SIEMAG TECBERG UK LIMITED
Active - Accounts Filed
General Information
NAME
SIEMAG TECBERG UK LIMITED
COMPANY NUMBER
09209432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
09/09/2014
(10 years and 4 months old)
WEBSITE
siemag-tecberg.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/2014
20/12/2021
WINDER CONTROLS EUROPE LTD
WARWICKSHIRE
CV23 0UY
9-10 Mitchell Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UY
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 |
|---|---|---|
| SIEMAG TECBERG INC | N/A | N/A |
| WINDER CONTROLS EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 05/06/2024 | Kenneth Nelson (925829664) has left the board |
Credit Risk Overview
Want to learn more about SIEMAG TECBERG UK 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 SIEMAG TECBERG UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIEMAG TECBERG UK 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 |
|---|---|---|---|---|
|
09/09/2014 - Present (10 years and 4 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2014 - Present (10 years and 4 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2024 - Present (1 years and 1 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2015 - 28/02/2018 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/12/2018 - Present (6 years and 1 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMAG TECBERG GROUP GMBH | N/A | N/A |
| SIEMAG TECBERG INC | N/A | N/A |
| WINDER CONTROLS EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 05/06/2024 | Kenneth Nelson (925829664) has left the board |
| 04/01/2024 | New Board Member Bruce Graham Bailey (931759406) Appointed |
| 27/09/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Kenneth Nelson (925829664) Appointed |
| 27/04/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 08/08/2018 | Martin Hoube (919491776) has left the board |
| 07/04/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 13/02/2015 | New Company Secretary Martin Hoube (919491776) Appointed |
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