Kyocera Avx Components Limited

01235639

active

Private Limited Company

england wales

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

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

26110

Manufacture of electronic components

Officers

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 56

Mr Nicholas Rodger Birkett

director · Since 23/01/2024

ASSISTANT DIRECTOR OF TREASURY SERVICES

BRITISH · ENGLAND · Age 55

Also on 1 other board

Former

Mr Martin Joseph Mcguigan

director · Resigned 31/07/2026

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

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