SWISSLOG (UK) LTD.

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

This company is commonly known as Swisslog (uk) Ltd.. The company was founded 31 years ago and was given the registration number 02775102. The firm's registered office is in REDDITCH. You can find them at 2 Brooklands, Moons Moat Drive, Redditch, Worcestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	SWISSLOG (UK) LTD.
Company Number	:	02775102
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 1992
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	2 Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Brooklands, Moons Moat Drive, Redditch, B98 9DW	Secretary	01 December 2020	Active
Swisslog Holding Ag, Webereiweg 3, 5033 Buchs, Switzerland,	Director	01 December 2021	Active
2, Brooklands, Moons Moat Drive, Redditch, B98 9DW	Director	01 December 2020	Active
2, Brooklands, Moons Moat Drive, Redditch, B98 9DW	Director	01 March 2024	Active
2, Brooklands, Redditch, England, B98 9DW	Director	06 August 2013	Active
2, Brooklands, Moons Moat Drive, Redditch, United Kingdom, B98 9DW	Secretary	04 May 1994	Active
55 Comet Way, Woodley, Reading, RG5 4NZ	Secretary	18 December 1992	Active
2, Brooklands, Moons Moat Drive, Redditch, United Kingdom, B98 9DW	Director	04 May 1994	Active
2, Brooklands, Moons Moat Drive, Redditch, B98 9DW	Director	31 May 2016	Active
30 Keephatch House, Montague Close, Wokingham, RG40 5PJ	Director	31 October 1995	Active
Skaddegarnsvagen 49, S-434 92 Kungsbacka, Sweden,	Director	01 January 1993	Active
22, Park Road, Leamington Spa, CV32 6LG	Director	20 November 2007	Active
Ryttarstisen 19, S-43656 Hovas Sweden, Sweden, FOREIGN	Director	21 October 1994	Active
Ravbergsgatan 20, S-431 33 Molndal, Sweden, Sweden,	Director	01 January 1993	Active
Swisslog Holding Ag, Webereiweg 3, Buchs 5033, Switzerland,	Director	01 April 2019	Active
25 Cedar Chase, Taplow, Maidenhead, SL6 0EU	Director	18 December 1992	Active
Weidweg 2, Kolliken, Switzerland,	Director	30 November 2005	Active
Oberwihl 133, Gorwihl, Germany,	Director	18 May 2007	Active
55 Comet Way, Woodley, Reading, RG5 4NZ	Director	15 February 1993	Active
2, Brooklands, Moons Moat Drive, Redditch, United Kingdom, B98 9DW	Director	26 July 2010	Active
Wendes Gatan 11, Molndal, Sweden, S43138	Director	30 October 1996	Active
Freie Strasse 206, Zurich, Switerland, FOREIGN	Director	07 July 2004	Active
42 Worcestershire Lea, Bracknell, RG42 3TQ	Director	01 June 2003	Active
1, Seidenstrasse, 8800 Thalwil, Switzerland, FOREIGN	Director	19 November 2007	Active
103 Albert Road, Richmond, TW10 6DJ	Director	01 September 2005	Active
Artgrand 12, S-595 54 Mjolby, Sweden, Sweden,	Director	01 January 1993	Active
Sonnenbergweg 6a, Stetten, Switzerland,	Director	07 July 2004	Active
2, Brooklands, Moons Moat Drive, Redditch, B98 9DW	Director	07 November 2016	Active
37 Auriol Road, London, W14 0SP	Director	01 January 2000	Active

People with Significant Control

Mr Xiangjian He
Notified on	:	06 January 2017
Status	:	Active
Date of birth	:	August 1942
Nationality	:	Chinese
Country of residence	:	China
Address	:	A60 Julan Golf Village, A60 Julan Golf Village, Beijiao,, Foshan, 528311, China,
Nature of control	:	Ownership of shares 25 to 50 percent

Kuka Aktiengesellschaft
Notified on	:	28 July 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Zugspitzstr. 140, Zugspitzstr. 140, Augsburg, Germany, 96165
Nature of control	:	Ownership of shares 75 to 100 percent

Swisslog Holding Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	3, Webereiweg, Buchs 5033, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent

SWISSLOG (UK) LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement