DESIGNA AXESS UK LIMITED
Company details
- Registered name
- DESIGNA AXESS UK LIMITED
- Company number
- 03464488
- Registered office
- Unit 11 Windmill Business, Village, Brooklands Close, Sunbury-On-Thames, Middlesex, TW16 7DY
- Company type
- Private limited company
- Incorporated on
- 12 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- DESIGNA (UK) LIMITED (to 22 Feb 2023)
- Nature of business (SIC)
- 27900 — Manufacture of other electrical equipment
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 21 Nov 2026
- Confirmation statement — last
- 07 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/02/2023 | Registered name changed | DESIGNA (UK) LIMITED | DESIGNA AXESS UK LIMITED |
| 21/10/2021 | Director appointed | — | SUTER, Oliver |
| 15/10/2021 | Director resigned | MONSBERGER, Robert | — |
| 01/03/2020 | Director appointed | — | MONSBERGER, Robert |
| 29/02/2020 | Director resigned | WAIBEL, Thomas, Dr | — |
| 31/03/2017 | Director resigned | MILLER, Ewan Stephen | — |
| 31/03/2017 | Secretary resigned | MILLER, Ewan Stephen | — |
| 31/03/2017 | Director appointed | — | JONES, Anthony |
| 31/03/2017 | Secretary appointed | — | JONES, Anthony |
| 01/11/2016 | Person with significant control added | — | Designa Verkehrsleittechnik Gmbh |
| 23/06/2015 | Director resigned | KAMSCHAL, Margherita | — |
| 11/02/2009 | Charge registered | — | Rent deposit deed |
| 14/12/2007 | Director resigned | WHELAN, Anthony | — |
| 19/10/2007 | Director resigned | COULTER, Phillip John | — |
| 30/06/2007 | Director resigned | GROTE, Klaus Dieter | — |
| 31/05/2007 | Director appointed | — | MILLER, Ewan Stephen |
| 31/05/2007 | Secretary appointed | — | MILLER, Ewan Stephen |
| 26/01/2007 | Secretary resigned | MATTHEWS, Janet Marjorie Grace | — |
| 25/01/2007 | Director appointed | — | WHELAN, Anthony |
| 18/01/2007 | Director appointed | — | WAIBEL, Thomas, Dr |
Financial highlights
The most recent accounts (14 Oct 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for DESIGNA AXESS UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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GET /v1/company/gb/03464488
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About DESIGNA AXESS UK LIMITED (03464488)
DESIGNA AXESS UK LIMITED is a private limited company incorporated on 12 November 1997 and registered in the United Kingdom under company number 03464488. Its registered office is at Unit 11 Windmill Business, Village, Brooklands Close, Sunbury-On-Thames, Middlesex, TW16 7DY. The recorded nature of business is manufacture of other electrical equipment (SIC 27900). The company is currently active , with statutory accounts last made up to 28 February 2025. 22 active officers are on record , and the person with significant control is Designa Verkehrsleittechnik Gmbh. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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