BECKHOFF AUTOMATION LIMITED
THE BOATHOUSE, STATION ROAD, HENLEY ON THAMES RG9 1AZ- Active
- Private Limited Company
- Company No. 03597998
- Last Updated: 01 Mar 2024
Company Profile
BECKHOFF AUTOMATION LIMITED was incorporated on Tuesday, July 14, 1998 as a Private Limited Company with registered address in HENLEY ON THAMES. BECKHOFF AUTOMATION LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 26 years 3 months and 25 days.
| Name | BECKHOFF AUTOMATION LIMITED |
|---|---|
| Company number | 03597998 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BOATHOUSE STATION ROAD HENLEY ON THAMES RG9 1AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hans Beckhoff Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Ba Atlas Gmbh Hülshorstweg, 33415 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BECKHOFF AUTOMATION LIMITED | 14 Jul 1998 |
| HAYES CONTROL SYSTEMS LIMITED | 03 Feb 2010 |