Siemag Tecberg Uk Limited. net worth, address, company information. Free

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Siemag Tecberg Uk Limited (reg no 09209432) is a private limited company started on 2014-09-09. This company is located at 10 Mitchell Court, Castle Mound Way, Rugby CV23 0UY. Having undergone a change in 2021-12-20, the previous name the enterprise utilized was Winder Controls Europe Ltd. Siemag Tecberg Uk Limited operates Standard Industrial Classification: 71121 which stands for "engineering design activities for industrial process and production".

Company details

Name	Siemag Tecberg Uk Limited
Number	09209432
Date of Incorporation:	9th September 2014
End of financial year:	31 December
Address:	10 Mitchell Court, Castle Mound Way, Rugby, CV23 0UY
SIC code:	71121 - Engineering design activities for industrial process and production

As for the 4 directors that can be found in this particular business, we can name: Bruce B. (appointed on 01 January 2024), Kenneth N. (appointment date: 14 December 2018), Ian B. (appointed on 09 September 2014). The Companies House reports 1 person of significant control - Juergen P., the single person in the company who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Juergen P.

6 April 2016

Nature of control:	50,01-75% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2024-01-01 filed on: 2nd, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2024-01-01 filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-09-09 filed on: 22nd, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 12th, June 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 2022-09-09 filed on: 13th, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 29th, April 2022 \| accounts	Free Download (27 pages)
(CERTNM) Company name changed winder controls europe LTDcertificate issued on 20/12/21 filed on: 20th, December 2021 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-09-09 filed on: 13th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 21st, April 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates 2020-09-09 filed on: 11th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 9th, April 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2019-09-09 filed on: 23rd, September 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2018-12-14 filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 24th, April 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2018-09-09 filed on: 12th, October 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2018-06-26: 464000.00 GBP filed on: 14th, August 2018 \| capital	Free Download (3 pages)
(TM02) Secretary appointment termination on 2018-02-28 filed on: 6th, August 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 3rd, April 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2017-09-09 filed on: 12th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 21st, March 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2016-09-09 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 19th, May 2016 \| accounts	Free Download (18 pages)
(AA01) Current accounting period extended from 2014-12-31 to 2015-12-31 filed on: 17th, December 2015 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2015-09-30 to 2014-12-31 filed on: 22nd, October 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-09-09 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (5 pages)
(AP03) On 2015-02-06 - new secretary appointed filed on: 11th, February 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-09-09: 200000.00 GBP filed on: 10th, February 2015 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 9th, September 2014 \| incorporation	Free Download (22 pages)
(SH01) Statement of Capital on 2014-09-09: 100.00 GBP capital

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