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. 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.
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 |
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 |