AXON SOLUTIONS LIMITED

Company summary

Company number: 02976395
Status: ACTIVE
Incorporated / age: 7 October 199431 years
Registered office: 6th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 08:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Nature of business
Information technology consultancy activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAKSHMANAN, Raghu Raman ACTIVE	Director	05 Oct 2023		United States	October 1964	6th Floor,, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
RUNGTA, Goutam ACTIVE	Director	20 Jan 2022		India	October 1973	6th Floor,, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
WALIA, Shiv Kumar ACTIVE	Director	03 May 2016		England	January 1969	6th Floor,, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
BARNETT, Vernon Henry RESIGNED	Secretary	11 Nov 1994	31 Aug 1995			112 Lisbon Avenue, Twickenham, Middlesex, TW2 5HN
EUSTANCE, Daniel James RESIGNED	Secretary	22 Sep 1997	01 Oct 1998			12 Beatrice Road, Richmond, Surrey, TW10 6DT
HALLIDAY, Robin Lance RESIGNED	Secretary	01 Oct 1998	31 Aug 2000			Northwood Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EE
HAMILTON, Stuart John RESIGNED	Secretary	01 Jan 2003	31 Dec 2007			36 Teddington Park, Teddington, Middlesex, TW11 8DA
HUBBARD, Christine Elizabeth RESIGNED	Secretary	31 Aug 2000	24 Apr 2001			134 Pattens Lane, Chatham, Kent, ME4 6JP
MAGEE, Stephen Vincent RESIGNED	Secretary	30 Apr 1996	22 Sep 1997			11 Downshire Square, Reading, Berkshire, RG1 6NJ
MANWEILER, Paul RESIGNED	Secretary	07 Oct 1994	30 Apr 1996			406 Upper Richmond Road, Putney, London, SW15 6JP
SPRUZEN, David Andrew RESIGNED	Secretary	24 Apr 2001	31 Dec 2002			Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Oct 1994	07 Oct 1994			72 New Bond Street, London, W1S 1RR
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	31 Dec 2007	29 May 2009			One London Wall, London, EC2Y 5AB
ANAND, Manish RESIGNED	Director	04 Feb 2014	13 Oct 2023	India	November 1968	70, 6th Floor,, Gracechurch Street, London, EC3V 0XL, England
BANSAL, Prahlad Rai RESIGNED	Director	15 Dec 2008	03 May 2016	India	March 1957	B-19/3, Shakti Nagar, Delhi, 110 007, India
CARDELL, Stephen RESIGNED	Director	25 Jan 2002	31 Mar 2009		January 1971	17 Colne Avenue, Mill End, Rickmansworth, Hertfordshire, WD3 2BS
CROSBY, Daniel John RESIGNED	Director	12 Dec 1997	01 Oct 1998	United Kingdom	May 1962	Springfield Stables, Upper Lansdown Mews, Bath, BA1 5HG
DAVISON, Matthew St John RESIGNED	Director	12 Jan 2005	31 Dec 2006	United Kingdom	July 1973	7 Lansdowne Road, Frimley, Surrey, GU16 9UW
EUSTANCE, Daniel James RESIGNED	Director	30 Jan 1996	01 Oct 1998		June 1966	12 Beatrice Road, Richmond, Surrey, TW10 6DT
FENTON, George Ramsay William RESIGNED	Director	30 Nov 1999	31 Aug 2001		June 1963	46 Burnaby Street, London, SW10 0PN
GOPALAKRISHNAN, Subramanian RESIGNED	Director	03 May 2016	20 Jan 2022	India	October 1967	Axon Centre, Church Road, Egham, Surrey, TW20 9QB
GUPTA, Sandip RESIGNED	Director	15 Dec 2008	04 Feb 2014	India	February 1957	74, Second Floor, Uday Park, New Delhi, 110049, India
HALLIDAY, Robin Lance RESIGNED	Director	01 Oct 1998	31 Aug 2000		August 1959	Northwood Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EE
HAMILTON, Stuart John RESIGNED	Director	12 Dec 1997	31 Dec 2007	England	December 1965	36 Teddington Park, Teddington, Middlesex, TW11 8DA
HENDERSON, Ian Cumming RESIGNED	Director	30 Jan 1996	22 Sep 1997	England	July 1948	45 St Marys Mansions, St Marys Terrace, London, W2 1SH
HIRST, Mark David RESIGNED	Director	30 Apr 2002	22 Sep 2003		November 1970	The Barn Birch Farm, Moss Lane Warburton, Lymm, Cheshire, WA13 9TX
HUNTER, Mark Oliver RESIGNED	Director	07 Oct 1994	31 Dec 2007	England	January 1963	12 Dynevor Road, Richmond, Surrey, TW10 6PF
KIRKWOOD, Donald Mackellar RESIGNED	Director	11 Mar 1995	30 Apr 2002		March 1963	Oakroyd, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR
KNOWLES, Paul RESIGNED	Director	01 Jun 2008	31 Mar 2009		July 1970	6 Waters Edge Eternit Walk, Fulham, London, SW6 6QU
KUMAR, Ajit Krishnan Kutty RESIGNED	Director	03 May 2016	13 Oct 2023	India	January 1964	70, 6th Floor,, Gracechurch Street, London, EC3V 0XL, England
LAMB, Alistair John RESIGNED	Director	12 Feb 1999	17 Sep 1999		March 1954	7 The Grove, Isleworth, Middlesex, TW7 4JS
MAGEE, Stephen Vincent RESIGNED	Director	11 Nov 1994	22 Sep 1997	England	March 1948	11 Downshire Square, Reading, Berkshire, RG1 6NJ
MANWEILER, Paul RESIGNED	Director	11 Nov 1994	30 Apr 1996		June 1950	18 Rue Champs Elysees, Brussels B1050, Belgium, FOREIGN
MANWEILER, Paul RESIGNED	Director	26 Oct 1994	30 Apr 1996		June 1950	406 Upper Richmond Road, Putney, London, SW15 6JP
MCINTOSH, Ian Peter RESIGNED	Director	06 Nov 2006	31 Mar 2009	United Kingdom	February 1963	Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
MITTAL, Nalin RESIGNED	Director	04 Feb 2014	03 May 2016	India	October 1972	Axon Centre, Church Road, Egham, Surrey, TW20 9QB
MOORE, Christopher RESIGNED	Director	12 Dec 1997	30 Nov 1999		June 1968	5, Badingham Drive, Fetcham, Surrey, KT22 9ES
PALMER, Peter Stewart Nicholas RESIGNED	Director	23 Jul 2001	30 Apr 2002	England	November 1960	83 Hatherley Road, Cheltenham, Gloucestershire, GL51 6EG
SCOTT, John RESIGNED	Director	12 Dec 1997	30 Nov 1999		September 1965	12 Thorkhill Road, Thames Ditton, Surrey, KT7 0UW
SINGH, Rahul RESIGNED	Director	03 May 2016	13 Oct 2023	India	March 1963	70, 6th Floor,, Gracechurch Street, London, EC3V 0XL, England
SPRUZEN, David Andrew RESIGNED	Director	23 Mar 2001	31 Dec 2002	England	April 1967	Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
THOMAS, Barbara RESIGNED	Director	01 Oct 1998	31 Dec 2005	United Kingdom	December 1946	88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
WYLLIE, Mark Richard John RESIGNED	Director	01 Feb 2008	31 Mar 2009	United Kingdom	August 1966	6 Churchill Road, Guildford, Surrey, GU1 2AX
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	07 Oct 1994	07 Oct 1994			72 New Bond Street, London, W1S 1RR

LAKSHMANAN, Raghu Raman ACTIVE
Role: Director
Appointed on: 05 Oct 2023
Country of Residence: United States
Date of birth: October 1964
Address: 6th Floor,, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

RUNGTA, Goutam ACTIVE
Role: Director
Appointed on: 20 Jan 2022
Country of Residence: India
Date of birth: October 1973
Address: 6th Floor,, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

WALIA, Shiv Kumar ACTIVE
Role: Director
Appointed on: 03 May 2016
Country of Residence: England
Date of birth: January 1969
Address: 6th Floor,, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

BARNETT, Vernon Henry RESIGNED
Role: Secretary
Appointed on: 11 Nov 1994
Resigned on: 31 Aug 1995
Address: 112 Lisbon Avenue, Twickenham, Middlesex, TW2 5HN

EUSTANCE, Daniel James RESIGNED
Role: Secretary
Appointed on: 22 Sep 1997
Resigned on: 01 Oct 1998
Address: 12 Beatrice Road, Richmond, Surrey, TW10 6DT

HALLIDAY, Robin Lance RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 31 Aug 2000
Address: Northwood Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EE

HAMILTON, Stuart John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2007
Address: 36 Teddington Park, Teddington, Middlesex, TW11 8DA

HUBBARD, Christine Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 24 Apr 2001
Address: 134 Pattens Lane, Chatham, Kent, ME4 6JP

MAGEE, Stephen Vincent RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 22 Sep 1997
Address: 11 Downshire Square, Reading, Berkshire, RG1 6NJ

MANWEILER, Paul RESIGNED
Role: Secretary
Appointed on: 07 Oct 1994
Resigned on: 30 Apr 1996
Address: 406 Upper Richmond Road, Putney, London, SW15 6JP

SPRUZEN, David Andrew RESIGNED
Role: Secretary
Appointed on: 24 Apr 2001
Resigned on: 31 Dec 2002
Address: Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Oct 1994
Resigned on: 07 Oct 1994
Address: 72 New Bond Street, London, W1S 1RR

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 29 May 2009
Address: One London Wall, London, EC2Y 5AB

ANAND, Manish RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 13 Oct 2023
Country of Residence: India
Date of birth: November 1968
Address: 70, 6th Floor,, Gracechurch Street, London, EC3V 0XL, England

BANSAL, Prahlad Rai RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 03 May 2016
Country of Residence: India
Date of birth: March 1957
Address: B-19/3, Shakti Nagar, Delhi, 110 007, India

CARDELL, Stephen RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 31 Mar 2009
Date of birth: January 1971
Address: 17 Colne Avenue, Mill End, Rickmansworth, Hertfordshire, WD3 2BS

CROSBY, Daniel John RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 01 Oct 1998
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Springfield Stables, Upper Lansdown Mews, Bath, BA1 5HG

DAVISON, Matthew St John RESIGNED
Role: Director
Appointed on: 12 Jan 2005
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 7 Lansdowne Road, Frimley, Surrey, GU16 9UW

EUSTANCE, Daniel James RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 01 Oct 1998
Date of birth: June 1966
Address: 12 Beatrice Road, Richmond, Surrey, TW10 6DT

FENTON, George Ramsay William RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 31 Aug 2001
Date of birth: June 1963
Address: 46 Burnaby Street, London, SW10 0PN

GOPALAKRISHNAN, Subramanian RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 20 Jan 2022
Country of Residence: India
Date of birth: October 1967
Address: Axon Centre, Church Road, Egham, Surrey, TW20 9QB

GUPTA, Sandip RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 04 Feb 2014
Country of Residence: India
Date of birth: February 1957
Address: 74, Second Floor, Uday Park, New Delhi, 110049, India

HALLIDAY, Robin Lance RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Aug 2000
Date of birth: August 1959
Address: Northwood Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EE

HAMILTON, Stuart John RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: December 1965
Address: 36 Teddington Park, Teddington, Middlesex, TW11 8DA

HENDERSON, Ian Cumming RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 22 Sep 1997
Country of Residence: England
Date of birth: July 1948
Address: 45 St Marys Mansions, St Marys Terrace, London, W2 1SH

HIRST, Mark David RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 22 Sep 2003
Date of birth: November 1970
Address: The Barn Birch Farm, Moss Lane Warburton, Lymm, Cheshire, WA13 9TX

HUNTER, Mark Oliver RESIGNED
Role: Director
Appointed on: 07 Oct 1994
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: January 1963
Address: 12 Dynevor Road, Richmond, Surrey, TW10 6PF

KIRKWOOD, Donald Mackellar RESIGNED
Role: Director
Appointed on: 11 Mar 1995
Resigned on: 30 Apr 2002
Date of birth: March 1963
Address: Oakroyd, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR

KNOWLES, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 31 Mar 2009
Date of birth: July 1970
Address: 6 Waters Edge Eternit Walk, Fulham, London, SW6 6QU

KUMAR, Ajit Krishnan Kutty RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 13 Oct 2023
Country of Residence: India
Date of birth: January 1964
Address: 70, 6th Floor,, Gracechurch Street, London, EC3V 0XL, England

LAMB, Alistair John RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 17 Sep 1999
Date of birth: March 1954
Address: 7 The Grove, Isleworth, Middlesex, TW7 4JS

MAGEE, Stephen Vincent RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 22 Sep 1997
Country of Residence: England
Date of birth: March 1948
Address: 11 Downshire Square, Reading, Berkshire, RG1 6NJ

MANWEILER, Paul RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 30 Apr 1996
Date of birth: June 1950
Address: 18 Rue Champs Elysees, Brussels B1050, Belgium, FOREIGN

MANWEILER, Paul RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 30 Apr 1996
Date of birth: June 1950
Address: 406 Upper Richmond Road, Putney, London, SW15 6JP

MCINTOSH, Ian Peter RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

MITTAL, Nalin RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 03 May 2016
Country of Residence: India
Date of birth: October 1972
Address: Axon Centre, Church Road, Egham, Surrey, TW20 9QB

MOORE, Christopher RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 30 Nov 1999
Date of birth: June 1968
Address: 5, Badingham Drive, Fetcham, Surrey, KT22 9ES

PALMER, Peter Stewart Nicholas RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: November 1960
Address: 83 Hatherley Road, Cheltenham, Gloucestershire, GL51 6EG

SCOTT, John RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 30 Nov 1999
Date of birth: September 1965
Address: 12 Thorkhill Road, Thames Ditton, Surrey, KT7 0UW

SINGH, Rahul RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 13 Oct 2023
Country of Residence: India
Date of birth: March 1963
Address: 70, 6th Floor,, Gracechurch Street, London, EC3V 0XL, England

SPRUZEN, David Andrew RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: April 1967
Address: Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY

THOMAS, Barbara RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL

WYLLIE, Mark Richard John RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 6 Churchill Road, Guildford, Surrey, GU1 2AX

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Oct 1994
Resigned on: 07 Oct 1994
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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