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VATiva.io

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All Information about:

                        
Name

Kyocera AVX Components Limited

Address
Prospect House
6 Archipelago
Lyon Way
Frimley
Surrey
GU16 7ER
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 01235639 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)26110 - Manufacture of electronic components
Company Register Statusactive
Previous Names
  • A V X Limited | AVX Limited MLC Division
  • A V X Limitedavx Limited MLC Division
  • AVX Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kyocera Corporation Status: Active Notified: 30/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kyocera Avx Components Corporation Status: Ceased Notified: 19/10/2016 Ceased: 30/03/2020 Companies House Number: 00000033 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Aven, Mauri Lynn Lyon Way, Frimley, Surrey Status: Active Notified: 01/08/2021 Date of Birth: 10/1973 Occupation: Deputy General Counsel Role: Director Country of Residence: United States Nationality: American
    Birkett, Nicholas Rodger Lyon Way, Frimley, Surrey Status: Active Notified: 02/09/2015 Role: Secretary
    Birkett, Nicholas Rodger Lyon Way, Frimley Status: Active Notified: 23/01/2024 Occupation: Assistant Director Of Treasury Services Role: Director Country of Residence: England Nationality: British
    Mcguigan, Martin Joseph Lyon Way, Frimley, Surrey, United Kingdom Status: Active Notified: 17/01/2012 Date of Birth: 03/1956 Occupation: Divisional Vice President Role: Director Country of Residence: Northern Ireland Nationality: British
    Schenkel, Alexander Lyon Way, Frimley, Surrey Status: Active Notified: 30/09/2015 Date of Birth: 06/1974 Occupation: General Manager European Sales Role: Director Country of Residence: Germany Nationality: German
    Smith, Karen Marie Lyon Way, Frimley Status: Active Notified: 30/09/2023 Occupation: Sr. Vp, Administration & Corporate Secretary Role: Director Country of Residence: United States Nationality: American
    Baskin, Chad Douglas Lyon Way, Frimley Status: Ceased Notified: 02/07/2021 Ceased: 30/09/2023 Date of Birth: 09/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Halosensor Electronics Technology Limited Status: Ceased Notified: 02/10/2017 Ceased: 01/02/2021 Companies House Number: 04179489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors