BRUKER AXS LIMITED - Manufacture of electronic industrial process control equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Bruker Axs Ltd

BRUKER AXS LIMITED was founded on 1997-05-29 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Bruker Axs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

BRUKER AXS LIMITED

Legal Registered Office

Banner Lane
Coventry
CV4 9GH
Other companies in CV4


Telephone	01260296900

Filing Information

Company Number		03377464
Company ID Number		03377464
Date formed		1997-05-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		29/05/2016
Return next due		26/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-03-01 07:54:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUKER AXS LIMITED

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Companies with same name BRUKER AXS LIMITED

The following companies were found which have the same name as BRUKER AXS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BRUKER AXS ANALYTICAL INSTRUMENTS PRIVATE LIMITED	3 DAYA SAGAR GOKULDHAM GOREGAON (EAST) MUMBAI Maharashtra 400063	ACTIVE	Company formed on the 2006-11-14
BRUKER AXS PTE. LTD.	BIOPOLIS WAY Singapore 138667	Dissolved	Company formed on the 2008-09-12
BRUKER AXS INC	Delaware	Unknown
BRUKER AXS HANDHELD INC	Delaware	Unknown
BRUKER AXS INC.	40 MANNING RD BILLERICA MA 01821	Active	Company formed on the 2006-08-28
BRUKER AXS INC	Delaware	Unknown
BRUKER AXS INC	Georgia	Unknown
BRUKER AXS INC	Georgia	Unknown
BRUKER AXS HANDHELD INCORPORATED	California	Unknown
BRUKER AXS HANDHELD INCORPORATED	New Jersey	Unknown
Bruker AXS Inc.	100 Shockoe Slip Fl 2 Richmond VA 23219-4100	ACTIVE	Company formed on the 2006-05-22
BRUKER AXS INC	North Carolina	Unknown
BRUKER AXS INC	Georgia	Unknown
BRUKER AXS INC	Oklahoma	Unknown
BRUKER AXS INC	Pennsylvannia	Unknown
BRUKER AXS INC	Quebec	Unknown
BRUKER AXS GMBH	Singapore	Active	Company formed on the 2008-10-09
BRUKER AXS LLC	5465 E CHERYL PKWY FITCHBURG WI 53711	Active	Company formed on the 2022-08-31

Company Officers of BRUKER AXS LIMITED

Current Directors

Officer	Role	Date Appointed
FRANK BURGAEZY	Director	2005-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY SIMON LEA	Director	1997-06-27	2015-06-19
ROGER FREDERICK LADBURY	Company Secretary	1997-11-01	2014-01-03
ROGER FREDERICK LADBURY	Director	1997-10-16	2014-01-03
DIETER SCHMALBEIN	Director	1997-10-16	2009-12-31
ROLF ROBERT HOFMANN	Director	1997-06-27	2005-06-14
HANS-JOACHIM KALDEN	Director	1997-06-27	1998-05-14
GERARD THOMAS GENT	Company Secretary	1997-06-27	1997-10-31
EPS SECRETARIES LIMITED	Company Secretary	1997-05-29	1997-06-27
MIKJON LIMITED	Director	1997-05-29	1997-06-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-07		SECOND GAZETTE not voluntary dissolution
2022-12-20		FIRST GAZETTE notice for voluntary strike-off
2022-12-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-12-09	DS01	Application to strike the company off the register
2022-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK BURGAEZY
2022-11-24	AP01	DIRECTOR APPOINTED MR MARK CLIFTON HOLMES
2022-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-11-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22	AR01	29/05/16 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON LEA
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16	AR01	29/05/15 ANNUAL RETURN FULL LIST
2014-10-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10	AR01	29/05/14 ANNUAL RETURN FULL LIST
2014-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER LADBURY
2014-06-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROGER LADBURY
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07	AR01	29/05/13 ANNUAL RETURN FULL LIST
2012-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-02	AR01	29/05/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27	AR01	29/05/11 ANNUAL RETURN FULL LIST
2010-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-09-28	AR01	31/05/10 ANNUAL RETURN FULL LIST
2010-06-25	AR01	29/05/10 ANNUAL RETURN FULL LIST
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY SIMON LEA / 01/11/2009
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK BURGAEZY / 01/11/2009
2010-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DIETER SCHMALBEIN
2009-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-18	363a	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-13	363a	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-20	363a	RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-09	363a	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-06-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-06	288a	NEW DIRECTOR APPOINTED
2005-07-06	288b	DIRECTOR RESIGNED
2005-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10	363s	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-06-11	363s	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-06	363s	RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-10-23	88(2)R	AD 30/09/02--------- £ SI 200000@1=200000 £ IC 300000/500000
2002-06-07	363s	RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-06	363s	RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-26	363s	RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-06-26	88(2)R	AD 04/05/00--------- £ SI 299900@1=299900 £ IC 100/300000
2000-02-11	123	NC INC ALREADY ADJUSTED 10/01/00
2000-02-11	SRES04	£ NC 1000/1000000 10/0
1999-07-01	225	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-06-16	363s	RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1999-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-21	363s	RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1998-06-02	288b	DIRECTOR RESIGNED
1998-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/97 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ
1997-11-27	288a	NEW SECRETARY APPOINTED
1997-11-26	CERTNM	COMPANY NAME CHANGED AXS (UK) LIMITED CERTIFICATE ISSUED ON 27/11/97
1997-11-19	288b	SECRETARY RESIGNED
1997-11-12	288a	NEW DIRECTOR APPOINTED
1997-11-11	288a	NEW DIRECTOR APPOINTED
1997-10-14	88(2)R	AD 30/09/97--------- £ SI 99@1=99 £ IC 1/100
1997-09-16	288c	DIRECTOR'S PARTICULARS CHANGED
1997-08-20	288c	SECRETARY'S PARTICULARS CHANGED
1997-07-24	288a	NEW DIRECTOR APPOINTED
1997-07-24	288a	NEW DIRECTOR APPOINTED
1997-07-24	288a	NEW DIRECTOR APPOINTED
1997-07-14	288a	NEW SECRETARY APPOINTED
1997-07-07	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26512 - Manufacture of electronic industrial process control equipment

Licences & Regulatory approval

We could not find any licences issued to BRUKER AXS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRUKER AXS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-05-03	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1998-03-31	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUKER AXS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 500,000
Current Assets	2012-01-01	£ 160,000
Debtors	2012-01-01	£ 160,000
Shareholder Funds	2012-01-01	£ 160,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRUKER AXS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

BRUKER AXS LIMITED owns 1 domain names.

bruker-axs.co.uk

Trademarks

We have not found any records of BRUKER AXS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRUKER AXS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as BRUKER AXS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRUKER AXS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BRUKER AXS LIMITED

Date	Import Code	Imported Goods classification description
2010-08-01	85429000	Parts of electronic integrated circuits, n.e.s.
2010-07-01	90279010	Microtomes
2010-06-01	85365003	Electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches" (excl. relays and automatic circuit breakers)
2010-02-01	90279050	Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRUKER AXS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRUKER AXS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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