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BELIMO AUTOMATION UK LIMITED - First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01534607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Radius House
- 51 Clarendon Road
- Watford
- Hertfordshire
- WD17 1HP First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP UK
Management
- Managing Directors
- ANDREW JOHN BARTLETT
- BEAT CONRAD TRUTMANN
- Company secretaries
- BRYAN EDWARD BLETSO
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-12-12
- Age Of Company 1980-12-12 43 years
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BELIMO AUTOMATION (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2013-02-28
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BELIMO AUTOMATION UK LIMITED Company Description
- BELIMO AUTOMATION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01534607. Its current trading status is "live". It was registered 1980-12-12. It was previously called BELIMO AUTOMATION (U.K.) LIMITED. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at First Floor Radius House .
Get BELIMO AUTOMATION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Belimo Automation Uk Limited - First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
- 1980-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01534607#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01534607#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01534607#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FULL ACCOUNTS MADE UP TO 31/12/17 (2018-04-19) - AA
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CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES (2018-02-28) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES (2017-03-07) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-14) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-10) - AA
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28/02/16 FULL LIST (2016-03-24) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-25) - AA
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28/02/15 FULL LIST (2015-03-24) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-31) - AA
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28/02/14 FULL LIST (2014-03-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BARTLETT / 28/02/2014 (2014-03-03) - CH01
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keyboard_arrow_right 2013
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28/02/13 FULL LIST (2013-03-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-22) - AA
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REGISTERED OFFICE CHANGED ON 18/07/2013 FROM (2013-07-18) - AD01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-03-29) - AA
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28/02/12 FULL LIST (2012-03-08) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-22) - AA
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28/02/11 FULL LIST (2011-03-16) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BARTLETT / 01/10/2009 (2010-03-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BEAT CONRAD TRUTMANN / 01/10/2009 (2010-03-12) - CH01
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REGISTERED OFFICE CHANGED ON 12/03/2010 FROM (2010-03-12) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-03-17) - AA
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28/02/10 FULL LIST (2010-03-12) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-16) - AA
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS (2009-03-09) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-02) - AA
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS (2008-03-05) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-19) - AA
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REGISTERED OFFICE CHANGED ON 10/07/07 FROM: (2007-07-10) - 287
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS (2007-03-26) - 363a
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NEW SECRETARY APPOINTED (2007-02-12) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS (2006-03-31) - 363a
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SECRETARY RESIGNED (2006-05-16) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-13) - AA
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NEW SECRETARY APPOINTED (2006-05-16) - 288a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-10-13) - 288a
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DIRECTOR RESIGNED (2005-10-13) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-03) - AA
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS (2005-06-10) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-21) - AA
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS (2004-03-29) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-03-22) - AA
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS (2003-03-10) - 363s
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NEW DIRECTOR APPOINTED (2003-01-23) - 288a
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-11-21) - 288b
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS (2002-03-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-16) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS (2001-03-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-26) - AA
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-05-11) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-03-21) - AA
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS (2000-03-02) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS (1999-03-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-03-18) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-11) - AA
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS (1998-03-17) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-02-17) - AA
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REGISTERED OFFICE CHANGED ON 01/04/97 FROM: (1997-04-01) - 287
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS (1997-04-01) - 363s
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COMPANY NAME CHANGED (1997-04-02) - CERTNM
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keyboard_arrow_right 1996
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS (1996-03-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-02-25) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS (1995-05-03) - 363b
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NEW SECRETARY APPOINTED (1995-05-03) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-04-26) - AA
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keyboard_arrow_right 1994
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-03-15) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-03-28) - AA
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-07-19) - 363(288)
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RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS (1994-07-19) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-01) - AA
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RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS (1993-03-30) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-03-30) - 363(288)
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-09-17) - AA
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RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS (1992-03-09) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS (1991-04-05) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-04-05) - AA
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-05-17) - AA
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RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS (1990-05-17) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS (1989-05-15) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1989-05-15) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-07-01) - AA
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RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS (1988-07-01) - 363
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REGISTERED OFFICE CHANGED ON 30/11/88 FROM: (1988-11-30) - 287
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keyboard_arrow_right 1987
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RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS (1987-06-05) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-06-05) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-01-30) - 363
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-06-20) - AA
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1986-06-20) - 363
