KUKA ROBOTICS UK LTD
Active - Accounts Filed
General Information
NAME
KUKA ROBOTICS UK LTD
COMPANY NUMBER
07696993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28960 -
Manufacture of plastics and rubber machinery
INCORPORATION DATE
07/07/2011
(13 years and 6 months old)
WEBSITE
www.kuka-robotics.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WS10 7LL
Telephone: 01215059970
TPS: No
Great Western Street
Wednesbury
West Midlands
WS10 7LL
Telephone: 5059970
Credit Risk Overview
Want to learn more about KUKA ROBOTICS UK LTD?
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 |
|---|---|---|---|
| 15/10/2024 | Annual Accounts. (AA) | accounts | |
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 12/09/2024 | Notice of individual person PSC - Second Filing (RP04PSC01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KUKA DEUTSCHLAND GMBH | N/A | N/A |
| KUKA ROBOTICS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 27/09/2024 | New Accounts filed |
| 01/08/2024 | New Board Member Kagan Abidin (932560326) Appointed |
Credit Risk Overview
Want to learn more about KUKA ROBOTICS UK LTD?
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 KUKA ROBOTICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUKA ROBOTICS UK LTD?
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 |
|---|---|---|---|---|
|
16/10/2020 - Present (4 years and 3 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/03/2024 - Present (10 months) Born in Jan 1976 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2024 - Present (6 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2011 - Present (13 years and 6 months) Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
|
07/07/2011 - Present (13 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1291 Past: 1737 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Annual Accounts. (AA) | accounts | |
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 12/09/2024 | Notice of individual person PSC - Second Filing (RP04PSC01) | other | |
| 02/08/2024 | Termination of appointment of director – Second Filing (RP04TM01) | officers | |
| 30/07/2024 | Appointment of director (AP01) | officers | |
| 19/07/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/07/2024 | Termination of appointment of secretary (TM02) | officers | |
| 19/07/2024 | Termination of appointment of director (TM01) | officers | |
| 18/07/2024 | Confirmation Statement (CS01) | other | |
| 08/04/2024 | Appointment of director (AP01) | officers | |
| 26/03/2024 | No description (RESOLUTIONS) | other | |
| 26/03/2024 | No description (RESOLUTIONS) | other | |
| 19/07/2023 | Confirmation Statement (CS01) | other | |
| 16/06/2023 | Termination of appointment of director (TM01) | officers | |
| 24/02/2023 | Annual Accounts. (AA) | accounts | |
| 21/07/2022 | Confirmation Statement (CS01) | other | |
| 31/12/2021 | Annual Accounts. (AA) | accounts | |
| 06/08/2021 | Confirmation Statement (CS01) | other | |
| 10/01/2021 | Annual Accounts. (AA) | accounts | |
| 30/10/2020 | Appointment of director (AP01) | officers | |
| 16/07/2020 | Confirmation Statement (CS01) | other | |
| 16/07/2020 | Termination of appointment of director (TM01) | officers | |
| 20/05/2020 | Termination of appointment of director (TM01) | officers | |
| 20/11/2019 | Termination of appointment of director (TM01) | officers | |
| 20/11/2019 | Appointment of director (AP01) | officers | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 17/09/2019 | Appointment of director (AP01) | officers | |
| 18/07/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/07/2019 | Confirmation Statement (CS01) | other | |
| 16/04/2019 | Notice of individual person PSC (PSC01) | other | |
| 23/01/2019 | Termination of appointment of director (TM01) | officers | |
| 06/12/2018 | Termination of appointment of secretary (TM02) | officers | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 30/07/2018 | Confirmation Statement (CS01) | other | |
| 06/10/2017 | Annual Accounts. (AA) | accounts | |
| 26/07/2017 | Confirmation Statement (CS01) | other | |
| 19/04/2017 | Appointment of director (AP01) | officers | |
| 18/04/2017 | Termination of appointment of director (TM01) | officers | |
| 29/09/2016 | Annual Accounts. (AA) | accounts | |
| 21/07/2016 | Confirmation Statement (CS01) | other | |
| 30/11/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/10/2015 | Annual Accounts. (AA) | accounts | |
| 09/09/2015 | Appointment of director (AP01) | officers | |
| 09/09/2015 | Annual Return (AR01) | returns | |
| 24/07/2015 | Termination of appointment of director (TM01) | officers | |
| 24/07/2015 | Appointment of director (AP01) | officers | |
| 24/07/2015 | Appointment of director (AP01) | officers | |
| 23/07/2015 | Termination of appointment of director (TM01) | officers | |
| 20/04/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/10/2014 | Annual Accounts. (AA) | accounts | |
| 18/08/2014 | Annual Return (AR01) | returns | |
| 25/09/2013 | Annual Return (AR01) | returns | |
| 25/09/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 25/09/2013 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 14/05/2013 | Annual Accounts. (AA) | accounts | |
| 12/12/2012 | Termination of appointment of director (TM01) | officers | |
| 12/12/2012 | Appointment of director (AP01) | officers | |
| 31/07/2012 | Annual Return (AR01) | returns | |
| 15/05/2012 | Appointment of secretary (AP03) | officers | |
| 20/04/2012 | Change of registered office address (AD01) | registeredAddress | |
| 20/02/2012 | Appointment of director (AP01) | officers | |
| 17/02/2012 | Termination of appointment of director (TM01) | officers | |
| 19/10/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/10/2011 | Appointment of director (AP01) | officers | |
| 03/10/2011 | Appointment of director (AP01) | officers | |
| 29/09/2011 | Termination of appointment of director (TM01) | officers | |
| 29/09/2011 | Appointment of director (AP01) | officers | |
| 14/07/2011 | Appointment of director (AP01) | officers | |
| 13/07/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/07/2011 | Termination of appointment of director (TM01) | officers | |
| 13/07/2011 | Termination of appointment of director (TM01) | officers | |
| 13/07/2011 | Termination of appointment of director (TM01) | officers | |
| 07/07/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDEA GROUP CO. LTD | N/A | N/A |
| KUKA AKTIENGESELLSCHAFT | N/A | N/A |
| KUKA DEUTSCHLAND GMBH | N/A | N/A |
| KUKA ROBOTICS UK LTD | Active - Accounts Filed | View Report |
| SWISSLOG HOLDING AG | N/A | N/A |
| SWISSLOG (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 27/09/2024 | New Accounts filed |
| 01/08/2024 | New Board Member Kagan Abidin (932560326) Appointed |
| 23/07/2024 | Gary Justin Hughes (916912069) has left the board |
| 23/07/2024 | Jeffrey Andrew Nowill (906793317) has left the board |
| 23/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Gustavo Moscardo Cuquerella (932150891) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | Ian James Channing (926457360) has left the board |
| 01/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 03/11/2020 | New Board Member Ignacio Martinez (927599769) Appointed |
| 21/07/2020 | New Confirmation Statement filed |
| 20/07/2020 | Sabine Moser (919963182) has left the board |
| 22/05/2020 | Michael Wilson (926246603) has left the board |
| 22/11/2019 | Gustavo Moscardo (920080241) has left the board |
| 22/11/2019 | New Board Member Ian James Channing (926457360) Appointed |
| 15/10/2019 | New Accounts filed |
| 19/09/2019 | New Board Member Michael Wilson (926246603) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 25/01/2019 | Mathias Graf (922957958) has left the board |
| 10/12/2018 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 09/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 21/04/2017 | New Board Member Mathias Graf (922957958) Appointed |
| 20/04/2017 | Timo Weigel (919965685) has left the board |
| 20/04/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 11/09/2015 | New Board Member Gustavo Moscardo (920080241) Appointed |
| 28/07/2015 | Wolfgang Georg Schiller (916340483) has left the board |
| 28/07/2015 | New Board Member Sabine Moser (919963182) Appointed |
| 28/07/2015 | New Board Member Timo Weigel (919965685) Appointed |
| 27/07/2015 | Sebastian Georg Brand (916349508) has left the board |
| 23/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (916139662) has left the board |
| 23/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 22/04/2015 | New Accounts filed |
| 30/10/2014 | New Annual Return filed |
| 30/09/2013 | New Annual Return filed |
| 11/04/2013 | 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
