Beckhoff Automation Limited

General information

Name:

Beckhoff Automation Ltd

Office Address:

The Boathouse Station Road RG9 1AZ Henley On Thames

Number: 03597998

Incorporation date: 1998-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Beckhoff Automation Limited. This company was established 26 years ago and was registered with 03597998 as its registration number. The office of this firm is based in Henley On Thames. You may find them at The Boathouse, Station Road. fourteen years from now the firm switched its name from Hayes Control Systems to Beckhoff Automation Limited. This business's registered with SIC code 26512 : Manufacture of electronic industrial process control equipment. Beckhoff Automation Ltd released its account information for the period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-07-14.

At the moment, the following firm is guided by just one director: Stephen H., who was assigned to lead the company 26 years ago. The following firm had been directed by Gary F. until December 2009. As a follow-up a different director, namely Alan H. quit in 2008. Furthermore, the managing director's efforts are regularly assisted with by a secretary - Gary F., who was chosen by the firm in July 2004.

  • Previous company's names
  • Beckhoff Automation Limited 2010-02-03
  • Hayes Control Systems Limited 1998-07-14

Financial data based on annual reports

Company staff

Gary F.

Role: Secretary

Appointed: 01 July 2004

Latest update: 26 February 2024

Stephen H.

Role: Director

Appointed: 14 July 1998

Latest update: 26 February 2024

People with significant control

The companies that control the firm include: Ba Atlas Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Verl at Hülshorstweg, 33415, North Rhine Westphalia and was registered as a PSC under the registration number Hrb7386. Hans B. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ba Atlas Gmbh
Address: 20 Hülshorstweg, 33415, Verl, North Rhine Westphalia, Germany
Legal authority Gmbh Gesetz
Legal form Gesellschaft Mit Beschränkter Haftung
Country registered Germany
Place registered Handelsregister Gütersloh
Registration number Hrb7386
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hans B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 26512 : Manufacture of electronic industrial process control equipment
25
Company Age

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