Klippon Engineering Uk Limited

General information

Name:

Klippon Engineering Uk Ltd

Office Address:

Klippon House Centurion Court Office Park Meridian East Meridian Business Park LE19 1TP Leicester

Number: 00637339

Incorporation date: 1959-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Klippon Engineering Uk was established on Thu, 17th Sep 1959 as a Private Limited Company. This business's head office can be reached at Leicester on Klippon House Centurion Court Office Park, Meridian East Meridian Business Park. Should you want to contact the business by mail, the zip code is LE19 1TP. The office registration number for Klippon Engineering Uk Limited is 00637339. This particular Klippon Engineering Uk Limited business functioned under three different company names before it adapted the current name. The firm first started under the name of Klippon Electricals to be switched to Telco Sensors on Wed, 22nd Jul 2020. The third name was present name until 1995. This business's principal business activity number is 46520: Wholesale of electronic and telecommunications equipment and parts. Klippon Engineering Uk Ltd filed its account information for the period up to 31st December 2022. The firm's most recent confirmation statement was filed on 3rd October 2023.

Current directors appointed by the firm include: Jonathan L. assigned this position in 2023 in April, Stuart B. assigned this position one year ago, Alexander G. assigned this position in 2020 in August and 4 other members of the Management Board who might be found within the Company Staff section of our website. To help the directors in their tasks, this specific firm has been utilizing the expertise of Martin F. as a secretary for the last twelve years.

  • Previous company's names
  • Klippon Engineering Uk Limited 2020-07-22
  • Klippon Electricals Limited 1996-08-09
  • Telco Sensors Limited 1995-11-21
  • Weidmuller (klippon Microsystems) Limited 1959-09-17

Company staff

Jonathan L.

Role: Director

Appointed: 17 April 2023

Latest update: 7 March 2024

Stuart B.

Role: Director

Appointed: 15 March 2023

Latest update: 7 March 2024

Alexander G.

Role: Director

Appointed: 11 August 2020

Latest update: 7 March 2024

Timo B.

Role: Director

Appointed: 11 August 2020

Latest update: 7 March 2024

Sebastian D.

Role: Director

Appointed: 11 August 2020

Latest update: 7 March 2024

André S.

Role: Director

Appointed: 01 March 2020

Latest update: 7 March 2024

Simon G.

Role: Director

Appointed: 23 February 2016

Latest update: 7 March 2024

Martin F.

Role: Secretary

Appointed: 09 March 2012

Latest update: 7 March 2024

People with significant control

The companies that control the firm are: Weidmuller Limited owns over 3/4 of company shares. This company can be reached in Leicester at Meridian East, Meridian Business Park, LE19 1TP and was registered as a PSC under the registration number 641676. Weidmuller Ag & Co Kg has substantial control or influence over the company. This company can be reached in Detmold at Klingenbergstrasse, 32758, 32758.

Weidmuller Limited
Address: Klippon House Meridian East, Meridian Business Park, Leicester, LE19 1TP, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 641676
Notified on 1 August 2019
Nature of control:
over 3/4 of shares
Weidmuller Ag & Co Kg
Address: 26 Klingenbergstrasse, 32758, Detmold, 32758, Germany
Legal authority German Law
Legal form German Legal Entity
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
64
Company Age

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