHIRE, WF10 5QU 03113281 2018-03-31 25,491,869 0
SIMMS INTERNATIONAL PLC MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU 02653692 2017-12-31 24,705,531 0
EIZO LIMITED 1 QUEENS SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, ENGLAND, SL5 9FE 07738824 2018-03-31 14,844,174 0
PREMIER 1983 LIMITED PREMIER BUSINESS PARK, DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP 06421317 2018-03-31 13,273,561 0 62020-Information technology consultancy activities
PLAN B IT SOLUTIONS LTD 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 04715047 2018-06-30 7,739,803 0
EUROLASER IT LTD 24 LONDON ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9JN 06488352 2018-05-31 7,373,747 0
DELTA TECHNOLOGY LTD 405 NETHER STREET, LONDON, ENGLAND, N3 1QG 04797074 2017-12-31 5,525,921 0
BROMCOM COMPUTERS PLC RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, ENGLAND, BR2 9JG 02040690 2017-12-31 4,450,771 0 62012-Business and domestic software development
DELTA TRADE INTERNATIONAL LIMITED 405 NETHER STREET, LONDON, ENGLAND, N3 1QG 02470747 2017-12-31 4,363,676 0 46750-Wholesale of chemical products
46760-Wholesale of other intermediate products
MINKELS UK LIMITED 1 SOUTH HOUSE BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1SW 05482186 2017-12-31 1,758,692 0
OPTICON LIMITED F20A BASEPOINT BUSINESS & INNOVATION CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL 02546451 2017-09-30 1,210,127 0
AJZ SERVICES LIMITED STUDIO 6, 6 HORNSEY STREET, LONDON, ENGLAND, N7 8GR 04521807 2018-08-31 389,493 0 69201-Accounting and auditing activities
B2B TILLS LIMITED 1ST FLOOR FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX 09862525 2018-11-30 364,377 0 47410-Retail sale of computers, peripheral units and software in specialised stores
RTG SERVERS LIMITED STERLING ASSOCIATES, 5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4RN 03558564 2018-02-28 248,855 0
NETWISE TRADING LIMITED NETWISE HOUSE, 24 OLD JAMAICA ROAD, BERMONDSEY, LONDON, SE16 4AW 07876762 2018-10-31 167,429 0
CENTRAL OFFICE SOLUTIONS LIMITED 51 SWIFT CLOSE, GRANGE PARK, NORTHAMPTON, NN4 5AZ 09109949 2019-03-31 140,713 0
DW SOFTWARE CONSULTING LIMITED FLAT 1, 5-6, ALT GROVE, LONDON, SW19 4DZ 10735943 2018-04-30 106,663 0
CA ENTERPRISES LTD 128 NEW CLOSE, NEW CLOSE, LONDON, UNITED KINGDOM, SW19 2SZ 08497012 2018-04-30 104,556 0
KINGS HILL CONSULTANCY LTD 6 LITTLE HERBERTS ROAD, CHARLTON KINGS, CHELTENHAM, GL53 8LZ 05857617 2018-06-30 104,142 0 62020-Information technology consultancy activities
REVITALIZED IT (WELLINGBOROUGH) LIMITED 2 NEWTON CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6UW 08755517 2018-02-28 96,689 0
SHIPLEYS COMPUTER SUPPLIES LIMITED 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ 03663755 2018-04-30 72,814 0
DEMARKO SOFTWARE LIMITED 15 KENTON HOUSE MANTUS CLOSE, BETHNAL GREEN, LONDON, UNITED KINGDOM, E1 4JR 10500920 2018-11-30 41,599 0 47410-Retail sale of computers, peripheral units and software in specialised stores
62012-Business and domestic software development
GAME TRICK LTD 130 HULME HIGH STREET, MANCHESTER, ENGLAND, M15 5JP 10225166 2018-05-31 41,294 0 46520-Wholesale of electronic and telecommunications equipment and parts
47910-Retail sale via mail order houses or via Internet
JMG TRANS LTD 9 LOWER STRAND, LONDON, ENGLAND, NW9 5LT 10008876 2018-02-28 35,019 0 47990-Other retail sale not in stores, stalls or markets
49410-Freight transport by road
58210-Publishing of computer games
PK-LINE LTD 70 WINDEREMERE ROAD, READING, BERKSHIRE, RG2 7HR 07254265 2018-05-31 30,531 0
KEYSKILL COMPUTERS LIMITED 16 ALDERGROVE WALK, HORNCHURCH, ESSEX, RM12 6NT 03159893 2018-04-30 24,249 0 95110-Repair of computers and peripheral equipment
J.MOM LIMITED 10 PHILPOT LN, LONDON, UNITED KINGDOM, EC3M 8AA 09599275 2017-07-31 19,620 0
4EPOS LIMITED 134 STERTE COURT, STERTE CLOSE, POOLE, DORSET, BH15 2AY 05702471 2018-03-31 14,478 0
STRONGHOLD SYSTEMS ITS LTD. UNIT 22, BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LZ 09196238 2018-08-31 4,146 0 62012-Business and domestic software development
62020-Information technology consultancy activities
62090-Other information technology service activities
APPLE POWERPC PARTS LIMITED 3 MANFORD COURT, MANFORD WAY, CHIGWELL, UNITED KINGDOM, IG7 4DW 10018485 2018-02-28 3,463 0
COMPATECH U.K. LTD 31 MAIN ROAD, SHUTLANGER, TOWCESTER, NN12 7RU 08177688 2018-08-31 3,185 0
AIRWAVE TECHNOLOGIES LTD 42 42 BUTTERCROSS LANE, WITNEY, OXFORDSHIRE, ENGLAND, OX28 4DN 09472246 2018-03-31 0 0
ALBO SOLUTIONS LTD 74 DONIFORD HOUSE,, HEALUM AVENUE, SOUTHALL, ENGLAND, UB2 4WQ 10081774 2018-03-31 0 0
ICOCC LIMITED 1 HOLMHURST ST MARY, 731 THE RIDGE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 7PT 09212193 2018-03-31 0 0
INTERCLOUD9 LTD FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 2DG 10972003 2018-09-30 0 0 62012-Business and domestic software development
62020-Information technology consultancy activities
70229-Management consultancy activities other than financial management
MIDWICH GROUP PLC VINCES ROAD, DISS, NORFOLK, UNITED KINGDOM, IP22 4YT 08793266 0000-00-00 0 0
SWITCHSHOP HOLDINGS LIMITED SWITCHSHOP HOUSE ENTERPRISE PARK, KIMPTON, HITCHIN, ENGLAND, SG4 8HP 11033907 0000-00-00 0 0 46520-Wholesale of electronic and telecommunications equipment and parts
62090-Other information technology service activities
WICK HILL GROUP LIMITED UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, UNITED KINGDOM, GU21 5RW 01250558 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AXIANS NETWORKS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 5.6% 13.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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