Company Information for

AXIS ELECTRONICS LIMITED

C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,

Company Registration Number

02983376

Private Limited Company

Active

About Axis Electronics Ltd

AXIS ELECTRONICS LIMITED was founded on 1994-10-26 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Axis Electronics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AXIS ELECTRONICS LIMITED
Legal Registered Office
C/O MERCER & HOLE THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in MK9
Contact details
Telephone
0123-434-2932

Filing Information

Company Number02983376
Date formed1994-10-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return26/10/2015
Filing return next due23/11/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 21:02:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kina Business Services Ltd Company Secretary 2011-01-01
Paul Chaplin Director PURCHASING DIRECTOR 2011-03-01 ENGLAND
Sarah Clough Director COMPANY DIRECTOR 2014-03-26 ENGLAND
Philip John Inness Director DIRECTOR 1994-10-26 UNITED KINGDOM
Paul Jackson Director DIR 2008-03-11 UNITED KINGDOM
Christian William Jukes Director QA DIRECTOR 2011-03-01 ENGLAND
Matthew James Turner Director ENGINEERING DIRECTOR 2011-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Frazer Cross Director 1994-10-26 2012-12-17
Kevin John Mayes Director 2011-03-01 2011-03-01
Alan Frazer Cross Company Secretary 2002-08-23 2011-01-01
Chris Nye Director 2008-03-11 2009-07-10
Heald Heffron Solicitors Company Secretary 1994-10-26 2002-08-23
Hallmark Secretaries Limited Nominated Secretary 1994-10-26 1994-10-26
Hallmark Registrars Limited Nominated Director 1994-10-26 1994-10-26

Related Directorships for Paul Chaplin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Chaplin AXIS EMS GROUP LIMITEDDirector 2014-01-09 CURRENT 2013-11-20 Active - Proposal to Strike off
Paul Chaplin AXIS EMS HOLDINGS LTDDirector 2012-12-17 CURRENT 2012-08-10 Active - Proposal to Strike off
Paul Chaplin AXIS EMS LIMITEDDirector 2011-03-01 CURRENT 2007-10-09 Dissolved 2014-07-22

Related Directorships for Sarah Clough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Clough LIMBERSEY FARM RESIDENTS CO LIMITEDDirector 2003-05-31 CURRENT 2001-12-21 Active

Related Directorships for Philip John Inness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Inness AXIS EMS LIMITEDDirector 2008-03-11 CURRENT 2007-10-09 Dissolved 2014-07-22

Related Directorships for Paul Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Jackson AXIS EMS LIMITEDDirector 2008-03-11 CURRENT 2007-10-09 Dissolved 2014-07-22

Related Directorships for Christian William Jukes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian William Jukes AXIS EMS HOLDINGS LTDDirector 2012-12-17 CURRENT 2012-08-10 Active - Proposal to Strike off
Christian William Jukes AXIS EMS LIMITEDDirector 2011-03-01 CURRENT 2007-10-09 Dissolved 2014-07-22
Christian William Jukes ACCESS EUROPE HR LIMITEDDirector 2006-05-19 CURRENT 2006-05-19 Active - Proposal to Strike off

Related Directorships for Matthew James Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew James Turner AXIS EMS HOLDINGS LTDDirector 2012-12-17 CURRENT 2012-08-10 Active - Proposal to Strike off
Matthew James Turner AXIS EMS LIMITEDDirector 2011-03-01 CURRENT 2007-10-09 Dissolved 2014-07-22
Matthew James Turner LUXURY HOLIDAYS ABROAD LIMITEDDirector 2005-11-23 CURRENT 2005-11-23 Dissolved 2015-02-10