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 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
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 |
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 |