Cicor Uk Ltd, Milton Keynes
Cicor Uk Ltd is a private limited company. Formerly, it was named Axis Ems Heights Limited (changed on 2023-08-14). Situated at Silbury Court, 420 Silbury Boulevard, Milton Keynes MK9 2AF, the aforementioned 5 years old firm was incorporated on 2018-11-12 and is officially classified as "manufacture of other electrical equipment" (Standard Industrial Classification code: 27900).5 directors can be found in this business: Peter N. (appointed on 06 February 2024), Philip I. (appointed on 06 February 2024), Sarah C. (appointed on 24 February 2023). Moving to the secretaries (1 in total), we can name: David C. (appointed on 07 December 2021).
| About | |
|---|---|
| Name: Cicor Uk Ltd | |
| Number: 11671253 | |
| Incorporation date: 2018-11-12 | |
| End of financial year: 31 December |
| Address: |
Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF |
| SIC code: |
27900 - Manufacture of other electrical equipment |
Company staff
People with significant control
Cicor Technologies Ltd
30 November 2021
| Address | 8 Route De L'Europe, 2017 Boudry, Switzerland |
| Legal authority | Swiss |
| Legal form | Public Limited Company |
| Country registered | Switzerland |
| Place registered | Swiss Registry |
| Registration number | 103.362.109 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul J.
11 February 2019 - 30 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip I.
24 January 2019 - 30 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Dentons Nominees Uk And Middle East Limited
12 November 2018 - 24 January 2019
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 01872072 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | - | - | - | 5,000,000 | 4,000,200 |
| Total Assets Less Current Liabilities | 15,996,089 | 12,849,216 | 12,878,027 | 12,878,027 | 47,640,107 |
The target date for Cicor Uk Ltd confirmation statement filing is 2024-10-24. The previous confirmation statement was submitted on 2023-10-10. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Cicor Technologies Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Route De L'europe. Paul J. that has 1/2 or less of shares, 1/2 or less of voting rights. Philip I. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Capital
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sun, 31st Dec 2023 filed on: 2nd, May 2024 | accounts |
Free Download
(19 pages)
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