SIELAFF UK LIMITED

Overview

Company Name	SIELAFF UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03686147
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIELAFF UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SIELAFF UK LIMITED located?

Registered Office Address	Unit 4 Rossway Business Park Wharf Approach WS9 8BX Walsall West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SIELAFF UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIELAFF UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for SIELAFF UK LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Dec 02, 2025	Change of details for Sielaff Gmbh & Co as a person with significant control on Apr 06, 2016	2 pages	PSC05

Sep 16, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Jun 11, 2025	Registered office address changed from 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA United Kingdom to Unit 4 Rossway Business Park Wharf Approach Walsall West Midlands WS9 8BX on Jun 11, 2025	1 pages	AD01

Jan 14, 2025	Appointment of Mr Bernd Enser as a director on Jan 01, 2025	2 pages	AP01

Jan 14, 2025	Termination of appointment of Robert Manfred Zahn as a director on Dec 31, 2024	1 pages	TM01

Jan 09, 2025	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Dec 19, 2024	Change of details for a person with significant control	2 pages	PSC04

Dec 19, 2024	Change of details for a person with significant control	2 pages	PSC04

Dec 19, 2024	Change of details for a person with significant control	2 pages	PSC04

Aug 21, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Oct 17, 2023	Appointment of Mr Torsten Franz Haegele as a director on Oct 01, 2023	2 pages	AP01

Oct 17, 2023	Termination of appointment of Marc-Andre Meier as a director on Sep 30, 2023	1 pages	TM01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Aug 05, 2022	Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA on Aug 05, 2022	1 pages	AD01

Dec 16, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Jan 19, 2021	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Dec 08, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Feb 05, 2019	Appointment of Mr Robert Manfred Zahn as a director on Dec 01, 2018	2 pages	AP01

View All Filings

Who are the officers of SIELAFF UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENSER, Bernd Muenchener Str. 20 91567 Herrieden Sielaff Gmbh & Co. Kg Automatenbau Herrieden Germany	Jan 01, 2025		Director	Muenchener Str. 20 91567 Herrieden Sielaff Gmbh & Co. Kg Automatenbau Herrieden Germany	Germany	German	1970-10	331177430001
HAEGELE, Torsten Franz Muenchener Str. 20 91567 Herrieden Sielaff Gmbh & Co Autometenbau Kg Germany	Oct 01, 2023		Director	Muenchener Str. 20 91567 Herrieden Sielaff Gmbh & Co Autometenbau Kg Germany	Germany	German	1975-7	314815390001
NASH, Karen Jane 3 Linley Close Aldridge WS9 0ES Walsall	Dec 30, 1998	Dec 31, 2014	Secretary	3 Linley Close Aldridge WS9 0ES Walsall		British		62758470001
TYACK, Valerie 8 Benson Close OX6 7FQ Bicester Oxfordshire	Dec 21, 1998	Dec 31, 1998	Secretary	8 Benson Close OX6 7FQ Bicester Oxfordshire		British		56637390001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 15, 1998	Dec 21, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BODE, Peter Wilm Bernd Butten Str 7 Ansbach 91522 Germany	Dec 30, 1998	Mar 31, 1999	Director	Butten Str 7 Ansbach 91522 Germany		German	1963-1	62758430001
GOTZ, Elmar Am Gansbuhl 11 Altdorf Bavaria 90518 Germany	Apr 12, 1999	Aug 09, 2006	Director	Am Gansbuhl 11 Altdorf Bavaria 90518 Germany		German	1940-5	63822920001
MEIER, Marc-Andre Munchener Str. 20 91567 Herrieden Sielaff Gmbh & Co Automatenbau Kg Germany	Oct 14, 2017	Sep 30, 2023	Director	Munchener Str. 20 91567 Herrieden Sielaff Gmbh & Co Automatenbau Kg Germany	Germany	German	1977-5	239730320001
PAYNE, Stephen Vear 10 Ambleside Drive Headington OX3 0AG Oxford Oxfordshire	Dec 21, 1998	Dec 31, 1998	Director	10 Ambleside Drive Headington OX3 0AG Oxford Oxfordshire	England	British	1954-7	6413760001
SPIES, Walther, Dr-Ing Broadway North WS1 2AN Walsall Arbor House United Kingdom	May 30, 2015	Nov 30, 2018	Director	Broadway North WS1 2AN Walsall Arbor House United Kingdom	Germany	German	1962-2	200416420001
UTSCHIG, Juergen, Dipl Eng Fh Arbor House Broadway North WS1 2AN Walsall West Midlands	Nov 26, 2007	May 31, 2015	Director	Arbor House Broadway North WS1 2AN Walsall West Midlands	Germany	German	1955-6	126731890001
WITZAK, Michael Paul, Dr Ing Holzstr . 4 Korb 71404 Germany	Aug 09, 2006	Nov 26, 2007	Director	Holzstr . 4 Korb 71404 Germany		German	1963-7	115398060001
ZAHN, Robert Manfred Münchener Strabe 20 91567 Herrieden Sielaff Gmbh & Co.Kg Automatenbau Herrieden Germany Germany	Dec 01, 2018	Dec 31, 2024	Director	Münchener Strabe 20 91567 Herrieden Sielaff Gmbh & Co.Kg Automatenbau Herrieden Germany Germany	Germany	German	1961-8	255013530001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Dec 15, 1998	Dec 21, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 15, 1998	Dec 21, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIELAFF UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sielaff Gmbh & Co

Apr 06, 2016

Munchener Str

91567 Herrieden

Germany

Legal Form	Company
Legal Authority	German

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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