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Name	Cicor UK LTD
Address	C/O Mercer & Hole The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP
VAT ID	no VAT ID available
Company No.	11671253 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	27900 - Manufacture of other electrical equipment
Company Register Status	active
Previous Names	Axis EMS Heights Limited Snrdco 3295 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Cicor Technologies Ltd Status: Active Notified: 30/11/2021 Companies House Number: 00000103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dentons Nominees Uk And Middle East Limited Status: Ceased Notified: 12/11/2018 Ceased: 24/01/2019 Companies House Number: 01872072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Inness, Philip John Status: Ceased Notified: 24/01/2019 Ceased: 30/11/2021 Date of Birth: 03/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jackson, Paul Martin Status: Ceased Notified: 11/02/2019 Ceased: 30/11/2021 Date of Birth: 04/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Carty, David Bedford, United Kingdom Status: Active Notified: 07/12/2021 Role: Secretary

Chaplin, Paul 170 Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 24/01/2019 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clough, Sarah 170 Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 24/02/2023 Date of Birth: 09/1966 Occupation: Vp Human Resources Role: Director Country of Residence: England Nationality: British

Hagemann, Alexander 9552 Bronschhofen, Switzerland Status: Active Notified: 30/11/2021 Date of Birth: 10/1962 Occupation: Business Executive Role: Director Country of Residence: Switzerland Nationality: German

Inness, Philip John 170 Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 06/02/2024 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Neumann, Peter 170 Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 06/02/2024 Occupation: Director Role: Director Country of Residence: France Nationality: German

Companies Controlled by This Company (6)

GB Axis EMS Group Limited Status: Active Notified: 07/02/2019 Companies House Number: 08783989 Nature of Control

Ownership of shares - 75% or more

Axis Electronics Limited Status: Active Notified: 17/03/2023 Companies House Number: 02983376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB STS Defence Group Limited Status: Active Notified: 23/01/2024 Companies House Number: 14046781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TT Electronics IOT Solutions Limited Status: Active Notified: 31/03/2024 Companies House Number: 00236394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TTG Properties Limited Status: Active Notified: 05/02/2024 Companies House Number: 00403181 Nature of Control

Ownership of shares - 75% or more

GB Axis EMS Holdings LTD Status: Ceased Notified: 05/02/2019 Ceased: 07/02/2019 Companies House Number: 08175855 Nature of Control

Ownership of shares - 75% or more

All Information about:

Cicor UK LTD

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (6)