KÖrber Supply Chain Software Ep Ltd.

General information

Name:

KÖrber Supply Chain Software Ep Limited.

Office Address:

51-53 Telfords Quay South Pier Road CH65 4FL Ellesmere Port

Number: 09183024

Incorporation date: 2014-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

KÖrber Supply Chain Software Ep is a business with it's headquarters at CH65 4FL Ellesmere Port at 51-53 Telfords Quay. The firm was established in 2014 and is established under the registration number 09183024. The firm has been operating on the UK market for 10 years now and its current status is active. The company has a history in business name changing. Up till now it had two different names. Until 2022 it was prospering as Envista Emea and up to that point the official company name was Weightco 2014 (2). This firm's principal business activity number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. The latest filed accounts documents cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Thursday 9th February 2023.

For the limited company, all of director's obligations have so far been carried out by Anton D., Thomas B. and Matthew G.. Amongst these three individuals, Anton D. has administered limited company for the longest period of time, having been a vital addition to directors' team since September 2022.

  • Previous company's names
  • KÖrber Supply Chain Software Ep Ltd. 2022-09-27
  • Envista Emea Limited 2014-10-16
  • Weightco 2014 (2) Limited 2014-08-20

Financial data based on annual reports

Company staff

Anton D.

Role: Director

Appointed: 01 September 2022

Latest update: 7 March 2024

Thomas B.

Role: Director

Appointed: 01 September 2022

Latest update: 7 March 2024

Matthew G.

Role: Director

Appointed: 01 September 2022

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are: Körber Supply Chain Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackpool at Hallam Way, Whitehills, FY4 5LZ, Lancashire.

Körber Supply Chain Uk Ltd
Address: Neptune Court Hallam Way, Whitehills, Blackpool, Lancashire, FY4 5LZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Envista Llc
Address: Suite 300 11555 N. Meridian Street, Carmel, Indiana, PO Box 46032, United States
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 3 December 2019
Ceased on 27 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jimmy B.
Notified on 29 September 2016
Ceased on 3 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John S.
Notified on 29 September 2016
Ceased on 3 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-08-20
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 20 May 2016
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 30/12/2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 30/12/2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
Company Age

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