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Companies House/Telford/Company profile

AXYZ AUTOMATION (U.K.) LIMITED

Active
03263276·incorporated 1996-10-14

AXYZ AUTOMATION (U.K.) LIMITED is an active UK private limited company, incorporated on 14 October 1996 at Companies House (number 03263276; OpenRegistry canonical ID GB-03263276-axyz-automation-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 28490 (Manufacture of other machine tools), one of 504 active UK entities in that code and one of 8,529 active companies registered in Telford (postcode TF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-14
Registered Address
TELFORD 54 BUSINESS PARK, NEDGE HILL, TELFORD, TF3 3AL
SIC
28490 — Manufacture of other machine tools
Country of origin
United Kingdom

Directors

Search directors of AXYZ AUTOMATION (U.K.) LIMITED

Shareholders

Look up shareholders of AXYZ AUTOMATION (U.K.) LIMITED

Financials

Check financials of AXYZ AUTOMATION (U.K.) LIMITED

Filings

Check filing history of AXYZ AUTOMATION (U.K.) LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AXYZ AUTOMATION (U.K.) LIMITED has 1 person with significant control on file:

  • Mr Colin Macdonald born 1948 resident in Canada, Canadian national. Notified 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Luke Hansen-Macdonald born 1987 resident in Canada, Canadian national. Notified 2017-05-02. Ceased 2022-12-21.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Alf Zeuner born 1958 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2017-05-02.
    • Owns 75% or more of shares
  • Axyz International Inc.. Notified 2016-04-06. Ceased 2022-12-21.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 28490 (Manufacture of other machine tools):

Other companies registered in Telford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03263276.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.