SCHURTER ELECTRONICS LIMITED
29 PEMBROKE ROAD, STOCKLAKE INDUSTRIAL ESTATE, AYLESBURY HP20 1DB- Active
- Private Limited Company
- Company No. 04976568
- Last Updated: 01 Mar 2024
Company Profile
SCHURTER ELECTRONICS LIMITED was incorporated on Wednesday, November 26, 2003 as a Private Limited Company with registered address in AYLESBURY. SCHURTER ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 21 years 2 months and 29 days.
| Name | SCHURTER ELECTRONICS LIMITED |
|---|---|
| Company number | 04976568 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 PEMBROKE ROAD STOCKLAKE INDUSTRIAL ESTATE AYLESBURY HP20 1DB |
|---|---|
| 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 |
|---|---|
| Schurter Holding Ag Postfach 4769 |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bruno Schurter Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Tuesday, April 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hans Rudolf Schurter Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Tuesday, April 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SCHURTER ELECTRONICS LIMITED | 26 Nov 2003 |
| DANIELSON (UK) LIMITED | 21 Dec 2015 |