KELLER (U.K.) LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

KELLER (U.K.) LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
KELLER (U.K.) LIMITED was incorporated 34 years ago on 26/02/1990 and has the registered number: 02474313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KELLER (U.K.) LIMITED - BERKSHIRE

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

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

1 FRIAR STREET
BERKSHIRE
RG1 1DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLANDY SERVICES LIMITED Corporate Secretary 1999-12-13 CURRENT
MR STUART MICHAEL MCLEAN Oct 1980 British Director 2017-08-11 CURRENT
TOBIAS KELLER Oct 1967 Swiss Director 2010-10-18 CURRENT
IAN STUART WOOD Nov 1970 British Director 2003-08-01 UNTIL 2009-09-23 RESIGNED
MAX KELLER Oct 1943 Swiss Director 2003-08-01 UNTIL 2010-09-15 RESIGNED
HANS W KELLER Jan 1939 Swiss Director RESIGNED
MICHAEL ROBERT HOLE Dec 1951 British Director 2000-03-28 UNTIL 2023-07-17 RESIGNED
IAN MICHAEL CLARK Nov 1941 British Director RESIGNED
IAN MICHAEL CLARK Nov 1941 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keller Druckmesstechnik Ag 2023-03-06 Winterthur   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Keller Ag Fur Druckmesstechnik 2016-04-06 - 2023-03-06 8404 Winterthur   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILL & SMITH GROUP LIMITED SOLIHULL Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
M S I SCANTECH LIMITED HAMPSHIRE Dissolved... TOTAL EXEMPTION SMALL 5114 - Agents in industrial equipment, etc.

Free Reports Available

Report Date Filed Date of Report Assets
Keller (U.K.) Limited - Filleted accounts 2024-04-19 31-12-2023 £1,115,417 Cash £820,675 equity
Keller (U.K.) Limited - Filleted accounts 2023-05-16 31-12-2022 £456,164 Cash £408,439 equity
Keller (U.K.) Limited - Filleted accounts 2022-02-01 31-12-2021 £252,391 Cash £312,835 equity
Keller (U.K.) Limited - Filleted accounts 2021-04-21 31-12-2020 £233,792 Cash £307,938 equity
Keller (U.K.) Limited - Filleted accounts 2020-05-20 31-12-2019 £263,527 Cash £289,140 equity
Keller (U.K.) Limited - Filleted accounts 2019-05-01 31-12-2018 £179,228 Cash £228,562 equity

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