SWISSLOG (UK) LTD. - REDDITCH


Company Profile Company Filings

Overview

SWISSLOG (UK) LTD. is a Private Limited Company from REDDITCH and has the status: Active.
SWISSLOG (UK) LTD. was incorporated 31 years ago on 18/12/1992 and has the registered number: 02775102. The accounts status is FULL and accounts are next due on 30/09/2024.

SWISSLOG (UK) LTD. - REDDITCH

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

2 BROOKLANDS
REDDITCH
WORCESTERSHIRE
B98 9DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JENS CHRISTIAN SCHMALE Oct 1973 German Director 2024-03-01 CURRENT
MR JAMES ARTHUR SHARPLES Mar 1970 British Director 2013-08-06 CURRENT
MR RICHARD JAMES DUHY May 1989 British Director 2020-12-01 CURRENT
MR RICHARD JAMES DUHY Secretary 2020-12-01 CURRENT
MR ROBERT BAUMANN Mar 1968 Austrian Director 2021-12-01 CURRENT
JONATHAN WATKISS Nov 1960 British Director 2000-01-01 UNTIL 2002-05-31 RESIGNED
MR JEFFREY NICHOLAS ADAMS Jul 1958 British Secretary 1994-05-04 UNTIL 2020-12-01 RESIGNED
MRS SUSAN DIANE MANSFIELD May 1958 British Secretary 1992-12-18 UNTIL 1994-03-30 RESIGNED
CHRISTIAN MADER Nov 1969 Swiss Director 2005-11-30 UNTIL 2015-05-01 RESIGNED
MR. ANTONIO TRIOSCHI May 1960 Italian Director 2016-11-07 UNTIL 2024-03-01 RESIGNED
CHARLES ALBERT PIERRE TEISSONNIERE Jul 1952 French Director 2004-07-07 UNTIL 2007-11-19 RESIGNED
SVEN GUNNAR SVENNSON Mar 1953 Swedish Director 1993-01-01 UNTIL 1994-09-30 RESIGNED
URS SIEGENTHALER Jan 1959 Swiss Director 2005-09-01 UNTIL 2007-09-24 RESIGNED
MR CHRISTOPH ANDREAS SCHWYN Aug 1970 Swiss Director 2007-11-19 UNTIL 2016-05-31 RESIGNED
MARKUS MICHAEL SCHMIDT Dec 1966 German Director 2003-06-01 UNTIL 2005-09-01 RESIGNED
DR KRISTIAN ROBERT DIETRICH SCHLEEDE Jul 1958 German Director 2004-07-07 UNTIL 2005-11-30 RESIGNED
SVEN GUSTAF SANDEN Jan 1956 Swedish Director 1996-10-30 UNTIL 2003-03-12 RESIGNED
MR ANDREW PHILIP MANSHIP Aug 1970 British Director 2010-07-26 UNTIL 2015-12-31 RESIGNED
MRS SUSAN DIANE MANSFIELD May 1958 British Director 1993-02-15 UNTIL 1994-03-30 RESIGNED
WOLFGANG MAIER May 1950 German Director 2007-05-18 UNTIL 2008-01-09 RESIGNED
MR ANDREAS KURT KUEFFER Nov 1963 Swiss Director 2019-04-01 UNTIL 2021-12-01 RESIGNED
MR JAN ERIC GREGOR LUNDESJO Dec 1952 Swedish Director 1992-12-18 UNTIL 2003-01-24 RESIGNED
SIGVARD KARL GUNNAR KARLSSON Mar 1945 Swedish Director 1993-01-01 UNTIL 1996-10-30 RESIGNED
ULF BENGT JANSSON Aug 1953 Swedish Director 1994-10-21 UNTIL 2004-07-07 RESIGNED
PIETER LIEUWE FEENSTRA Mar 1963 Dutch Director 2007-11-20 UNTIL 2010-07-26 RESIGNED
LARS OLOF BOHM Sep 1947 Swedish Director 1993-01-01 UNTIL 1995-10-31 RESIGNED
KLAS ANDERS APELGREN Apr 1954 Swedish Director 1995-10-31 UNTIL 2000-01-01 RESIGNED
MR LORENZ AEBERSOLD May 1975 Swiss Director 2016-05-31 UNTIL 2019-03-31 RESIGNED
MR JEFFREY NICHOLAS ADAMS Jul 1958 British Director 1994-05-04 UNTIL 2020-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Xiangjian He 2017-01-06 8/1942 Foshan, 528311   Guangdong Province Ownership of shares 25 to 50 percent
Kuka Aktiengesellschaft 2016-07-28 - 2022-11-16 Augsburg   Ownership of shares 75 to 100 percent
Swisslog Holding Ag 2016-04-06 - 2016-07-28 Buchs 5033   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Swisslog (UK) Ltd - Accounts 2023-04-05 31-12-2022 £1,794,340 Cash £-553,513 equity
Swisslog (UK) Ltd - Accounts 2022-05-19 31-12-2021 £1,323,468 Cash £-5,327,310 equity
Swisslog (UK) Ltd - Accounts 2021-09-02 31-12-2020 £2,188,186 Cash £-8,976,375 equity
Swisslog (UK) Ltd - Accounts 2020-08-21 31-12-2019 £3,635,530 Cash £-6,203,542 equity
Swisslog (UK) Ltd - Accounts 2019-09-25 31-12-2018 £679,776 Cash £-5,841,591 equity

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