AXIS ELECTRONICS LIMITED

active Company number 02983376

Private Limited by Shares · Incorporated on 26th Oct 1994

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SIC codes: 26110, 27900
Registered office: Milton Keynes, MK9 1BP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AXIS ELECTRONICS LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 26th Oct 1994 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of electronic components, Manufacture of other electrical equipment .

8 Directors View directors

364 Companies at address View all 555 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Carty	Director	20th Mar 2024	This company	British	View profile
David Carty	Secretary	7th Dec 2021	This company	Not recorded	—
Sarah Clough	Director	24th Feb 2023		British	View profile
Alexander Hagemann	Director	30th Jan 2026	This company	German	View profile
Peter Neumann	Director	24th Feb 2026	This company	German	View profile
Charles Standish	Director	12th Nov 2024	This company	British	View profile
John Symonds	Director	12th Nov 2024	This company	British	View profile
Mathew Williams	Director	12th Nov 2024	This company	British	View profile
Cicor Uk Ltd	Corporate PSC	17th Mar 2023	—	—	View profile
Axis Ems Group Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Axis Ems Heights Ltd (ceased)	Corporate PSC	4th Feb 2019	—	—	View profile
Axis Ems Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Philip John Inness (ceased)	PSC	6th Apr 2016	—	British	View profile
Paul Martin Jackson (ceased)	PSC	4th Feb 2019	—	British	View profile

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Showing the latest 5 of 363 companies at this address.

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Company snapshot

Status: active
Incorporated: 26th Oct 1994
Company type: Private Limited by Shares
SIC codes: 26110, 27900
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Oct 1994 Company incorporated
26th Oct 1994 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Oct 1994 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Oct 1994 Alan Cross appointed as Director
26th Oct 1994 Philip Inness appointed as Director
26th Oct 1994 HALLMARK REGISTRARS LIMITED appointed as Nominee director
26th Oct 1994 HALLMARK REGISTRARS LIMITED resigned as Nominee director
26th Oct 1994 HEALD HEFFRON SOLICITORS appointed as Secretary
23rd Aug 2002 HEALD HEFFRON SOLICITORS resigned as Secretary
23rd Aug 2002 Alan Cross appointed as Secretary
11th Mar 2008 Chris Nye appointed as Director
11th Mar 2008 Paul Jackson appointed as Director
10th Jul 2009 Chris Nye resigned as Director
1st Jan 2011 KINA BUSINESS SERVICES LTD appointed as Corporate secretary
1st Jan 2011 Alan Cross resigned as Secretary
1st Mar 2011 Christian Jukes appointed as Director
1st Mar 2011 Matthew Turner appointed as Director
1st Mar 2011 Paul Chaplin appointed as Director
1st Mar 2011 Kevin Mayes appointed as Director
1st Mar 2011 Kevin Mayes resigned as Director
17th Dec 2012 Alan Cross resigned as Director
26th Mar 2014 Sarah Clough appointed as Director
6th Apr 2016 Axis Ems Group Ltd appointed as Corporate PSC
6th Apr 2016 Axis Ems Holdings Limited appointed as Corporate PSC
6th Apr 2016 Philip John Inness appointed as PSC
4th Feb 2019 Axis Ems Heights Ltd appointed as Corporate PSC
4th Feb 2019 Paul Martin Jackson appointed as PSC
7th Feb 2019 Axis Ems Group Ltd ceased to be a Corporate PSC
7th Feb 2019 Axis Ems Heights Ltd ceased to be a Corporate PSC
1st Nov 2020 David Carty appointed as Director
30th Nov 2021 David Carty resigned as Director
30th Nov 2021 Sarah Clough resigned as Director
30th Nov 2021 Philip Inness resigned as Director
30th Nov 2021 Christian Jukes resigned as Director
30th Nov 2021 Matthew Turner resigned as Director
30th Nov 2021 Patric Schoch appointed as Director
30th Nov 2021 Alexander Hagemann appointed as Director
30th Nov 2021 Dean Fathers appointed as Director
7th Dec 2021 KINA BUSINESS SERVICES LTD resigned as Corporate secretary
7th Dec 2021 David Carty appointed as Secretary
7th Dec 2021 Philip John Inness ceased to be a PSC
7th Dec 2021 Paul Martin Jackson ceased to be a PSC
7th Jan 2022 Patric Schoch resigned as Director
7th Jan 2022 Peter Neumann appointed as Director
24th Feb 2023 Paul Jackson resigned as Director
24th Feb 2023 Peter Neumann resigned as Director
24th Feb 2023 Dean Fathers resigned as Director
24th Feb 2023 Sarah Clough appointed as Director
17th Mar 2023 Cicor Uk Ltd appointed as Corporate PSC
17th Mar 2023 Axis Ems Holdings Limited ceased to be a Corporate PSC
20th Mar 2024 Alexander Hagemann resigned as Director
20th Mar 2024 Paul Chaplin resigned as Director
20th Mar 2024 David Carty appointed as Director
12th Nov 2024 Charles Standish appointed as Director
12th Nov 2024 Mathew Williams appointed as Director
12th Nov 2024 John Symonds appointed as Director
30th Jan 2026 Alexander Hagemann appointed as Director
24th Feb 2026 Peter Neumann appointed as Director
12th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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