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Kyocera Avx Components Limited

01235639

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PROSPECT HOUSE 6 ARCHIPELAGO, FRIMLEY, GU16 7ER
Incorporated 28/11/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26110
Manufacture of electronic components

Officers

Mr Martin Joseph Mcguigan

director · Since 17/01/2012

DIVISIONAL VICE PRESIDENT

BRITISH · NORTHERN IRELAND · Age 70

Mr Nicholas Rodger Birkett

secretary · Since 02/09/2015

Also on 1 other board

Mr Alexander Schenkel

director · Since 30/09/2015

GENERAL MANAGER EUROPEAN SALES

GERMAN · GERMANY · Age 52

Ms Mauri Lynn Aven

director · Since 01/08/2021

DEPUTY GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 52

Ms Karen Marie Smith

director · Since 30/09/2023

SR. VP, ADMINISTRATION & CORPORATE SECRE

AMERICAN · UNITED STATES · Age 55

Mr Nicholas Rodger Birkett

director · Since 23/01/2024

ASSISTANT DIRECTOR OF TREASURY SERVICES

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Kyocera Corporation

75–100% shares
75–100% votes

6, Takeda Tobadonocho, Kyoto

Notified 30/03/2020

Former PSCs

Kyocera Avx Components Corporation

Ceased 30/03/2020

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 10/03/2017Registered 23/03/2017Satisfied 14/12/2022
charge
satisfied

CHEMICAL BANK

Created 24/01/1989Registered 09/02/1989Satisfied 14/06/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/1988Registered 21/07/1988Satisfied 14/06/1990
charge
satisfied

THE DEPARTMENT OF ECONOMIC DEVELOPMENT

Created 29/10/1987Registered 04/11/1987Satisfied 04/07/1996
charge
satisfied

THE DEPARTMENT OF ECONOMIC DEVELOPMENT.

Created 29/10/1987Registered 04/11/1987Satisfied 04/07/1996
charge
satisfied

THE DEPARTMENT OF ECONOMIC DEVELOPMENT.

Created 29/10/1987Registered 04/11/1987Satisfied 04/07/1996
charge
satisfied

DEPOARTMENT OF ECONOMIC DEVELOPMENT.

Created 21/12/1982Registered 08/01/1983
charge
satisfied

MARINE MIDLAND BANK N.A.

Created 28/01/1982Registered 03/02/1982