KUKA SYSTEMS UK LIMITED
Overview
| Company Name | KUKA SYSTEMS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01154477 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KUKA SYSTEMS UK LIMITED?
- Manufacture of other machine tools (28490) / Manufacturing
Where is KUKA SYSTEMS UK LIMITED located?
| Registered Office Address | 19 Hereward Rise B62 8AN Halesowen England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KUKA SYSTEMS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMPSON FRICTION WELDING LIMITED | Sep 13, 2004 | Sep 13, 2004 |
| SMITHAMDALE INVESTMENTS LIMITED | Jan 03, 1974 | Jan 03, 1974 |
What are the latest accounts for KUKA SYSTEMS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KUKA SYSTEMS UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for KUKA SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gary Justin Hughes as a secretary on Jul 24, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jeffrey Andrew Nowill as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Neal Paul Owen as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Michael Jonathan Russell as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ignacio Martinez as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Termination of appointment of Ian James Channing as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Ignacio Martinez as a director on Oct 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sabine Moser as a director on Jun 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Wilson as a director on May 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gary Justin Hughes as a secretary on Sep 17, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gustavo Moscardo Cuquerella as a director on Sep 17, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian James Channing as a director on Sep 17, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of KUKA SYSTEMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Neal Paul | Director | Hereward Rise B62 8AN Halesowen 19 England | England | British | Head Of Operations / Managing Director | 324236010001 | ||||
| RUSSELL, Michael Jonathan | Director | Hereward Rise B62 8AN Halesowen 19 England | England | British | Chief Technical Officer / Managing Director | 324235950001 | ||||
| HARTWELL, Donald Gordon | Secretary | 11 Stratfield Avenue RG26 3UD Tadley Hampshire | British | 51801370001 | ||||||
| HUGHES, Gary Justin | Secretary | Hereward Rise B62 8AN Halesowen 19 England | 264592770001 | |||||||
| MARTIN, Jeremy Claude | Secretary | 25 Bretforton Road Badsey WR11 7XG Evesham Worcestershire | British | 48106200001 | ||||||
| SHILTON, Alan Michael | Secretary | 8 Laburnum Road WS10 0PR Wednesbury West Midlands | British | Company Director | 38337390001 | |||||
| AMBROS, Paul Martin | Director | Hereward Rise, Halesowen Birmingham B62 8AN West Midlands | Usa/Michigan | United States | Cfo | 155416020001 | ||||
| BUSCH, Werner Georg | Director | Bruckner Strasse 8 Neusaess-West Heim West Germany | German | Company Director | 32815650001 | |||||
| CHANNING, Ian James | Director | Hereward Rise B62 8AN Halesowen 19 England | England | British | Director | 264573600001 | ||||
| DRAKE, Lawrence Arnold | Director | Hereward Rise, Halesowen Birmingham B62 8AN West Midlands | Usa | United States | None | 155418010001 | ||||
| EDGE, Nicholas Travers | Director | Hereward Rise, Halesowen Birmingham B62 8AN West Midlands | United Kingdom | British | Sales Director | 167301630001 | ||||
| FISCHER, Jorg, Doctor | Director | Punen St 10 86316 Friedberg Germany | German | Businessman | 51707860001 | |||||
| GLEISSNER, Franz | Director | Tannenbergstrasse Donauwörth-Riedlingen 8 86609 Germany | Germany | German | Director | 209579080001 | ||||
| HAGEN, Andre | Director | Cronstettenstrasse Frankfurt Am Main 65 60322 Germany | Germany | German | Cfo Of Kuka Systems Gmbh | 179734880001 | ||||
| KLINGEMANN, Frank | Director | Brennereistrasse Hohenbrunn 57 85662 Germany | Germany | German | Ceo Of Kuka Systems Gmbh | 179735000001 | ||||
| LEIN, Gerhard | Director | St Vitus Str 5 86356 Neusass Germany | German | Businessman | 51707990001 | |||||
| LOVEGROVE, Peter Roy | Director | 2 Pinewood Close WV3 8NF Wolverhampton West Midlands | England | British | Engineer | 70051660001 | ||||
| MACDONALD, Alan Donald | Director | Thuringer Weg 1f Kissing 86438 FOREIGN Germany | Germany | British | Engineer | 48107220001 | ||||
| MAIER, Nicola | Director | Aschaffenburger Strasse Laufach 9 63846 Germany | Germany | German | Director | 209579470001 | ||||
| MARTINEZ, Ignacio | Director | Hereward Rise B62 8AN Halesowen 19 England | Spain | Spanish | Director | 275997690001 | ||||
| MOSCARDO CUQUERELLA, Gustavo | Director | Bages S/N 08800 Vilanova La Geltru Pol. Ind Torrent De La Pastera Spain | Spain | Spanish | None | 243973490002 | ||||
| MOSER, Sabine | Director | Zugspitzstrasse 140 86165 Augsburg Kuka Roboter Gmbh Germany | Germany | German | None | 243974130001 | ||||
| NOWILL, Jeffrey Andrew | Director | Coton Park Drive CV23 0WL Rugby 85 England | United Kingdom | British | None | 243972760001 | ||||
| SCHMID, Markus Maximilian | Director | Hereward Rise B62 8AN Halesowen 19 England | Germany | German | Group Vice President | 167353340001 | ||||
| SCHWUNG, Siegfried, Dr | Director | c/o Kuka Ag Zugspitzstrasse 140 86165 Augsburg . Germany | Germany | German | Attorney-At-Law | 160849810001 | ||||
| SHILTON, Alan Michael | Director | 8 Laburnum Road WS10 0PR Wednesbury West Midlands | England | British | Accountant | 38337390001 | ||||
| SOEHN, Stefan, Dr | Director | Gerhart Hauptmann Strasse 14 Augsburg 86199 Germany | German | Executive Vice President | 75993190001 | |||||
| WILSON, Michael | Director | Hereward Rise B62 8AN Halesowen 19 England | England | British | Director | 262466030001 |
Who are the persons with significant control of KUKA SYSTEMS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Xiangjian He | Jan 06, 2017 | Beijiao Shunde Foshan A60 Julan Golf Village Guangdong Province China | No | ||||
Nationality: Chinese Country of Residence: China | |||||||
Natures of Control
| |||||||
| Kuka Ag | Apr 06, 2016 | Zugspitzstrasse 86165 Augsburg 140 Germany | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0