Belimo Automation Uk Limited

General information

Name:

Belimo Automation Uk Ltd

Office Address:

First Floor Radius House 51 Clarendon Road WD17 1HP Watford

Number: 01534607

Incorporation date: 1980-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Belimo Automation Uk Limited. This firm was founded 44 years ago and was registered under 01534607 as the reg. no. This head office of the firm is registered in Watford. You can contact them at First Floor Radius House, 51 Clarendon Road. The company's present name is Belimo Automation Uk Limited. The firm's previous customers may know it as Belimo Automation (u.k.), which was in use until 3rd April 1997. The firm's principal business activity number is 46900: Non-specialised wholesale trade. The firm's latest annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-02-24.

Markus S. and Andrew B. are the enterprise's directors and have been managing the firm since 1st January 2019. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Bryan B. as a secretary for the last eighteen years.

  • Previous company's names
  • Belimo Automation Uk Limited 1997-04-03
  • Belimo Automation (u.k.) Limited 1980-12-12

Company staff

Markus S.

Role: Director

Appointed: 01 January 2019

Latest update: 24 January 2024

Bryan B.

Role: Secretary

Appointed: 01 April 2006

Latest update: 24 January 2024

Andrew B.

Role: Director

Appointed: 03 October 2005

Latest update: 24 January 2024

People with significant control

The companies that control this firm include: Belimo Holding A G owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hinwil at Brunnenbachstrasse, CH8340 and was registered as a PSC under the registration number Che-100.925.186.

Belimo Holding A G
Address: 1 Brunnenbachstrasse, Hinwil, CH8340, Switzerland
Legal authority Switzerland
Legal form Corporate
Country registered Switzerland
Place registered Switzerland
Registration number Che-100.925.186
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Officers
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Full accounts data made up to 2022-12-31 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
43
Company Age

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