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SCHLEIFRING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Schleifring Systems Limited. The company was founded 40 years ago and was given the registration number 01800218. The firm's registered office is in BERKSHIRE. You can find them at Abex Road, Newbury, Berkshire, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:SCHLEIFRING SYSTEMS LIMITED
Company Number:01800218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1984
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Abex Road, Newbury, Berkshire, RG14 5EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 9, The White Building, C/O James Cowper Kreston, 1 - 4 Cumberland Place, Southampton, England, SO15 2NP

Secretary30 September 2008Active
2 Blue Hayes Close, Andover, SP10 2RA

Secretary20 July 1998Active
Brights Cottage, Easton Royal, Pewsey Vale, SN9 5LY

Secretary-Active
Bgm Muller Str 2, 822 16 Malching Maisach/Malching, D 82216 Bayern Bavaria Germany, FOREIGN

Secretary18 February 1998Active
1 Bowling Green Road, Thatcham, RG18 3BY

Secretary22 July 1997Active
62 Springfield Park, Twyford, Reading, RG10 9JH

Secretary29 September 1995Active
Schleifring Systems Limited, Abex Road, Newbury, RG14 5EY

Director28 July 2016Active
Schiesstattstr 24, Starnberg, Germany,

Director01 October 2004Active
90 Camp Hill Road, Chapel End, Nuneaton, CV10 0JH

Director-Active
Bergstrasse 5, Windberg, Germany, 94336

Director01 November 2000Active
Haupt Strasse 34, 82256 Furstenfeld Bruck, Germany,

Director-Active
Moerikestrasse 33a, 34125 Kassel, Germany,

Director21 April 2004Active
Abex Road, Newbury, Berkshire, RG14 5EY

Director17 September 2007Active
Grunbauerstrasse 42, Munich, Germany,

Director22 October 2008Active
2 Blue Hayes Close, Andover, SP10 2RA

Director01 December 2001Active
2 Penwood Heights, Penwood Burghclere, Newbury, RG20 9EY

Director01 January 1999Active
114 Deansfield, Cricklade, Wiltshire, SN6 6BW

Director01 December 2001Active
Burgermeister, Muller Strasse 2, 82216 Malching, Germany,

Director-Active
Schleifring Systems Limited, Abex Road, Newbury, Berkshire, United Kingdom, RG14 5EY

Director10 October 2016Active
3 Woodland Close, Curridge Park, Curridge, RG14 9EQ

Director01 January 1999Active
Schleifring Systems Limited, Abex Road, Newbury, RG14 5EY

Director01 April 2019Active
Floor 9, The White Building, C/O James Cowper Kreston, 1 - 4 Cumberland Place, Southampton, England, SO15 2NP

Director05 May 2009Active
Schul Strasse 46, 82166, Grafelfing, Germany,

Director-Active
Abex Road, Newbury, Berkshire, RG14 5EY

Director03 September 2015Active
Abex Road, Newbury, United Kingdom, RG14 5EY

Director11 May 2011Active

People with Significant Control

Schleifring Gmbh
Notified on:22 January 2018
Status:Active
Country of residence:Germany
Address:Schleifring, Am Hardtanger 10, Fursttenfeldbruck, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Schleifring Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Am Hardtanger 10, Am Hardtanger 10, Fursttenfeldbruck, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-22Officers

Termination director company with name termination date.

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2022-09-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-21Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-21Resolution

Resolution.

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2021-07-02Officers

Termination director company with name termination date.

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2021-06-23Officers

Termination director company with name termination date.

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2021-06-08Address

Change registered office address company with date old address new address.

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2021-06-08Address

Change registered office address company with date old address new address.

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2021-02-23Officers

Termination director company with name termination date.

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2020-12-15Accounts

Accounts with accounts type full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type full.

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2019-04-30Officers

Appoint person director company with name date.

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2019-03-18Officers

Termination director company with name termination date.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2018-01-25Persons with significant control

Change to a person with significant control.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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