AXIS ELECTRONICS LIMITED

Company number 02983376 ·

Active

3 active / 5 ceased · persons with significant control

Cicor Uk Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-17
Correspondence address
C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
Legal form
Private Limited Company
Place registered
Uk
Registration number
11671253
Country registered
England

Axis Ems Heights Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-04
Correspondence address
420 Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, England
Legal form
Limited Company
Place registered
England
Registration number
11671253
Country registered
Uk

Axis Ems Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Mercer & Hole, Silbury Boulevard, Milton Keynes, MK9 2AF, England
Legal form
Limited Company
Place registered
England
Registration number
08783989
Country registered
England

Axis Ems Heights Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-04
Ceased on
2019-02-07
Correspondence address
420 Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, England
Legal form
Limited Company
Place registered
England
Registration number
11671253
Country registered
Uk

Mr Paul Martin Jackson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-04
Ceased on
2021-12-07
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks, MK9 2AF

Axis Ems Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-07
Correspondence address
Mercer & Hole, Silbury Boulevard, Milton Keynes, MK9 2AF, England
Legal form
Limited Company
Place registered
England
Registration number
08783989
Country registered
England

Mr Philip John Inness

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-12-07
Date of birth
March 1961
Nationality
British
Country of residence
England
Correspondence address
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks, MK9 2AF

Axis Ems Holdings Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-03-17
Correspondence address
Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England
Legal form
Limited Company
Place registered
England
Registration number
08175855
Country registered
England