KUKA SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
KUKA SYSTEMS UK LIMITED
COMPANY NUMBER
01154477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28490 -
Manufacture of other machine tools
INCORPORATION DATE
03/01/1974
(50 years and 11 months old)
WEBSITE
www.kuka-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/2004
05/08/2014
THOMPSON FRICTION WELDING LIMITED
View all previous names
HALESOWEN
B62 8AN
Telephone: 01215850888
TPS: No
19 Hereward Rise
Halesowen
West Midlands
B62 8AN
Telephone: 5850888
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 |
|---|---|---|
| KUKA AKTIENGESELLSCHAFT GMBH | N/A | N/A |
| KUKA SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 21/06/2024 | New Board Member Michael Jonathan Russell (932423595) Appointed |
| 21/06/2024 | New Board Member Neal Paul Owen (932423601) Appointed |
Credit Risk Overview
Want to learn more about KUKA SYSTEMS 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 KUKA SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUKA SYSTEMS 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 |
|---|---|---|---|---|
|
17/06/2024 - Present (6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/1993 - 28/02/1994 (1 years and 1 months) Born in Dec 1949 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
25/01/1993 - 19/04/2002 (9 years and 2 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 05/12/1996 - 30/09/2011 (14 years and 9 months) Secretary: 01/03/1994 - 31/12/1995 (1 years and 9 months) Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KUKA AKTIENGESELLSCHAFT GMBH | N/A | N/A |
| KUKA SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 21/06/2024 | New Board Member Michael Jonathan Russell (932423595) Appointed |
| 21/06/2024 | New Board Member Neal Paul Owen (932423601) Appointed |
| 20/06/2024 | Ignacio Martinez (927599769) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 12/08/2023 | New Accounts filed |
| 20/06/2023 | Ian James Channing (926457360) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 10/11/2020 | Ignacio Martinez (927599777) has left the board |
| 10/11/2020 | New Board Member Ignacio Martinez (927599769) Appointed |
| 03/11/2020 | Sabine Moser (924397413) has left the board |
| 03/11/2020 | New Board Member Ignacio Martinez (927599777) Appointed |
| 22/05/2020 | Michael Wilson (926246603) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 25/11/2019 | New Company Secretary Gary Justin Hughes (926459277) Appointed |
| 23/11/2019 | New Accounts filed |
| 22/11/2019 | New Board Member Ian James Channing (926457360) Appointed |
| 22/11/2019 | Gustavo Moscardo Cuquerella (924397349) has left the board |
| 01/10/2019 | New Board Member Michael Wilson (926246603) Appointed |
| 21/04/2019 | New Confirmation Statement filed |
| 19/04/2019 | Nicola Maier (920957947) has left the board |
| 19/04/2019 | Franz Gleissner (920957908) has left the board |
| 10/10/2018 | New Accounts filed |
| 13/03/2018 | New Board Member Sabine Moser (924397413) Appointed |
| 13/03/2018 | New Board Member Gustavo Moscardo Cuquerella (924397349) Appointed |
| 13/03/2018 | New Board Member Jeffrey Andrew Nowill (924397276) Appointed |
| 10/02/2018 | New Confirmation Statement filed |
| 30/10/2017 | Peter Roy Lovegrove (907005166) has left the board |
| 17/08/2017 | New Accounts filed |
| 14/03/2017 | New Confirmation Statement filed |
| 08/02/2017 | Markus Maximilian Schmid (916735334) has left the board |
| 07/02/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 05/07/2016 | New Board Member Nicola Maier (920957947) Appointed |
| 05/07/2016 | New Board Member Franz Gleissner (920957908) Appointed |
| 30/06/2016 | Andre Hagen (917973488) has left the board |
| 30/06/2016 | Siegfried Schwung (916084981) has left the board |
| 30/06/2016 | Frank Klingemann (917973500) has left the board |
| 05/04/2016 | Nicholas Travers Edge (916730163) has left the board |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 02/06/2014 | New Accounts filed |
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