AXIS ELECTRONICS LIMITED
C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES MK9 1BP- Active
- Private Limited Company
- Company No. 02983376
- Last Updated: 01 Mar 2024
Company Profile
AXIS ELECTRONICS LIMITED was incorporated on Wednesday, October 26, 1994 as a Private Limited Company with registered address in MILTON KEYNES. AXIS ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 29 years 11 months and 23 days.
| Name | AXIS ELECTRONICS LIMITED |
|---|---|
| Company number | 02983376 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MERCER & HOLE THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cicor Uk Ltd The Pinnacle, 170 Midsummer Boulevard, MK9 1BP |
Dates: Friday, March 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Martin Jackson Nationality: British |
Dates: Monday, February 4, 2019 - Tuesday, December 7, 2021
ownership of shares 25 to 50 percent
|
| Axis Ems Heights Ltd Silbury Boulevard, MK9 2AF |
Dates: Monday, February 4, 2019 - Thursday, February 7, 2019
ownership of shares 75 to 100 percent
|
| Mr Philip John Inness Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 7, 2021
ownership of shares 25 to 50 percent
|
| Axis Ems Holdings Limited 420 Silbury Boulevard, MK9 2AF |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
voting rights 75 to 100 percent
|
| Axis Ems Group Ltd Silbury Boulevard, MK9 2AF |
Dates: Wednesday, April 6, 2016 - Thursday, February 7, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AXIS ELECTRONICS LIMITED | 26 Oct 1994 |