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AXIS PHOTONICS LIMITED

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

This company is commonly known as Axis Photonics Limited. The company was founded 23 years ago and was given the registration number 04327988. The firm's registered office is in UPMINSTER. You can find them at Harmile House, 54 Saint Marys Lane, Upminster, Essex. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:AXIS PHOTONICS LIMITED
Company Number:04327988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Harmile House, 54 Saint Marys Lane, Upminster, Essex, RM14 2QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP

Secretary23 November 2001Active
Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP

Director02 April 2002Active
Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP

Director23 November 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary23 November 2001Active
18 Fulmer Drive, Gerrards Cross, SL9 7HJ

Director23 November 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director23 November 2001Active

People with Significant Control

Mr Stephen Cass
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:18 Highclere Road, Great Notley, Braintree, England, CM77 7WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Jane Cass
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:18 Highclere Road, Great Notley, Braintree, England, CM77 7WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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