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Schurter Electronics Limited (number 04976568) is a private limited company started on 2003-11-26. The business was registered at 29 Pembroke Road, Stocklake Industrial Estate, Aylesbury HP20 1DB. Having undergone a change in 2015-12-21, the previous name the enterprise utilized was Danielson (Uk) Limited. Schurter Electronics Limited operates SIC: 18129 - "printing n.e.c.", SIC: 46520 - "wholesale of electronic and telecommunications equipment and parts", SIC: 26309 - "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".

Company details

Name Schurter Electronics Limited
Number 04976568
Date of Incorporation: Wed, 26th Nov 2003
End of financial year: 31 December
Address: 29 Pembroke Road, Stocklake Industrial Estate, Aylesbury, HP20 1DB
SIC code: 18129 - Printing n.e.c.
46520 - Wholesale of electronic and telecommunications equipment and parts
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Clemens S. (in the company from 24 October 2023), Andrew B. (appointment date: 01 January 2015). 1 secretary is present: Andrea T. (appointed on 20 July 2019). The Companies House reports 3 persons of significant control, namely: Schurter Holding Ag is located at Postfach 4769, Luzern, Ch 6002. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hans S. has 1/2 or less of shares, 1/2 or less of voting rights, Bruno S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,560,725 2,632,927 2,954,995 2,954,812 3,948,132
Total Assets Less Current Liabilities 1,178,248 1,666,797 1,541,428 1,874,068 2,380,147

People with significant control

Schurter Holding Ag
11 April 2023
Address Werkhofstrasse 8 - 12 Postfach 4769, Luzern, Ch 6002, Switzerland
Legal authority Schweizerisches Aktienrecht
Legal form Aktiengesellschaft
Country registered Switzerland
Place registered Luzern
Registration number 1
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hans S.
6 April 2016 - 11 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Bruno S.
6 April 2016 - 11 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to December 31, 2022
filed on: 27th, July 2023 | accounts 		Free Download (10 pages)

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