SWISSLOG (UK) LTD.
Active - Accounts Filed
General Information
NAME
SWISSLOG (UK) LTD.
COMPANY NUMBER
02775102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
18/12/1992
(32years old)
WEBSITE
www.swisslog.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/1998
02/05/2003
DIGITRON LIMITED
View all previous names
WORCESTERSHIRE
B98 9DW
Telephone: 01527551600
TPS: No
2 Brooklands
Moons Moat Drive
Redditch
Worcestershire
B98 9DW
Telephone: 8002752
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 |
|---|---|---|
| SWISSLOG HOLDING AG | N/A | N/A |
| SWISSLOG (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 06/03/2024 | Antonio Trioschi (921794095) has left the board |
Credit Risk Overview
Want to learn more about SWISSLOG (UK) LTD.?
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 SWISSLOG (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISSLOG (UK) LTD.?
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 |
|---|---|---|---|---|
|
06/08/2013 - Present (11 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDEA GROUP CO. LTD | N/A | N/A |
| KUKA AKTIENGESELLSCHAFT | N/A | N/A |
| KUKA DEUTSCHLAND GMBH | N/A | N/A |
| KUKA ROBOTICS UK LTD | Active - Accounts Filed | View Report |
| SWISSLOG HOLDING AG | N/A | N/A |
| SWISSLOG (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 06/03/2024 | Antonio Trioschi (921794095) has left the board |
| 06/03/2024 | New Board Member Jens Christian Schmale (932012275) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Board Member Robert Baumann (929009387) Appointed |
| 03/12/2021 | Andreas Kurt Kueffer (925705157) has left the board |
| 05/09/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Andreas Kurt Kueffer (925705157) Appointed |
| 03/04/2019 | Lorenz Aebersold (920865336) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 09/11/2016 | New Board Member Antonio Trioschi (921794095) Appointed |
| 24/10/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 02/06/2016 | Christoph Andreas Schwyn (912093333) has left the board |
| 02/06/2016 | New Board Member Lorenz Aebersold (920865336) Appointed |
| 25/01/2016 | Andrew Philip Manship (915446186) has left the board |
| 23/10/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Accounts filed |
| 07/05/2015 | Christian Mader (910991361) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 08/08/2013 | New Board Member James Arthur Sharples (918038871) Appointed |
| 24/05/2013 | New Accounts filed |
| 17/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Richard James Duhy (927717234) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary Richard James Duhy (927717279) Appointed |
| 19/01/1970 | New Accounts filed |
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