DESIGNA AXESS UK LIMITED
UNIT 11 WINDMILL BUSINESS, VILLAGE, BROOKLANDS CLOSE, SUNBURY-ON-THAMES TW16 7DY- Active
- Private Limited Company
- Company No. 03464488
- Last Updated: 01 Mar 2024
Company Profile
DESIGNA AXESS UK LIMITED was incorporated on Wednesday, November 12, 1997 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. DESIGNA AXESS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 26 years 11 months and 28 days.
| Name | DESIGNA AXESS UK LIMITED |
|---|---|
| Company number | 03464488 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOSE SUNBURY-ON-THAMES TW16 7DY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Designa Verkehrsleittechnik Gmbh Faluner Weg, 24109 |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DESIGNA AXESS UK LIMITED | 12 Nov 1997 |
| DESIGNA (UK) LIMITED | 22 Feb 2023 |