DESIGNA AXESS UK LIMITED

Overview

Company Name	DESIGNA AXESS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03464488
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DESIGNA AXESS UK LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is DESIGNA AXESS UK LIMITED located?

Registered Office Address	Unit 11 Windmill Business Village, Brooklands Close TW16 7DY Sunbury-On-Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of DESIGNA AXESS UK LIMITED?

Previous Company Names
Company Name	From	Until
DESIGNA (UK) LIMITED	Nov 12, 1997	Nov 12, 1997

What are the latest accounts for DESIGNA AXESS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for DESIGNA AXESS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for DESIGNA AXESS UK LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2025

Confirmation statement made on Nov 07, 2025 with no updates

3 pages

CS01

Oct 14, 2025

Full accounts made up to Feb 28, 2025

19 pages

Nov 21, 2024

Confirmation statement made on Nov 07, 2024 with no updates

3 pages

CS01

Jul 23, 2024

Full accounts made up to Feb 29, 2024

19 pages

Dec 12, 2023

Confirmation statement made on Nov 07, 2023 with no updates

3 pages

CS01

Nov 03, 2023

Accounts for a small company made up to Feb 28, 2023

9 pages

Feb 22, 2023

Certificate of change of name

Company name changed designa (uk) LIMITED\certificate issued on 22/02/23

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 17, 2023	RES15

Feb 22, 2023

Change of name notice

2 pages

CONNOT

Dec 19, 2022

Confirmation statement made on Nov 07, 2022 with no updates

3 pages

CS01

Jul 12, 2022

Accounts for a small company made up to Feb 28, 2022

9 pages

Dec 09, 2021

Confirmation statement made on Nov 07, 2021 with no updates

3 pages

CS01

Oct 29, 2021

Appointment of Mr Oliver Suter as a director on Oct 21, 2021

2 pages

AP01

Oct 29, 2021

Termination of appointment of Robert Monsberger as a director on Oct 15, 2021

1 pages

TM01

Oct 21, 2021

Accounts for a small company made up to Feb 28, 2021

8 pages

Nov 18, 2020

Confirmation statement made on Nov 07, 2020 with no updates

3 pages

CS01

Jun 22, 2020

Director's details changed for Mr Anthony Jones on Jul 14, 2019

2 pages

CH01

Jun 15, 2020

Appointment of Mr Robert Monsberger as a director on Mar 01, 2020

2 pages

AP01

Jun 15, 2020

Termination of appointment of Thomas Waibel as a director on Feb 29, 2020

1 pages

TM01

May 14, 2020

Accounts for a small company made up to Feb 29, 2020

8 pages

Nov 07, 2019

Confirmation statement made on Nov 07, 2019 with no updates

3 pages

CS01

Jul 12, 2019

Accounts for a small company made up to Feb 28, 2019

12 pages

Nov 12, 2018

Confirmation statement made on Nov 12, 2018 with no updates

3 pages

CS01

May 10, 2018

Accounts for a small company made up to Feb 28, 2018

12 pages

Nov 22, 2017

Confirmation statement made on Nov 12, 2017 with no updates

3 pages

CS01

Jun 05, 2017

Full accounts made up to Feb 28, 2017

11 pages

View All Filings

Who are the officers of DESIGNA AXESS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Anthony c/o Designa Uk Ltd Windmill Business Village Brooklands Close TW16 7DY Sunbury-On-Thames Unit 11 Middx England	Mar 31, 2017		Secretary	c/o Designa Uk Ltd Windmill Business Village Brooklands Close TW16 7DY Sunbury-On-Thames Unit 11 Middx England				228260380001
JONES, Anthony c/o Designa Uk Ltd Windmill Business Village Brooklands Close TW16 7DY Sunbury-On-Thames Unit 11 Middx England	Mar 31, 2017		Director	c/o Designa Uk Ltd Windmill Business Village Brooklands Close TW16 7DY Sunbury-On-Thames Unit 11 Middx England	England	British	1966-2	228252800002
SUTER, Oliver Windmill Business Village Brooklands Close TW16 7DY Sunbury-On-Thames 11 England	Oct 21, 2021		Director	Windmill Business Village Brooklands Close TW16 7DY Sunbury-On-Thames 11 England	Austria	Austrian	1974-7	288905020001
COULTER, Phillip John 35 Cleaveland PL27 7PT Wadebridge Cornwall	Apr 01, 2002	Aug 12, 2004	Secretary	35 Cleaveland PL27 7PT Wadebridge Cornwall		British		125484360001
MATTHEWS, Janet Marjorie Grace 36 Lynegrove Avenue TW15 1ER Ashford Middlesex	Oct 29, 2005	Jan 26, 2007	Secretary	36 Lynegrove Avenue TW15 1ER Ashford Middlesex		British		102585110001
MILLER, Ewan Stephen 4 Chanctonbury Drive SL5 9PT Sunningdale Berkshire	May 31, 2007	Mar 31, 2017	Secretary	4 Chanctonbury Drive SL5 9PT Sunningdale Berkshire		British		82426800001
SANGSTER, Richard John 25 Moray Court Dalgety Bay KY11 5XN Dunfermline Fife	Nov 12, 1997	Mar 31, 2002	Secretary	25 Moray Court Dalgety Bay KY11 5XN Dunfermline Fife		British		44009190001
WHITTINGTON, Sally Louise Studfield Station Fields Fenny Compton CV47 2XD Southam Warwickshire	Aug 12, 2004	Oct 28, 2005	Secretary	Studfield Station Fields Fenny Compton CV47 2XD Southam Warwickshire		British		99675350001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 12, 1997	Nov 12, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
COOPER, Ritchie Alexander Bonny Cap Haverah Park Beckwithshaw HG3 1SG Harrogate North Yorkshire	Nov 12, 1997	Dec 10, 1997	Director	Bonny Cap Haverah Park Beckwithshaw HG3 1SG Harrogate North Yorkshire		British	1966-12	73982340001
COULTER, Phillip John 35 Cleaveland PL27 7PT Wadebridge Cornwall	Feb 01, 2002	Oct 19, 2007	Director	35 Cleaveland PL27 7PT Wadebridge Cornwall	United Kingdom	British	1945-6	125484360001
GRADNITZER, Michael Am Beek 26 Grossenaspe D-24623 Germany	Apr 01, 2001	Jun 30, 2006	Director	Am Beek 26 Grossenaspe D-24623 Germany		Austrian	1966-11	76322460001
GROTE, Klaus Dieter Brixener Str 12 FOREIGN Dortmund D-44229 Germany	Jan 18, 2007	Jun 30, 2007	Director	Brixener Str 12 FOREIGN Dortmund D-44229 Germany		German	1953-3	119430830001
HAMMER, Thomas Rathausstrasse 19/1/51 Vienna A Lole Austria	Apr 01, 2002	Mar 01, 2005	Director	Rathausstrasse 19/1/51 Vienna A Lole Austria		Austrian	1966-5	83371540001
KAMSCHAL, Margherita Schottengasse 3a/1/58 Wien A-1010 Austria	Jan 18, 2007	Jun 23, 2015	Director	Schottengasse 3a/1/58 Wien A-1010 Austria	Austria	Austrian	1952-10	118848490002
MILLER, Ewan Stephen 4 Chanctonbury Drive SL5 9PT Sunningdale Berkshire	May 31, 2007	Mar 31, 2017	Director	4 Chanctonbury Drive SL5 9PT Sunningdale Berkshire	United Kingdom	British	1951-1	82426800001
MONSBERGER, Robert Unit 11 Windmill Business Village Brooklands Close TW16 7DY Sunbury On Thames Designauk Ltd England	Mar 01, 2020	Oct 15, 2021	Director	Unit 11 Windmill Business Village Brooklands Close TW16 7DY Sunbury On Thames Designauk Ltd England	Austria	Austrian	1966-9	270797880001
RENNER, Uwe Reinhold Faluner Weg 3 24109 Kiel FOREIGN Germany	Dec 10, 1997	Mar 31, 2001	Director	Faluner Weg 3 24109 Kiel FOREIGN Germany		German	1951-5	56177420001
WAIBEL, Thomas, Dr Schlobleweg 18 Gotzis 6840 Austria	Jan 18, 2007	Feb 29, 2020	Director	Schlobleweg 18 Gotzis 6840 Austria	Austria	Austrian	1957-1	118848450001
WHELAN, Anthony Schinkelring 161 Norderstedt D-22844 Germany	Jan 25, 2007	Dec 14, 2007	Director	Schinkelring 161 Norderstedt D-22844 Germany		Irish	1964-6	118848280001
WHELAN, Anthony Schinkelring 161 Norderstedt D-22844 Germany	Feb 01, 2002	Nov 01, 2005	Director	Schinkelring 161 Norderstedt D-22844 Germany		Irish	1964-6	118848280001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 12, 1997	Nov 12, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DESIGNA AXESS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Designa Verkehrsleittechnik Gmbh

Nov 01, 2016

Faluner Weg

24109 Kiel

Germany

Legal Form	Limited Company
Country Registered	Germany
Legal Authority	Companies Act
Place Registered	Kiel 5 Companies Registry
Registration Number	Hrb 2234 Ki
Search in German Registry	Designa Verkehrsleittechnik Gmbh

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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