Swisslog (Uk) Ltd.

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swisslog (uk) ltd.
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Large Enterprise

Swisslog (uk) Ltd.

02775102•Private Limited With Share Capital

2 Brooklands, Moons Moat Drive, Redditch, B989DW
WebsiteEmail01527551600

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Incorporated

18/12/1992

Company Age

33 years

Directors

4

Employees

298

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Swisslog (uk) Ltd. (02775102) is a private limited with share capital incorporated on 18/12/1992 (33 years old) and registered in redditch, B989DW. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Swisslog (uk) ltd. is a construction company based out of 2 brooklands moons moat drive, redditch, united kingdom.

Private Limited With Share Capital
SIC: 43999
Large Enterprise
Incorporated 18/12/1992
B989DW
298 employees

Financial Overview

Total Assets

£29.35M

Liabilities

£25.00M

Net Assets

£4.34M

Turnover

£61.48M

Cash

£3.23M

Key Metrics

298

Employees

4

Directors

1

Shareholders

1

PSCs

1

CCJs

Board of Directors

3
R
richard james duhy
director
J
james arthur sharples
director
S
shane faulkner
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Auditors Resignation Company
Category:Auditors
Date:06-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Address
Date:10-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Address
Date:15-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Officers
Date:13-10-2005
Auditors Resignation Company
Category:Auditors
Date:27-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:18-10-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:20-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:30-10-2003
Auditors Resignation Company
Category:Auditors
Date:22-07-2003
Legacy
Category:Officers
Date:13-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:09-02-2003
Legacy
Category:Annual Return
Date:05-12-2002
Legacy
Category:Officers
Date:12-06-2002

Import / Export

Imports
12 Months9
60 Months51
Exports
12 Months3
60 Months36

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Brooklands, Moons Moat Drive, Redditch, Worcestershire, B989DWRegistered

Contact

01527551600
info.no@swisslog.cominfo@swisslog.comsales@swisslog.comsupport.de@swisslog.com
swisslog.com
2 Brooklands, Moons Moat Drive, Redditch, B989DW