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Summary

Contact details

Officers31

Events1

Documents101

Additional data

Identification numbers1

Related companies1

FAQ

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Last updated: May 01, 2024

SWISSLOG (UK) LTD.

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Dec 1992 (31 years ago)

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Summary

NameSWISSLOG (UK) LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02775102
LEI Code
  • 5299006910ALPXEH6A42
Incorporation Date18 Dec 1992 (31 years ago) / 101 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWORCESTERSHIRE, REDDITCH, 2 BROOKLANDS, MOONS MOAT DRIVE, B98 9DW

Officers

individual

IndividualUnited Kingdom

Kuka Aktiengesellschaft

Person with significant control


Appointed on28 Jul 2016

Resigned on16 Nov 2022

corporate

IndividualSwitzerland

Swisslog Holding AG

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Jul 2016

individual

IndividualUnited Kingdom

Sharples, James Arthur

Director


Appointed on06 Aug 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Kueffer, Andreas Kurt

Director


Appointed on01 Apr 2019

Resigned on01 Dec 2021

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Adams, Jeffrey Nicholas

Secretary


Appointed on04 May 1994

Resigned on01 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mansfield, Susan Diane

Secretary


Appointed on18 Dec 1992

Resigned on30 Mar 1994

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Events

Old value

02 May 2003

Name changeDIGITRON LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with no updatesCS01View
17 May 2022Accounts with accounts type fullAAView
01 Dec 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is SWISSLOG (UK) LTD.'s headquarters?

SWISSLOG (UK) LTD.'s headquarters is located at WORCESTERSHIRE, REDDITCH, 2 BROOKLANDS, MOONS MOAT DRIVE, B98 9DW

What is SWISSLOG (UK) LTD.'s industry?

SWISSLOG (UK) LTD. is in the industry of Other specialised construction activities n.e.c.

What year was SWISSLOG (UK) LTD. started?

SWISSLOG (UK) LTD. was started in 1992

What is the LEI number of SWISSLOG (UK) LTD.?

SWISSLOG (UK) LTD. LEI number is 5299006910ALPXEH6A42

Sources: Companies House