SAUTER AUTOMATION LIMITED
Active - Accounts Filed
General Information
NAME
SAUTER AUTOMATION LIMITED
COMPANY NUMBER
01292827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
30/12/1976
(48 years and 1 months old)
WEBSITE
www.sauterautomation.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/1976
31/12/1977
FR. SAUTER AUTOMATION LIMITED
HAMPSHIRE
RG24 8GG
Bath Avenue
Wolverhampton
West Midlands
WV1 4EG
Court Lane
Newent
Gloucestershire
GL18 1AR
Inova House
Lime Tree Way, Hampshire Int Bus
Basingstoke
Hampshire RG24 8GG
RG24 8GG
Telephone: 374400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FR SAUTER AG | N/A | N/A |
| SAUTER AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| WREN ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Paul Thompson (932580192) Appointed |
| 06/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAUTER AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAUTER AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAUTER AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2009 - Present (16 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
01/01/2015 - Present (10 years and 1 months) Born in Jan 1967 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2016 - Present (8 years and 2 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (6 months) Born in Feb 1967 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FR SAUTER AG | N/A | N/A |
| GRATEVALE LIMITED | N/A | N/A |
| COMPUTE SYSTEMS LIMITED | N/A | N/A |
| SIRUS U.K. LIMITED | Active - Accounts Filed | View Report |
| TEMPERATURE LIMITED | N/A | N/A |
| SAUTER AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| WREN ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Paul Thompson (932580192) Appointed |
| 06/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 17/10/2023 | Chris Reid (926688376) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 10/02/2020 | New Board Member Chris Reid (926688376) Appointed |
| 17/06/2019 | Laurent Baranyai (923543168) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 17/07/2017 | New Board Member Laurent Baranyai (923543168) Appointed |
| 02/05/2017 | New Confirmation Statement filed |
| 03/03/2017 | Erik Kahlert (920306728) has left the board |
| 02/03/2017 | New Accounts filed |
| 06/12/2016 | New Company Secretary Andrew Turner McKenzie (921978487) Appointed |
| 05/12/2016 | John Charles Buckley (902809144) has left the board |
| 05/12/2016 | New Board Member Andrew Turner McKenzie (921974667) Appointed |
| 07/11/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 01/12/2015 | Clive Robert Church (912417583) has left the board |
| 01/12/2015 | New Board Member Erik Kahlert (920306728) Appointed |
| 21/10/2015 | Jean Schwartzentruber (917747026) has left the board |
| 01/05/2015 | New Confirmation Statement filed |
| 28/04/2015 | Change in Reg. Office |
| 28/04/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Werner Karlen (919432581) Appointed |
| 15/08/2014 | Bertram Schmitz (911211937) has left the board |
| 03/05/2014 | New Confirmation Statement filed |
| 15/03/2014 | New Accounts filed |
| 09/07/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Board Member Jean Schwartzentruber (917747026) Appointed |
| 02/04/2013 | Harald Ziegler (907525497) has left the board |
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