SCHURTER ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
SCHURTER ELECTRONICS LIMITED
COMPANY NUMBER
04976568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
26/11/2003
(20 years and 11 months old)
WEBSITE
uk.schurter.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2003
21/12/2015
DANIELSON (UK) LIMITED
BUCKINGHAMSHIRE
HP19 8HL
Telephone: 01296319001
TPS: Yes
52 Perrymount Road
Haywards Heath
West Sussex
RH16 3DT
Stocklake Industrial Estate
29 Pembroke Road
Aylesbury
Buckinghamshire
HP20 1DB
Telephone: 319000
Unit 3
Midshires Business Park
Smeaton Close
AYLESBURY
HP19 8HL
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 |
|---|---|---|
| SCHURTER HOLDING AG | N/A | N/A |
| SCHURTER ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Natalie Bird (932345705) Appointed |
| 29/05/2024 | Clemens Sager (931544228) has left the board |
Credit Risk Overview
Want to learn more about SCHURTER ELECTRONICS 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 SCHURTER ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHURTER ELECTRONICS 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 |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2003 - Present (20 years and 11 months) Born in Apr 1941 |
Resigned | Secretary |
Current: 1 Past: 2461 |
View Report |
|
26/11/2003 - Present (20 years and 11 months) Born in May 1975 |
Resigned | Director |
Current: 4 Past: 3316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHURTER HOLDING AG | N/A | N/A |
| SCHURTER ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| SCHURTER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Natalie Bird (932345705) Appointed |
| 29/05/2024 | Clemens Sager (931544228) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | Ralf Anton Mueller (926927586) has left the board |
| 06/11/2023 | New Board Member Clemens Sager (931544228) Appointed |
| 01/08/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 04/05/2020 | New Board Member Ralf Anton Mueller (926927586) Appointed |
| 01/05/2020 | Bruno Ochs (924594963) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 05/08/2019 | Andrew Charles Stevens (919516104) has left the board |
| 05/08/2019 | New Company Secretary Andrea Anita Thomson (926107750) Appointed |
| 07/05/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Bruno Ochs (924594963) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 14/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 23/02/2015 | New Board Member Andrew Charles Stevens (919516104) Appointed |
| 23/02/2015 | Henk Van Der Veen (917382061) has left the board |
| 20/01/2015 | Peter Boerdijk (911907367) has left the board |
| 20/01/2015 | New Board Member Andrew Birch (919416774) Appointed |
| 09/12/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 13/03/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 05/09/2012 | COMPANY LAW CONSULTANTS LIMITED has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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