Staubli (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1988-11-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-06-04 · next due 2026-06-184 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Page, Kathryn Sarah · Director appointed 2025-07-17
• Schnueriger, Roger · Director appointed 2023-10-30
• Vogt, Gerald · Director appointed 2019-12-03
• Forrester, Craig Alexander · Director appointed 2023-10-30 resigned 2025-07-17
• Lepeule, Etienne Denis Dominique · Director appointed 2021-01-01 resigned 2023-10-30
• Gottschall, Carsten · Secretary appointed 2017-01-01 resigned 2022-08-31
• Lucchetti, Andre · Director appointed 2007-01-01 resigned 2019-12-03
• Kung, Ulrich · Secretary appointed 2002-06-01 resigned 2016-12-31
• Tinner, Christoph · Director appointed 2003-07-01 resigned 2013-05-31
• Barel, Thierry Marc · Director appointed 2002-06-01 resigned 2006-08-22
• Staubli, Anthony · Director resigned 2002-06-01
• Palau, Joseph · Secretary resigned 2002-06-01

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-06-04

Recent filings (15)

• 2025-07-31 Full accounts (paper) AA Accounts
• 2025-07-17 Appointment of director AP01 Officers
• 2025-07-17 Termination director company with name termination date TM01 Officers
• 2025-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-02 Full accounts (paper) AA Accounts
• 2024-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-30 Appointment of director AP01 Officers
• 2023-10-30 Appointment of director AP01 Officers
• 2023-10-30 Termination director company with name termination date TM01 Officers
• 2023-07-24 Full accounts (paper) AA Accounts
• 2023-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-07 Termination secretary company with name termination date TM02 Officers
• 2022-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-28 Full accounts (paper) AA Accounts
• 2021-07-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.