AXIS ELECTRONICS LIMITED

Company number 02983376

1 active person with significant control / 0 active statements

Cicor Uk Ltd (Active)

• Correspondence address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
• Notified on: 17 March 2023
• Governing law: Companies Acts
• Legal form: Private Limited Company
• Place registered: Uk
• Registration number: 11671253
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Martin Jackson (Ceased)

• Correspondence address: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks, MK9 2AF
• Notified on: 4 February 2019
• Ceased on: 7 December 2021
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Axis Ems Heights Ltd (Ceased)

• Correspondence address: 420 Silbury Court, Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Notified on: 4 February 2019
• Ceased on: 7 February 2019
• Governing law: Uk Companies Acts
• Legal form: Limited Company
• Place registered: England
• Registration number: 11671253
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more

Axis Ems Holdings Limited (Ceased)

• Correspondence address: Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Notified on: 6 April 2016
• Ceased on: 17 March 2023
• Governing law: Uk Companies Acts
• Legal form: Limited Company
• Place registered: England
• Registration number: 08175855
• Incorporated in: England
• Nature of control: Ownership of voting rights - 75% or more

Mr Philip John Inness (Ceased)

• Correspondence address: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks, MK9 2AF
• Notified on: 6 April 2016
• Ceased on: 7 December 2021
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Axis Ems Group Ltd (Ceased)

• Correspondence address: Mercer & Hole, Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Notified on: 6 April 2016
• Ceased on: 7 February 2019
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: England
• Registration number: 08783989
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more