Company Profile
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SmallDesigna Axess Uk Limited
03464488•Private Limited With Share Capital
Unit 11 Windmill Business, Village, Brooklands Close, Sunbury-On-Thames, TW167DY
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Incorporated
12/11/1997
Company Age
28 years
Directors
4
Employees
16
SIC Code
27900
Risk
low risk
Company Overview
Registration, classification & business activity
Designa Axess Uk Limited (03464488) is a private limited with share capital incorporated on 12/11/1997 (28 years old) and registered in sunbury-on-thames, TW167DY. The company operates under SIC code 27900 - manufacture of other electrical equipment.
Designa is one of the world's leading manufacturers of sophisticated software-controlled car park management systems. we have over 6,000 systems installed worldwide today, with another two being added to this number daily. our expertise ranges from the simple hotel garage to the larger more complex ...
Private Limited With Share Capital
SIC: 27900
Small
Incorporated 12/11/1997
TW167DY
16 employees
Financial Overview
Total Assets
£2.14M
Liabilities
£2.00M
Net Assets
£143.8K
Turnover
£2.31M
Cash
£65.4K
Key Metrics
16
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2023
Change Of Name Notice
Category:Change Of Name
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Capital Allotment Shares
Category:Capital
Date:08-03-2013
Memorandum Articles
Category:Incorporation
Date:23-01-2013
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2009
Legacy
Category:Mortgage
Date:16-02-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Officers
Date:23-12-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:23-08-2007
Resolution
Category:Resolution
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Auditors Resignation Company
Category:Auditors
Date:30-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Officers
Date:18-02-2007
Resolution
Category:Resolution
Date:18-02-2007
Resolution
Category:Resolution
Date:18-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Address
Date:19-04-2006
Legacy
Category:Mortgage
Date:03-04-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Annual Return
Date:03-12-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Mortgage
Date:11-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2004
Legacy
Category:Mortgage
Date:27-02-2004
Legacy
Category:Annual Return
Date:11-12-2003
Import / Export
Imports
12 Months9
60 Months53
Exports
12 Months3
60 Months16
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2027
Filing Date23/10/2026
Latest Accounts28/02/2026
Trading Addresses
Unit 11-12, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, Middlesex, TW167DYRegistered
Contact
Unit 11 Windmill Business, Village, Brooklands Close, Sunbury-On-Thames, TW167DY