LEUZE ELECTRONIC LIMITED
Active - Accounts Filed
General Information
NAME
LEUZE ELECTRONIC LIMITED
COMPANY NUMBER
02136045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
01/06/1987
(37 years and 6 months old)
WEBSITE
www.leuze.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/07/1994
06/03/2009
LEUZE MAYSER ELECTRONIC LIMITED
View all previous names
CAMBS
PE19 8EW
Telephone: 01480408500
TPS: No
1B Fenice Court Phoenix Park
Eaton Socon
St Neots
Cambs PE19 8EW
PE19 8EW
Credit Risk Overview
Want to learn more about LEUZE ELECTRONIC 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEUZE ELECTRONIC INTERNATIONALE BETEILIG | N/A | N/A |
| LEUZE ELECTRONIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEUZE ELECTRONIC 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 LEUZE ELECTRONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEUZE ELECTRONIC 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 |
|---|---|---|---|---|
|
30/06/2015 - Present (9 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2018 - Present (6 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2019 - Present (5 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Helmut Heinrich Sigismund Von Der Heyde 25/10/1989 - 25/10/1989 (0 months) Born in Jul 1927 |
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 |
|---|---|---|
| C A LEUZE GMBH & CO | N/A | N/A |
| LEUZE ELECTRONIC INTERNATIONALE BETEILIG | N/A | N/A |
| LEUZE ELECTRONIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/11/2022 | New Company Secretary Joanne Norman (930176826) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | Fiona Helen Hadfield Whitney (906687523) has left the board |
| 14/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Markus Kast (925654070) Appointed |
| 08/03/2019 | Patrick Speichinger (921861701) has left the board |
| 09/02/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Board Member Salvatore Buccheri (924745316) Appointed |
| 05/04/2018 | Klaus Brandt (919457043) has left the board |
| 21/02/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 11/03/2017 | New Accounts filed |
| 18/11/2016 | New Board Member Patrick Speichinger (921861701) Appointed |
| 21/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 04/05/2016 | Wolfgang Vetter (919896447) has left the board |
| 26/10/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Board Member Gary Hockin (919894491) Appointed |
| 03/07/2015 | New Board Member Wolfgang Vetter (919896447) Appointed |
| 02/07/2015 | New Accounts filed |
| 13/04/2015 | Change in Reg. Office |
| 27/02/2015 | New Board Member Klaus Brandt (919457043) Appointed |
| 10/02/2015 | Klaus Brandt (919457043) has left the board |
| 03/02/2015 | New Board Member Klaus Brandt (919457043) Appointed |
| 03/02/2015 | Klaus Brandt (918906958) has left the board |
| 31/10/2014 | New Confirmation Statement filed |
| 07/07/2014 | Matthias Kirchherr (916767862) has left the board |
| 07/07/2014 | New Board Member Klaus Brandt (918906958) Appointed |
| 23/04/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 23/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/02/2013 | Change in Reg. Office |
| 28/02/2013 | Mark Weymouth (913348815) has left the board |
| 07/11/2012 | New Confirmation Statement filed |
| 06/11/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
