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 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
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)
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 |
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 |