SAUTER AUTOMATION LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

SAUTER AUTOMATION LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
SAUTER AUTOMATION LIMITED was incorporated 47 years ago on 30/12/1976 and has the registered number: 01292827. The accounts status is GROUP and accounts are next due on 30/09/2024.

SAUTER AUTOMATION LIMITED - BASINGSTOKE

This company is listed in the following categories:
43290 - Other construction installation
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INOVA HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK
BASINGSTOKE
HAMPSHIRE
RG24 8GG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WERNER KARLEN Jan 1967 Swiss Director 2015-01-01 CURRENT
MR ANDREW TURNER MCKENZIE Nov 1981 British Director 2016-12-01 CURRENT
MR ANDREW TURNER MCKENZIE Secretary 2016-12-01 CURRENT
MARK JOHN CLINCH Apr 1969 British Director 2009-01-01 CURRENT
MR JOHN CHARLES BUCKLEY Aug 1952 British Secretary RESIGNED
HARALD ZIEGLER Nov 1952 German Director 2001-03-19 UNTIL 2003-02-07 RESIGNED
MR CHRIS REID Apr 1980 British Director 2020-02-06 UNTIL 2023-10-06 RESIGNED
HARALD ZIEGLER Nov 1952 German Director 2009-01-01 UNTIL 2013-03-28 RESIGNED
RUDOLF WEBER Jun 1950 Swiss Director 2002-03-14 UNTIL 2006-03-17 RESIGNED
HANSPETER WAGNER Aug 1940 Swiss Director RESIGNED
MR PHILIP SWINDELLS Aug 1948 British Director RESIGNED
MR JEAN SCHWARTZENTRUBER Feb 1960 French Director 2013-04-01 UNTIL 2015-10-19 RESIGNED
MR ERIK KAHLERT Feb 1969 German Director 2015-11-27 UNTIL 2017-02-28 RESIGNED
DOCTOR JOSEPH ANTOINE LEIMGRUBER May 1944 Swiss Director 1999-05-31 UNTIL 2002-03-14 RESIGNED
BERTRAM SCHMITZ Nov 1954 German Director 2006-03-17 UNTIL 2014-08-12 RESIGNED
MR JOHN RICHARD FITZGERALD Apr 1932 British Director RESIGNED
CLIVE ROBERT CHURCH Feb 1955 British Director 2007-09-01 UNTIL 2015-11-23 RESIGNED
MR JOHN CHARLES BUCKLEY Aug 1952 British Director 1994-05-01 UNTIL 2016-12-01 RESIGNED
MR LAURENT BARANYAI May 1971 Swiss Director 2017-07-13 UNTIL 2019-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
F R Sauter Ag 2016-04-06 Basel   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WREN ENVIRONMENTAL LIMITED BASINGSTOKE ENGLAND Active SMALL 81100 - Combined facilities support activities
THE QUADRANT BASINGSTOKE LIMITED BASINGSTOKE Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CITIZENS ADVICE MAIDENHEAD AND WINDSOR MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
T4 MECHANICAL AND ELECTRICAL LTD REDHILL ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
REACT 4 GROUP LTD REDHILL ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LIDEX CONTROL SYSTEMS LTD REDHILL UNITED KINGDOM Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
REACT 4 GROUP (HOLDINGS) LTD REDHILL UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
EMTEC BUILDING SERVICES LIMITED SOUTH LANARKSHIRE Active FULL 41100 - Development of building projects
EMTEC SOLUTIONS LIMITED SOUTH LANARKSHIRE Active SMALL 43390 - Other building completion and finishing
EMTEC PROPERTY SERVICES LIMITED SOUTH LANARKSHIRE Active SMALL 43999 - Other specialised construction activities n.e.c.
EMTEC GROUP LIMITED HAMILTON Active GROUP 70100 - Activities of head offices
EMTEC FACILITY SERVICES LIMITED HAMILTON Active FULL 43390 - Other building completion and finishing
EMTEC ENERGY LIMITED HAMILTON Active SMALL 82990 - Other business support service activities n.e.c.
EMTEC FIRE SYSTEMS LTD HAMILTON Active SMALL 43999 - Other specialised construction activities n.e.c.
EMTEC FLEET LTD HAMILTON Dissolved... SMALL 74990 - Non-trading company
EMTEC GROUP MANAGEMENT LTD HAMILTON Active SMALL 82990 - Other business support service activities n.e.c.
EMTEC BUILDING SERVICES NORTH LTD HAMILTON SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EMTEC CORE & PROTECT LIMITED HAMILTON SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EMTEC UTILITY SERVICES LIMITED HAMILTON SCOTLAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications

Free Reports Available

Report Date Filed Date of Report Assets
Sauter Automation Limited - Period Ending 2020-12-31 2021-03-17 31-12-2020 £694 Cash £4,599 equity

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