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Nom

Cambrionix LTD

Adresse
Maurice Wilkes Building
Cowley Road
Cambridge
CB4 0DS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 juillet 2020
Company Register Name Cambrionix Limited
Société Numéro de Registre 06210854 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)27120 - Fabrication de matériel de distribution et de commande électrique
72190 - Recherche-développement en autres sciences physiques et naturelles
74100 - Activités spécialisées de design
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Axis Newco Limited Status: Active Notified: 03/02/2023 Companies House Number: 14477035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cambrionix Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2023 Companies House Number: 09241863 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Campbell, Gordon Michael Cowley Road, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 28/04/2023 Role: Secretary
    Campbell, Gordon Michael Cowley Road, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 10/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Dendle, Iain Fraser Cowley Road, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 11/1977 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Andrew Cowley Road, Cambridge, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Leyland, Steve Cowley Road, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcloughlin, Matthew Peter Cowley Road, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 10/1982 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: British
    Tyson, Steven Cowley Road, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 12/04/2007 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tyson, Steven, Mr. Cowley Road, Cambridge, United Kingdom Status: Ceased Notified: 12/04/2007 Ceased: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tyson, Victoria Cowley Road, Cambridge, United Kingdom Status: Ceased Notified: 14/08/2009 Ceased: 31/10/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British