Huber + Suhner (UK) Limited

General information

Name:

Huber + Suhner (UK) Ltd

Office Address:

Telford Road Bicester OX26 4LA Oxon

Number: 00902205

Incorporation date: 1967-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Huber + Suhner (UK) Limited has been in the business for 57 years. Started with registration number 00902205 in the year 1967, the company have office at Telford Road, Oxon OX26 4LA. Started as Suhner Electronics, the company used the name up till 1996, the year it got changed to Huber + Suhner (UK) Limited. This business's registered with SIC code 26110 which stands for Manufacture of electronic components. 2022-12-31 is the last time the company accounts were reported.

As stated, the following firm was established in March 1967 and has so far been governed by eight directors, and out of them three (Urs R., Drew N. and Ivo W.) are still functioning. What is more, the director's tasks are constantly supported by a secretary - Kenneth T., who was chosen by the following firm in 2021.

The companies that control this firm are as follows: Huber&Suhner Ag owns over 3/4 of company shares. This business can be reached in 8330 Pfaffikon at Tumbelenstrasse 20, Switzerland.

  • Previous company's names
  • Huber + Suhner (UK) Limited 1996-03-01
  • Suhner Electronics Limited 1967-03-30

Company staff

Kenneth T.

Role: Secretary

Appointed: 01 January 2021

Latest update: 15 January 2024

Urs R.

Role: Director

Appointed: 01 April 2017

Latest update: 15 January 2024

Drew N.

Role: Director

Appointed: 10 April 2015

Latest update: 15 January 2024

Ivo W.

Role: Director

Appointed: 18 May 2010

Latest update: 15 January 2024

People with significant control

Huber&Suhner Ag
Address: Tumbelenstrasse 20 Tumbelenstrasse 20, 8330 Pfaffikon, Switzerland, Switzerland
Legal authority Swiss
Legal form Publically Listed Company (Switzerland)
Notified on 6 April 2016
Nature of control:
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 17 May 2024
Confirmation statement last made up date 03 May 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
57
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