NEUTRIK (UK) LIMITED - RYDE
| Company Profile | Company Filings |
Overview
NEUTRIK (UK) LIMITED is a Private Limited Company from RYDE and has the status: Active.
NEUTRIK (UK) LIMITED was incorporated 31 years ago on 30/11/1992 and has the registered number: 02769022. The accounts status is FULL and accounts are next due on 30/09/2024.
NEUTRIK (UK) LIMITED was incorporated 31 years ago on 30/11/1992 and has the registered number: 02769022. The accounts status is FULL and accounts are next due on 30/09/2024.
NEUTRIK (UK) LIMITED - RYDE
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
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
WESTRIDGE BUSINESS PARK
RYDE
ISLE OF WIGHT
PO33 1QT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHAD RICCARDO TREVITHICK | Jan 1980 | Swiss | Director | 2020-08-12 | CURRENT |
| MR GEORG EDUARD WOHLWEND | May 1963 | Liechtenstein Citizen | Director | 2016-01-01 | CURRENT |
| MARK ANDREW LESLIE PERRINS | Sep 1965 | British | Director | 2017-10-01 | CURRENT |
| BUYVIEW LTD | Corporate Nominee Director | 1992-11-30 UNTIL 1993-06-27 | RESIGNED | ||
| CHRISTOPHER JOHN ARNOLD | Dec 1956 | British | Director | 2002-11-07 UNTIL 2017-10-01 | RESIGNED |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1992-11-30 UNTIL 1993-11-30 | RESIGNED | ||
| NICOLA CUTLER | British | Secretary | 2004-09-21 UNTIL 2024-01-19 | RESIGNED | |
| ROBERT PHILIP DAVIES | Secretary | 2002-02-08 UNTIL 2004-09-11 | RESIGNED | ||
| CHERYL ANN WALKER | Jun 1948 | British | Secretary | 1993-06-28 UNTIL 2002-02-07 | RESIGNED |
| MR PETER JOHN EARDLEY | Feb 1935 | British | Director | 1995-01-01 UNTIL 1999-06-30 | RESIGNED |
| BERNHARD WEINGARTNER | Apr 1933 | Austrian | Director | 1993-06-28 UNTIL 2000-12-31 | RESIGNED |
| CHERYL ANN WALKER | Jun 1948 | British | Director | 2002-11-07 UNTIL 2012-06-30 | RESIGNED |
| PAUL SMITH | Nov 1948 | British | Director | 1993-06-28 UNTIL 2002-04-25 | RESIGNED |
| DR. MARCO FELDER | Dec 1974 | Liechtenstein Citizen | Director | 2018-12-20 UNTIL 2020-06-24 | RESIGNED |
| WERNER BACHMANN | Aug 1954 | Austrian | Director | 2002-04-25 UNTIL 2015-12-31 | RESIGNED |
| ROBERT DAVIES | Mar 1956 | British | Director | 2002-11-07 UNTIL 2004-09-11 | RESIGNED |
| MR PETER BOEGLIN | Mar 1962 | Swiss | Director | 2016-01-01 UNTIL 2019-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Neutrik Ag | 2016-04-06 - 2016-04-06 | Li-9494 Schaan | Ownership of shares 75 to 100 percent | |
| Mr Eugen Anton Langle | 2016-04-06 | 2/1941 | Ownership of shares 25 to 50 percent | |
| Mr Josef Anton Gstohl | 2016-04-06 | 2/1936 | Ownership of shares 25 to 50 percent | |
| Mr August Gebhard Sprenger | 2016-04-06 | 9/1937 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEUTRIK (UK) LIMITED | 2022-06-23 | 31-12-2021 | £7,472,589 Cash £13,362,133 equity |