Rosenberger Uk Limited. net worth, address, company information. Free

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Rosenberger Uk Limited (Companies House Registration Number 10469466) is a private limited company legally formed on 2016-11-08 in United Kingdom. This company is located at York House, Cottingley Business Park, Bradford BD16 1PE. Rosenberger Uk Limited is operating under SIC code: 61100 which stands for "wired telecommunications activities".

Company details

Name	Rosenberger Uk Limited
Number	10469466
Date of Incorporation:	2016-11-08
End of financial year:	31 December
Address:	York House, Cottingley Business Park, Bradford, BD16 1PE
SIC code:	61100 - Wired telecommunications activities

Moving on to the 1 managing director that can be found in the firm, we can name: Eric K. (appointed on 28 September 2021). The official register lists 4 persons of significant control, namely: Hans R. has 1/2 or less of shares, 1/2 or less of voting rights, Bernd R. has 1/2 or less of shares, 1/2 or less of voting rights, Peter R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	61,228	139,947	217,735

People with significant control

Hans R.

5 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Bernd R.

5 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Peter R.

5 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Rosenberger Hochfrequenztechnik Gmbh & Co.Kg

8 November 2016 - 5 September 2023

Legal authority	German Law
Legal form	Partnership
Country registered	N/A
Place registered	N/A
Registration number	De131549661
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(CH01) On November 1, 2023 director's details were changed filed on: 14th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On November 1, 2023 director's details were changed filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 7, 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control November 1, 2023 filed on: 14th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control November 1, 2023 filed on: 14th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control November 1, 2023 filed on: 14th, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control September 5, 2023 filed on: 5th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control September 5, 2023 filed on: 5th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 5, 2023 filed on: 5th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control September 5, 2023 filed on: 5th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates November 7, 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates November 7, 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 20th, October 2021 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021 \| accounts	Free Download (45 pages)
(TM01) Director appointment termination date: September 28, 2021 filed on: 28th, September 2021 \| officers	Free Download (1 page)
(AP01) On September 28, 2021 new director was appointed. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 9th, June 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 9th, June 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 11th, January 2021 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, January 2021 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with updates November 7, 2020 filed on: 10th, December 2020 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 25th, August 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 25th, August 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 7, 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, November 2019 \| accounts	Free Download (44 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 10th, November 2019 \| accounts	Free Download (7 pages)
(AP01) On July 18, 2019 new director was appointed. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 18, 2019 filed on: 18th, July 2019 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 12th, March 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 12th, March 2019 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 20th, November 2018 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 20th, November 2018 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates November 7, 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 1st, February 2018 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 15th, January 2018 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates November 7, 2017 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2017 filed on: 28th, November 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, November 2016 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on November 8, 2016: 100.00 GBP capital

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