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Name	Axis Electronics Limited
Address	125 Bedford Heights Manton Lane Bedford MK41 7NY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 September 2023
Company Register Address	C/O Mercer & Hole The Pinnacle Central Milton Keynes MK9 1BP
Company No.	02983376 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	26110 - Manufacture of electronic components 27900 - Manufacture of other electrical equipment
Company Register Status	active
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

This data is incorrect?
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 (6)

Source: Companies House

GB Cicor Uk Ltd Status: Active Notified: 17/03/2023 Companies House Number: 11671253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Axis Ems Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2019 Companies House Number: 08783989 Nature of Control

Ownership of shares - 75% or more

GB Axis Ems Heights Ltd Status: Ceased Notified: 04/02/2019 Ceased: 07/02/2019 Companies House Number: 11671253 Nature of Control

Ownership of shares - 75% or more

GB Axis Ems Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2023 Companies House Number: 08175855 Nature of Control

Ownership of voting rights - 75% or more

Inness, Philip John Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2021 Date of Birth: 03/1961 Nature of Control

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

Jackson, Paul Martin Status: Ceased Notified: 04/02/2019 Ceased: 07/12/2021 Date of Birth: 04/1968 Nature of Control

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

Officers (8)

Source: Companies House

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

Carty, David 170 Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 20/03/2024 Occupation: Finance 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

Standish, Charles 170 Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 12/11/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Symonds, John 170 Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 12/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Mathew 170 Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 12/11/2024 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British

Chaplin, Paul Bedford, England Status: Ceased Notified: 01/03/2011 Ceased: 20/03/2024 Date of Birth: 03/1970 Occupation: Purchasing Director Role: Director Country of Residence: England Nationality: British

Hagemann, Alexander 9552 Bronschhofen, Switzerland Status: Ceased Notified: 30/11/2021 Ceased: 20/03/2024 Date of Birth: 10/1962 Occupation: Business Executive Role: Director Country of Residence: Switzerland Nationality: German

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Axis Electronics Limited

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Persons with Significant Control (6)

Officers (8)