AVX ELECTRONICS TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avx Electronics Technology Limited. The company was founded 23 years ago and was given the registration number 04179489. The firm's registered office is in FRIMLEY. You can find them at Prospect House 6 Archipelago, Lyon Way, Frimley, Surrey. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name	:	AVX ELECTRONICS TECHNOLOGY LIMITED
Company Number	:	04179489
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 2001
Industry Codes	:	72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	Prospect House 6 Archipelago, Lyon Way, Frimley, Surrey, England, GU16 7ER
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 5b, The Mousery, Beeches Road, Rawreth, Battlesbridge, Wickford, United Kingdom, SS11 8TJ	Director	01 February 2021	Active
100 Brampton Road, Cambridge, CB1 3HL	Secretary	11 September 2001	Active
Zb3 Technologies Ltd, Building 5b, Beeches Road, Rawreth, Battlesbridge, Wickford, United Kingdom, SS11 8TJ	Secretary	10 October 2017	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Secretary	30 January 2013	Active
90 Ross Street, Cambridge, CB1 3BU	Secretary	17 April 2003	Active
Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB	Secretary	05 March 2004	Active
4 Rowan Close, Bottisham, Cambridge, CB5 9BN	Nominee Secretary	14 March 2001	Active
4 Rowan Close, Bottisham, Cambridge, CB5 9BN	Secretary	05 February 2002	Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB	Secretary	01 December 2006	Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB	Director	14 April 2009	Active
Zb3 Technologies Ltd, Building 5b, Beeches Road, Rawreth, Battlesbridge, Wickford, United Kingdom, SS11 8TJ	Director	10 October 2017	Active
56 Church Street, Haslingfield, Cambridge, CB3 7JE	Director	19 June 2003	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	07 April 2011	Active
7 Cheviot Court, Enfield, EN1 3UY	Director	21 May 2001	Active
28 Williams Way, Fleet, GU51 3EU	Director	07 October 2004	Active
4 Evening Court, Newmarket Road, Cambridge, CB5 8EA	Director	17 July 2003	Active
4 Evening Court, Newmarket Road, Cambridge, CB5 8EA	Nominee Director	14 March 2001	Active
Glenrue 6 Butt Lane Close, Hinckley, LE10 1LF	Director	21 May 2001	Active
17 Freckenham Road, Worlington, IP28 8SQ	Director	21 May 2001	Active
Zb3 Technologies Ltd, Building 5b, Beeches Road, Rawreth, Battlesbridge, Wickford, United Kingdom, SS11 8TJ	Director	02 October 2017	Active
Bosworth House, Oxendon Road Arthingworth, Market Harborough, LE16 8LA	Director	01 February 2006	Active
Manor Beeches, Avenue Road, Maids Moreton, Buckingham, MK18 1QA	Director	07 October 2004	Active
25 Llwynmawr Close, Sketty, Swansea, SA2 9HD	Director	01 February 2008	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	07 April 2011	Active
Paddock View, 30 Back Road, Linton, CB1 6JF	Director	21 May 2001	Active
The Old Chapel, Chapel Steet, Swinford, Lutterworth, LE17 6AZ	Director	07 June 2002	Active
1 Cambridge Road, Foxton, Cambridge, CB22 6SH	Nominee Director	14 March 2001	Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB	Director	29 January 2010	Active
19 Heol Brynteg, Ystrad Mynach Hengoed, Caerphilly, CF82 7EY	Director	01 December 2006	Active
Abbots Dwell, Latchmere Green, Little London, Tadley, Uk, RG26 5EJ	Director	05 March 2004	Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB	Director	01 December 2006	Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB	Director	01 November 2004	Active
Zb3 Technologies Ltd, Building 5b, Beeches Road, Rawreth, Battlesbridge, Wickford, United Kingdom, SS11 8TJ	Director	02 October 2017	Active
Zb3 Technologies Ltd, Building 5b, Beeches Road, Rawreth, Battlesbridge, Wickford, United Kingdom, SS11 8TJ	Director	02 October 2017	Active
Weinbergstrasse 81, 01129 Dresden, Germany,	Director	01 May 2015	Active

People with Significant Control

Zb3 Technologies Ltd
Notified on	:	01 February 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Building 5b, The Mousery, Beeches Road, Wickford, United Kingdom, SS11 8TJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Avx Limited
Notified on	:	02 October 2017
Status	:	Active
Country of residence	:	England
Address	:	Prospect House, 6 Archipelago, Lyon Way, Camberley, England, GU16 7ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ab Electronic Products Group Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Fourth Floor St. Andrews House, West Street, Woking, GU21 6EB
Nature of control	:	Ownership of shares 75 to 100 percent

AVX ELECTRONICS TECHNOLOGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement