SCHAFFNER LIMITED
Active - Accounts Filed
General Information
NAME
SCHAFFNER LIMITED
COMPANY NUMBER
01817704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
18/05/1984
(40 years and 6 months old)
WEBSITE
www.schaffner.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/08/1984
01/10/2002
SCHAFFNER EMC LIMITED
View all previous names
BRACKNELL
RG42 4JF
Telephone: 01189770070
TPS: No
Suite 1 Suite 1 Oakmede Place
Binfield
Bracknell
RG42 4JF
RG42 4JF
Telephone: 9770070
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 |
|---|---|---|
| SCHAFFNER EMV AG | N/A | N/A |
| SCHAFFNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Edmund Nagy (932540970) has left the board |
| 27/11/2024 | Alexander Kamenka (929340514) has left the board |
| 27/11/2024 | New Board Member Stephen Christopher Cooper (913788261) Appointed |
Credit Risk Overview
Want to learn more about SCHAFFNER 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 SCHAFFNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHAFFNER 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 |
|---|---|---|---|---|
|
19/04/2022 - Present (2 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/07/2024 - Present (4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2024 - Present (0 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 12 Past: 21 |
View Report |
|
27/12/1989 - 27/12/1989 (0 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/12/1989 - 27/12/1989 (0 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| SCHAFFNER HOLDING AG | N/A | N/A |
| SCHAFFNER EMV AG | N/A | N/A |
| SCHAFFNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Edmund Nagy (932540970) has left the board |
| 27/11/2024 | Alexander Kamenka (929340514) has left the board |
| 27/11/2024 | New Board Member Stephen Christopher Cooper (913788261) Appointed |
| 25/07/2024 | Christian Nicolas Herren (921085562) has left the board |
| 25/07/2024 | New Board Member Edmund Nagy (932540970) Appointed |
| 25/07/2024 | New Board Member Sarah Myriam Huot De Saint Albin (932540969) Appointed |
| 29/06/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 20/11/2023 | Anne-Louise Doe (925900070) has left the board |
| 04/07/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 29/04/2022 | Paul Dixon (909626574) has left the board |
| 29/04/2022 | New Board Member John Harrison (927230246) Appointed |
| 11/03/2022 | New Board Member Alexander Kamenka (929340514) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 11/07/2020 | New Accounts filed |
| 26/03/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 03/06/2019 | Ian Michael Lachowicz (909785080) has left the board |
| 03/06/2019 | Kurt Ledermann (913350085) has left the board |
| 03/06/2019 | New Company Secretary Anne-Louise Doe (925900070) Appointed |
| 30/03/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 27/07/2016 | New Board Member Christian Nicolas Herren (921085562) Appointed |
| 26/07/2016 | Alexander Hagemann (912034627) has left the board |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 14/12/2015 | New Accounts filed |
| 25/12/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 22/12/2012 | New Confirmation Statement filed |
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