Schurter Electronics Limited
Company Profile
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SmallSchurter Electronics Limited
04976568•Private Limited With Share Capital
Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, HP198HL
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Incorporated
26/11/2003
Company Age
22 years
Directors
1
Employees
18
SIC Code
46520
Risk
low risk
Company Overview
Registration, classification & business activity
Schurter Electronics Limited (04976568) is a private limited with share capital incorporated on 26/11/2003 (22 years old) and registered in aylesbury, HP198HL. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
Schurter electronics ltd is the uk branch of schurter ag, a worldwide swiss technology company. we offer a electronic component solutions to our business partners for the most demanding requirements. in a dynamic market, we are growing thanks to high technical expertise and extraordinary innovation.
Private Limited With Share Capital
SIC: 46520
Small
Incorporated 26/11/2003
HP198HL
18 employees
Financial Overview
Total Assets
£3.17M
Liabilities
£1.74M
Net Assets
£1.43M
Est. Turnover
£7.56M
AI Estimated
Unreported
Cash
£1.43M
Key Metrics
18
Employees
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2012
Termination Secretary Company With Name
Category:Officers
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Miscellaneous
Category:Miscellaneous
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:14-12-2007
Legacy
Category:Address
Date:14-12-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:18-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Capital
Date:26-07-2005
Legacy
Category:Capital
Date:26-07-2005
Resolution
Category:Resolution
Date:26-07-2005
Resolution
Category:Resolution
Date:26-07-2005
Resolution
Category:Resolution
Date:26-07-2005
Legacy
Category:Accounts
Date:03-06-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Mortgage
Date:06-01-2005
Legacy
Category:Annual Return
Date:23-12-2004
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Address
Date:04-12-2003
Incorporation Company
Category:Incorporation
Date:26-11-2003
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months5
60 Months53
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024
Trading Addresses
52 Perrymount Road, Haywards Heath, West Sussex, RH163DT
Unit 3, Midshires Business Park, Smeaton Close, Aylesbury, HP198HLRegistered
Related Companies
1
Contact
01296319001
Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, HP198HL