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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Brooklands, Moons Moat Drive, Redditch, Worcestershire, B98 9DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Kuka Aktiengesellschaft | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Zugspitzstr. 140, Zugspitzstr. 140, Augsburg, Germany, 96165 |
| Nature of control | : |
|
| Swisslog Holding Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 3, Webereiweg, Buchs 5033, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.