Menna Overview
Here’s a quick overview of KOENIG & BAUER (UK) LIMITED 👀 — a Watford Herts based business that started in 1960.
KOENIG & BAUER (UK) LIMITED
- Company statusactive
- Company No00662502
- Age66 years 1 month Incorporated 17 June 1960
- Officers6
Address
5 Century Court, Tolpits Lane, Watford Herts, WD18 9PX
KOENIG & BAUER (UK) LIMITED is an active company incorporated on 17 June 1960 and based in Watford Herts. The company was registered 66 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Legacy
3 Years Ago on 19 Dec 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Resolution
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMSON, Stephanie Louise | secretary | 24 Dec 2009 | |
| BANKS, Peter John | director | Feb 1966 | 12 Dec 2024 |
| LONGHINO, Thomas | director | Oct 1973 | 01 Apr 2025 |
| NOWAK, Frank | director | May 1967 | 01 Apr 2025 |
| SCULLY, Christopher | director | Mar 1965 | 17 May 2017 |
| WEISS, Markus | director | Jan 1976 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Koenig And Bauer Aktiengesellschaft | 20 Oct 2016 |
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Here’s a quick overview of KOENIG & BAUER (UK) LIMITED 👀 — a Watford Herts based business that started in 1960.