Waagner-Biro Uk Stage Systems Limited

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Waagner-biro Uk Stage Systems Limited

02112745•Private Limited With Share Capital

Eldo House Kempson Way, Bury St Edmunds, Suffolk, IP327AR
WebsiteEmail02073372240

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Incorporated

19/03/1987

Company Age

39 years

Directors

3

Employees

—

SIC Code

43210

Risk

very low risk

Company Overview

Registration, classification & business activity

Waagner-biro Uk Stage Systems Limited (02112745) is a private limited with share capital incorporated on 19/03/1987 (39 years old) and registered in suffolk, IP327AR. The company operates under SIC code 43210 - electrical installation.

Private Limited With Share Capital
SIC: 43210
Micro
Incorporated 19/03/1987
IP327AR

Financial Overview

Total Assets

£1.59M

Liabilities

£17.0K

Net Assets

£1.58M

Turnover

£150.0K

Cash

£1.30M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
helmut wurzinger
director
P
patrick sonnleithner
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Auditors Resignation Company
Category:Auditors
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Termination Secretary Company With Name
Category:Officers
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:11-02-2008
Auditors Resignation Company
Category:Auditors
Date:21-08-2007
Legacy
Category:Address
Date:20-07-2007
Legacy
Category:Address
Date:20-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Annual Return
Date:20-02-2007
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Address
Date:10-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2006
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-05-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:02-05-2006
Legacy
Category:Reregistration
Date:02-05-2006
Resolution
Category:Resolution
Date:02-05-2006
Legacy
Category:Annual Return
Date:20-01-2006
Legacy
Category:Auditors
Date:21-11-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Address
Date:14-07-2005
Legacy
Category:Officers
Date:11-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Officers
Date:20-04-2005
Memorandum Articles
Category:Incorporation
Date:12-01-2005
Resolution
Category:Resolution
Date:12-01-2005
Resolution
Category:Resolution
Date:12-01-2005
Resolution
Category:Resolution
Date:12-01-2005
Legacy
Category:Capital
Date:10-01-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:12-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2004
Legacy
Category:Mortgage
Date:18-02-2004
Legacy
Category:Mortgage
Date:18-02-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date14/03/2026
Latest Accounts31/12/2025

Trading Addresses

22 Fish Street Hill, London, EC3R6DB
Eldo House, Kempson Way, Bury St. Edmunds, IP327ARRegistered

Contact

02073372240
group@waagner-biro.comjobs@waagner-biro.com
waagner-biro.com
Eldo House Kempson Way, Bury St Edmunds, Suffolk, IP327AR