CICOR UK LTD - MILTON KEYNES


Company Profile Company Filings

Overview

CICOR UK LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CICOR UK LTD was incorporated 5 years ago on 12/11/2018 and has the registered number: 11671253. The accounts status is FULL and accounts are next due on 30/09/2024.

CICOR UK LTD - MILTON KEYNES

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O MERCER & HOLE THE PINNACLE
MILTON KEYNES
MK9 1BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AXIS EMS HEIGHTS LIMITED (until 14/08/2023)
SNRDCO 3295 LIMITED (until 24/01/2019)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JOHN INNESS Mar 1961 British Director 2024-02-06 CURRENT
MR PETER NEUMANN Jan 1975 German Director 2024-02-06 CURRENT
ALEXANDER HAGEMANN Oct 1962 German Director 2021-11-30 CURRENT
MR PAUL CHAPLIN Mar 1970 British Director 2019-01-24 CURRENT
MRS SARAH CLOUGH Sep 1966 British Director 2023-02-24 CURRENT
DAVID CARTY Secretary 2021-12-07 CURRENT
DENTONS DIRECTORS LIMITED Corporate Director 2018-11-12 UNTIL 2019-01-24 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2018-11-12 UNTIL 2019-01-24 RESIGNED
KINA BUSINESS SERVICES LIMITED Corporate Secretary 2019-01-24 UNTIL 2021-12-07 RESIGNED
MR PETER CHARLES COX Jan 1956 British Director 2018-11-12 UNTIL 2019-01-24 RESIGNED
MR MATTHEW JAMES TURNER Jul 1968 British Director 2019-02-04 UNTIL 2021-11-30 RESIGNED
PATRIC ARMIN SCHOCH Jul 1972 Swiss Director 2021-11-30 UNTIL 2022-01-07 RESIGNED
MR PETER NEUMANN Jan 1975 German Director 2022-01-07 UNTIL 2023-02-24 RESIGNED
MR CHRISTIAN WILLIAM JUKES Jan 1966 British Director 2019-02-04 UNTIL 2021-11-30 RESIGNED
MR PAUL MARTIN JACKSON Apr 1968 British Director 2019-01-24 UNTIL 2023-02-24 RESIGNED
PHILIP JOHN INNESS Mar 1961 British Director 2019-01-24 UNTIL 2021-11-30 RESIGNED
MR DEAN HARRY FATHERS Jun 1962 British Director 2021-11-30 UNTIL 2023-02-24 RESIGNED
MRS SARAH CLOUGH Sep 1966 British Director 2019-02-04 UNTIL 2021-11-30 RESIGNED
MR DAVID JEFFREY CARTY Feb 1982 British Director 2020-11-01 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cicor Technologies Ltd 2021-11-30 2017 Boudry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Martin Jackson 2019-02-11 - 2021-11-30 4/1968 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip John Inness 2019-01-24 - 2021-11-30 3/1961 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dentons Nominees Uk And Middle East Limited 2018-11-12 - 2019-01-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CICOR_UK_LTD - Accounts 2024-05-03 31-12-2023 £4,000,200 Cash £47,640,107 equity
AXIS_EMS_HEIGHTS_LIMITED - Accounts 2023-04-07 31-12-2022 £12,878,027 equity
AXIS_EMS_HEIGHTS_LIMITED - Accounts 2022-08-31 31-03-2022 £12,878,027 equity
AXIS_EMS_HEIGHTS_LIMITED - Accounts 2021-10-19 31-03-2021 £12,849,216 equity

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