SOTAX LIMITED

RUTHERFORD HOUSE TOMLINSON BUSINESS PARK, WOODYARD LANE, FOSTON  DE65 5BU
  • Active
  • Private Limited Company
  • Company No. 05056314
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SOTAX LIMITED was incorporated on Thursday, February 26, 2004 as a Private Limited Company with registered address in FOSTON. SOTAX LIMITED has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 20 years 8 months and 11 days.

Name SOTAX LIMITED
Company number 05056314
Company type Private Limited Company
Incorporation date 26 Feb 2004
Status Active
Industry (SIC 2007)

Address

Registered Address RUTHERFORD HOUSE TOMLINSON BUSINESS PARK
WOODYARD LANE
FOSTON
DE65 5BU
Country Of Origin ENGLAND

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 Juerg Thomas Benz Nationality: Swiss Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Rolf Martin Benz Nationality: Swiss Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Sotax Holding Ag 1, 4147 Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
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 23 April 2017
Last confirmation statement dated 26 March 2016

Mortgages

No mortgages have been registered against SOTAX LIMITED.

Previous Names

Name Change Date
SOTAX LIMITED 26 Feb 2004