KARDEX SYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KARDEX SYSTEMS (UK) LIMITED
COMPANY NUMBER
00960163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
13/08/1969
(55 years and 4 months old)
WEBSITE
www.kardex.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG13 7LA
Telephone: 08449390800
TPS: No
42 Loanbank Quadrant
Govan Industrial Estate
Glasgow
Lanarkshire
G51 3HZ
Telephone: 9390800
8a Bachelors Walk
Lisburn
Co Antrim
BT28 1XJ
Telephone: 9390800
Stag House
Old London Road
Hertford
Hertfordshire
SG13 7LA
Telephone: 9390800
Unit 3000
Academy Park
Gower Street
Glasgow, Lanarkshire
G51 1PR
Telephone: 9390800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KARDEX AG | N/A | N/A |
| KARDEX SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 13/03/2024 | Karl Joseph Desouza (928824680) has left the board |
| 13/03/2024 | Andreas Mattias Nilsson (927597169) has left the board |
Credit Risk Overview
Want to learn more about KARDEX SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KARDEX SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KARDEX SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/1992 - 17/09/2009 (16 years and 8 months) Born in Mar 1946 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
29/12/1992 - 16/01/2002 (9years) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KARDEX AG | N/A | N/A |
| KARDEX SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| KARDEX SYSTEMS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 13/03/2024 | Karl Joseph Desouza (928824680) has left the board |
| 13/03/2024 | Andreas Mattias Nilsson (927597169) has left the board |
| 13/03/2024 | New Board Member David Ramos Calvo (932036796) Appointed |
| 13/03/2024 | New Board Member Stefano Cavezzale (932036804) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 30/11/2021 | Michael John Paull (925036584) has left the board |
| 14/10/2021 | New Board Member Karl Joseph Desouza (928824680) Appointed |
| 13/10/2021 | New Board Member Anita Heen (928818425) Appointed |
| 16/06/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 03/11/2020 | Atle Jensen (925171026) has left the board |
| 03/11/2020 | New Board Member Andreas Mattias Nilsson (927597169) Appointed |
| 12/09/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 19/11/2018 | Rolf Moessner (918354210) has left the board |
| 19/11/2018 | Jens Fankhaenel (915799631) has left the board |
| 25/10/2018 | New Board Member Atle Jensen (925171026) Appointed |
| 21/09/2018 | New Accounts filed |
| 17/09/2018 | New Board Member Michael John Paull (925036584) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 14/02/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 12/12/2013 | Gerhard Mahrle (914785531) has left the board |
| 12/12/2013 | New Board Member Rolf Moessner (918354210) Appointed |
| 09/10/2013 | New Accounts filed |
| 17/01/2013 | Gerhard Mahrle (914826457) has left the board |
| 17/01/2013 | New Board Member Gerhard Mahrle (914785531) Appointed |
| 10/01/2013 | New Confirmation Statement filed |
| 21/12/2012 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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