AXIS ELECTRONICS LIMITED

Company summary

Company number: 02983376
Status: ACTIVE
Incorporated / age: 26 October 199431 years
Registered office: C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
Accounts due: 30 September 2027
Confirmation statement due: 26 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 08:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
Nature of business
Manufacture of electronic components
Manufacture of other electrical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTY, David ACTIVE	Secretary	07 Dec 2021				Bedford Heights, Manton Lane, Bedford, MK41 7NY, United Kingdom
CARTY, David ACTIVE	Director	20 Mar 2024		England	February 1982	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
CLOUGH, Sarah ACTIVE	Director	24 Feb 2023		England	September 1966	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
HAGEMANN, Alexander ACTIVE	Director	30 Jan 2026		Switzerland	October 1962	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
NEUMANN, Peter ACTIVE	Director	24 Feb 2026		Switzerland	January 1975	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
STANDISH, Charles ACTIVE	Director	12 Nov 2024		England	July 1989	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
SYMONDS, John ACTIVE	Director	12 Nov 2024		England	March 1989	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
WILLIAMS, Mathew ACTIVE	Director	12 Nov 2024		England	June 1990	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
CROSS, Alan Frazer RESIGNED	Secretary	23 Aug 2002	01 Jan 2011			4, Bakers Close, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NQ, United Kingdom
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Oct 1994	26 Oct 1994			120 East Road, London, N1 6AA
HEALD HEFFRON SOLICITORS RESIGNED	Secretary	26 Oct 1994	23 Aug 2002			Stewart House, 69-71 Bromham Road, Bedford, MK40 2AQ
KINA BUSINESS SERVICES LTD RESIGNED	Secretary	01 Jan 2011	07 Dec 2021			Bedford Heights, Manton Lane, Bedford, MK41 7NY, United Kingdom
CARTY, David Jeffrey RESIGNED	Director	01 Nov 2020	30 Nov 2021	United Kingdom	February 1982	Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks, MK9 2AF
CHAPLIN, Paul Graham RESIGNED	Director	01 Mar 2011	20 Mar 2024	England	March 1970	Bedford Heights, Manton Lane, Bedford, MK41 7NY, England
CLOUGH, Sarah RESIGNED	Director	26 Mar 2014	30 Nov 2021	England	September 1966	Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks, MK9 2AF
CROSS, Alan Frazer RESIGNED	Director	26 Oct 1994	17 Dec 2012	United Kingdom	March 1961	Bedford Heights, Manton Lane, Bedford, MK41 7NY, United Kingdom
FATHERS, Dean Harry RESIGNED	Director	30 Nov 2021	24 Feb 2023	England	June 1962	C/O Harrison Shipley, 35 Potter Street, Worksop, North Nottinghamshire, S80 2AE, United Kingdom
HAGEMANN, Alexander RESIGNED	Director	30 Nov 2021	20 Mar 2024	Switzerland	October 1962	C/O, Gebenloostrasse 15, 9552 Bronschhofen, Switzerland
INNESS, Philip John RESIGNED	Director	26 Oct 1994	30 Nov 2021	United Kingdom	March 1961	Bedford Heights, Manton Lane, Bedford, MK41 7NY
JACKSON, Paul RESIGNED	Director	11 Mar 2008	24 Feb 2023	United Kingdom	April 1968	Bedford Heights, Manton Lane, Bedford, MK41 7NY
JUKES, Christian William RESIGNED	Director	01 Mar 2011	30 Nov 2021	England	January 1966	Bedford Heights, Manton Lane, Bedford, Beds, MK41 7NY, England
MAYES, Kevin John RESIGNED	Director	01 Mar 2011	01 Mar 2011	England	May 1954	Bedford Heights, Manton Lane, Bedford, Beds, MK41 7NY, England
NEUMANN, Peter RESIGNED	Director	07 Jan 2022	24 Feb 2023	France	January 1975	C/O Cicor Management Ag, Gebenloostrasse 15, Ch-9552 Bronschhofen, Switzerland
NYE, Chris RESIGNED	Director	11 Mar 2008	10 Jul 2009		May 1969	41, Parc Bryn Derwen, Llanharan, Pontyclun, Mid Glamorgan, CF72 9TU
SCHOCH, Patric Armin RESIGNED	Director	30 Nov 2021	07 Jan 2022	Switzerland	July 1972	C/O Cicor Management Ag, Finance Department, Gebenloostrasse 15, Ch-9552 Bronschhofen, Switzerland
TURNER, Matthew James RESIGNED	Director	01 Mar 2011	30 Nov 2021	England	July 1968	Bedford Heights, Manton Lane, Bedford, Beds, MK41 7NY, England
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	26 Oct 1994	26 Oct 1994			120 East Road, London, N1 6AA

CARTY, David ACTIVE
Role: Secretary
Appointed on: 07 Dec 2021
Address: Bedford Heights, Manton Lane, Bedford, MK41 7NY, United Kingdom

CARTY, David ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: England
Date of birth: February 1982
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

CLOUGH, Sarah ACTIVE
Role: Director
Appointed on: 24 Feb 2023
Country of Residence: England
Date of birth: September 1966
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

HAGEMANN, Alexander ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: Switzerland
Date of birth: October 1962
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

NEUMANN, Peter ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: Switzerland
Date of birth: January 1975
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

STANDISH, Charles ACTIVE
Role: Director
Appointed on: 12 Nov 2024
Country of Residence: England
Date of birth: July 1989
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

SYMONDS, John ACTIVE
Role: Director
Appointed on: 12 Nov 2024
Country of Residence: England
Date of birth: March 1989
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

WILLIAMS, Mathew ACTIVE
Role: Director
Appointed on: 12 Nov 2024
Country of Residence: England
Date of birth: June 1990
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

CROSS, Alan Frazer RESIGNED
Role: Secretary
Appointed on: 23 Aug 2002
Resigned on: 01 Jan 2011
Address: 4, Bakers Close, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NQ, United Kingdom

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Oct 1994
Resigned on: 26 Oct 1994
Address: 120 East Road, London, N1 6AA

HEALD HEFFRON SOLICITORS RESIGNED
Role: Secretary
Appointed on: 26 Oct 1994
Resigned on: 23 Aug 2002
Address: Stewart House, 69-71 Bromham Road, Bedford, MK40 2AQ

KINA BUSINESS SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 07 Dec 2021
Address: Bedford Heights, Manton Lane, Bedford, MK41 7NY, United Kingdom

CARTY, David Jeffrey RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks, MK9 2AF

CHAPLIN, Paul Graham RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 20 Mar 2024
Country of Residence: England
Date of birth: March 1970
Address: Bedford Heights, Manton Lane, Bedford, MK41 7NY, England

CLOUGH, Sarah RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: September 1966
Address: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks, MK9 2AF

CROSS, Alan Frazer RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Bedford Heights, Manton Lane, Bedford, MK41 7NY, United Kingdom

FATHERS, Dean Harry RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: June 1962
Address: C/O Harrison Shipley, 35 Potter Street, Worksop, North Nottinghamshire, S80 2AE, United Kingdom

HAGEMANN, Alexander RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 20 Mar 2024
Country of Residence: Switzerland
Date of birth: October 1962
Address: C/O, Gebenloostrasse 15, 9552 Bronschhofen, Switzerland

INNESS, Philip John RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Bedford Heights, Manton Lane, Bedford, MK41 7NY

JACKSON, Paul RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Bedford Heights, Manton Lane, Bedford, MK41 7NY

JUKES, Christian William RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: January 1966
Address: Bedford Heights, Manton Lane, Bedford, Beds, MK41 7NY, England

MAYES, Kevin John RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 01 Mar 2011
Country of Residence: England
Date of birth: May 1954
Address: Bedford Heights, Manton Lane, Bedford, Beds, MK41 7NY, England

NEUMANN, Peter RESIGNED
Role: Director
Appointed on: 07 Jan 2022
Resigned on: 24 Feb 2023
Country of Residence: France
Date of birth: January 1975
Address: C/O Cicor Management Ag, Gebenloostrasse 15, Ch-9552 Bronschhofen, Switzerland

NYE, Chris RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 10 Jul 2009
Date of birth: May 1969
Address: 41, Parc Bryn Derwen, Llanharan, Pontyclun, Mid Glamorgan, CF72 9TU

SCHOCH, Patric Armin RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 07 Jan 2022
Country of Residence: Switzerland
Date of birth: July 1972
Address: C/O Cicor Management Ag, Finance Department, Gebenloostrasse 15, Ch-9552 Bronschhofen, Switzerland

TURNER, Matthew James RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: July 1968
Address: Bedford Heights, Manton Lane, Bedford, Beds, MK41 7NY, England

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Oct 1994
Resigned on: 26 Oct 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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