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CICOR UK LTD

CICOR UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCICOR UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11671253
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CICOR UK LTD?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is CICOR UK LTD located?

    Registered Office Address
    C/O Mercer & Hole The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CICOR UK LTD?

    Previous Company Names
    Company NameFromUntil
    AXIS EMS HEIGHTS LIMITEDJan 24, 2019Jan 24, 2019
    SNRDCO 3295 LIMITEDNov 12, 2018Nov 12, 2018

    What are the latest accounts for CICOR UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CICOR UK LTD?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for CICOR UK LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		24 pagesAA

    Confirmation statement made on Mar 10, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Mar 10, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matthew Craig Pemrick on Jul 25, 2024

    		2 pagesCH01

    Appointment of Mr Matthew Craig Pemrick as a director on Jul 25, 2024

    		2 pagesAP01

    Appointment of Mr Andy Tubbs as a director on Jun 13, 2024

    		2 pagesAP01

    Appointment of Mr Ben Stancliffe as a director on Jun 13, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Peter Neumann as a director on Feb 06, 2024

    		2 pagesAP01

    Appointment of Mr Philip John Inness as a director on Feb 06, 2024

    		2 pagesAP01

    Registered office address changed from C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Jan 08, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed axis ems heights LIMITED\certificate issued on 14/08/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 14, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2023

    		RES15

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Appointment of Mrs Sarah Clough as a director on Feb 24, 2023

    		2 pagesAP01

    Termination of appointment of Paul Martin Jackson as a director on Feb 24, 2023

    		1 pagesTM01

    Termination of appointment of Peter Neumann as a director on Feb 24, 2023

    		1 pagesTM01

    Termination of appointment of Dean Harry Fathers as a director on Feb 24, 2023

    		1 pagesTM01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 14, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		39 pagesAA
    View All Filings

    Who are the officers of CICOR UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTY, David
    c/o Axis Electronics Limited
    Manton Lane
    MK41 7NY Bedford
    Bedford Heights
    United Kingdom
    		Secretary
    c/o Axis Electronics Limited
    Manton Lane
    MK41 7NY Bedford
    Bedford Heights
    United Kingdom
    		290472360001
    CHAPLIN, Paul Graham
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    C/O Mercer & Hole
    England
    		Director
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    C/O Mercer & Hole
    England
    		EnglandBritish158552850001
    CLOUGH, Sarah
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    C/O Mercer & Hole
    England
    		Director
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    C/O Mercer & Hole
    England
    		EnglandBritish305961110001
    HAGEMANN, Alexander
    Gebenloostrasse 15
    9552 Bronschhofen
    C/O
    Switzerland
    		Director
    Gebenloostrasse 15
    9552 Bronschhofen
    C/O
    Switzerland
    		SwitzerlandGerman290250400001
    INNESS, Philip John
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    C/O Mercer & Hole
    England
    		Director
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    C/O Mercer & Hole
    England
    		EnglandBritish94733410001
    NEUMANN, Peter
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    C/O Mercer & Hole
    England
    		Director
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    C/O Mercer & Hole
    England
    		FranceGerman319022060001
    PEMRICK, Matthew
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    C/O Mercer & Hole
    England
    		Director
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    C/O Mercer & Hole
    England
    		EnglandBritish253720650001
    STANCLIFFE, Ben
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    C/O Mercer & Hole
    England
    		Director
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    C/O Mercer & Hole
    England
    		EnglandBritish323249940001
    TUBBS, Andy
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    C/O Mercer & Hole
    England
    		Director
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    C/O Mercer & Hole
    England
    		WalesBritish324047330001
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    England
    		Secretary
    EC4M 7WS London
    One Fleet Place
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    KINA BUSINESS SERVICES LIMITED
    Silbury Boulevard
    MK9 2AF Milton Keynes
    420
    England
    		Secretary
    Silbury Boulevard
    MK9 2AF Milton Keynes
    420
    England
    Identification TypeUK Limited Company
    Registration Number05578271
    		174519280001
    CARTY, David Jeffrey
    c/o Mercer & Hole
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Silbury Court
    England
    		Director
    c/o Mercer & Hole
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Silbury Court
    England
    		United KingdomBritish270422070001
    CLOUGH, Sarah
    c/o Mercer & Hole
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Silbury Court
    England
    		Director
    c/o Mercer & Hole
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Silbury Court
    England
    		EnglandBritish72125730004
    COX, Peter Charles
    EC4M 7WS London
    One Fleet Place
    England
    		Director
    EC4M 7WS London
    One Fleet Place
    England
    		EnglandBritish189869940001
    FATHERS, Dean Harry
    35 Potter Street
    S80 2AE Worksop
    C/O Harrison Shipley
    North Nottinghamshire
    United Kingdom
    		Director
    35 Potter Street
    S80 2AE Worksop
    C/O Harrison Shipley
    North Nottinghamshire
    United Kingdom
    		EnglandBritish235955910001
    INNESS, Philip John
    c/o Mercer & Hole
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Silbury Court
    England
    		Director
    c/o Mercer & Hole
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Silbury Court
    England
    		EnglandBritish94733410001
    JACKSON, Paul Martin
    c/o Mercer & Hole
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Silbury Court
    England
    		Director
    c/o Mercer & Hole
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Silbury Court
    England
    		EnglandBritish174515180001
    JUKES, Christian William
    c/o Mercer & Hole
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Silbury Court
    England
    		Director
    c/o Mercer & Hole
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Silbury Court
    England
    		EnglandBritish112942730001
    NEUMANN, Peter
    Gebenloostrasse 15
    Ch-9552 Bronschhofen
    C/O Cicor Management Ag
    Switzerland
    		Director
    Gebenloostrasse 15
    Ch-9552 Bronschhofen
    C/O Cicor Management Ag
    Switzerland
    		FranceGerman291520070002
    SCHOCH, Patric Armin
    Finance Department
    Gebenloostrasse 15
    Ch-9552 Bronschhofen
    C/O Cicor Management Ag
    Switzerland
    		Director
    Finance Department
    Gebenloostrasse 15
    Ch-9552 Bronschhofen
    C/O Cicor Management Ag
    Switzerland
    		SwitzerlandSwiss290252010001
    TURNER, Matthew James
    c/o Mercer & Hole
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Silbury Court
    England
    		Director
    c/o Mercer & Hole
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Silbury Court
    England
    		EnglandBritish109047570002
    DENTONS DIRECTORS LIMITED
    EC4M 7WS London
    One Fleet Place
    England
    		Director
    EC4M 7WS London
    One Fleet Place
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CICOR UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cicor Technologies Ltd
    Route De L'Europe
    2017 Boudry
    8
    Switzerland
    		Nov 30, 2021
    Route De L'Europe
    2017 Boudry
    8
    Switzerland
    		No
    Legal FormPublic Limited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredSwiss Registry
    Registration Number103.362.109
    Search in Swiss Registry (Zefix)Cicor Technologies Ltd
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Martin Jackson
    c/o MERCER & HOLE
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Silbury Court
    England
    		Feb 11, 2019
    c/o MERCER & HOLE
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Silbury Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip John Inness
    c/o MERCER & HOLE
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Silbury Court
    England
    		Jan 24, 2019
    c/o MERCER & HOLE
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Silbury Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dentons Nominees Uk And Middle East Limited
    EC4M 7WS London
    One Fleet Place
    England
    		Nov 12, 2018
    EC4M 7WS London
    One Fleet Place
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01872072
    Natures of Control
    • The person holds, 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 holds 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.
    • license: CC0