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Kyocera Avx Components Limited FRIMLEY


Kyocera Avx Components started in year 1975 as Private Limited Company with registration number 01235639. The Kyocera Avx Components company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Frimley at Prospect House 6 Archipelago. Postal code: GU16 7ER. Since Friday 1st October 2021 Kyocera Avx Components Limited is no longer carrying the name Avx.

Currently there are 5 directors in the the company, namely Nicholas B., Karen S. and Mauri A. and others. In addition one secretary - Nicholas B. - is with the firm. As of 26 April 2024, there were 18 ex directors - Chad B., Michael H. and others listed below. There were no ex secretaries.

Kyocera Avx Components Limited Address / Contact

Office Address Prospect House 6 Archipelago
Office Address2 Lyon Way
Town Frimley
Post code GU16 7ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 01235639
Date of Incorporation Fri, 28th Nov 1975
Industry Manufacture of electronic components
End of financial Year 31st March
Company age 49 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Nicholas B.

Position: Director

Appointed: 23 January 2024

Karen S.

Position: Director

Appointed: 30 September 2023

Mauri A.

Position: Director

Appointed: 01 August 2021

Alexander S.

Position: Director

Appointed: 30 September 2015

Nicholas B.

Position: Secretary

Appointed: 02 September 2015

Martin M.

Position: Director

Appointed: 17 January 2012

Robert L.

Position: Secretary

Resigned: 02 September 2015

Chad B.

Position: Director

Appointed: 02 July 2021

Resigned: 30 September 2023

Michael H.

Position: Director

Appointed: 22 June 2018

Resigned: 02 July 2021

Evan S.

Position: Director

Appointed: 10 January 2011

Resigned: 28 February 2022

Marshall J.

Position: Director

Appointed: 01 April 2001

Resigned: 11 January 2011

Jiri S.

Position: Director

Appointed: 30 January 2001

Resigned: 22 December 2011

Peter C.

Position: Director

Appointed: 30 January 2001

Resigned: 16 December 2013

Kurt C.

Position: Director

Appointed: 25 July 2000

Resigned: 24 June 2018

James S.

Position: Director

Appointed: 03 May 1995

Resigned: 27 October 1995

John G.

Position: Director

Appointed: 02 February 1993

Resigned: 11 January 2011

Donald C.

Position: Director

Appointed: 02 February 1993

Resigned: 25 July 2000

Alan G.

Position: Director

Appointed: 13 November 1992

Resigned: 31 August 2004

Marshall B.

Position: Director

Appointed: 13 November 1992

Resigned: 31 March 1993

Ernest C.

Position: Director

Appointed: 13 November 1992

Resigned: 02 April 2001

George D.

Position: Director

Appointed: 13 November 1992

Resigned: 31 March 2002

Clifford F.

Position: Director

Appointed: 13 November 1992

Resigned: 31 August 2005

Robert L.

Position: Director

Appointed: 13 November 1992

Resigned: 30 September 2015

Arno N.

Position: Director

Appointed: 13 November 1992

Resigned: 01 April 1995

Benedict R.

Position: Director

Appointed: 13 November 1992

Resigned: 05 February 2001

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Kyocera Corporation from Kyoto, Japan. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kyocera Avx Components Corporation that put Greenville, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Kyocera Corporation

6 Takeda Tobadonocho, Fushimiku, Kyoto, Japan

Legal authority Japanese
Legal form Corporation
Notified on 30 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kyocera Avx Components Corporation

1 Avx Boulevard Fountain Inn, Greenville, South Carolina, United States

Legal authority Securities Exchange Act Of 1934
Legal form Corporation
Country registered Usa
Place registered Delaware
Registration number 33-03797007
Notified on 19 October 2016
Ceased on 30 March 2020
Nature of control: 75,01-100% shares

Company previous names

Avx October 1, 2021

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Thursday 31st March 2022
filed on: 10th, July 2023
Free Download (40 pages)

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