Kliklok International Limited BRISTOL


Kliklok International started in year 1965 as Private Limited Company with registration number 00835066. The Kliklok International company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in Bristol at Western Drive. Postal code: BS14 0AY.

Currently there are 2 directors in the the company, namely Albrecht W. and Robert K.. In addition one secretary - Daniel L. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jonathan B. who worked with the the company until 1 April 2020.

Kliklok International Limited Address / Contact

Office Address Western Drive
Office Address2 Hengrove Park Estate
Town Bristol
Post code BS14 0AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00835066
Date of Incorporation Thu, 21st Jan 1965
Industry Manufacture of other special-purpose machinery n.e.c.
Industry
End of financial Year 31st December
Company age 59 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Albrecht W.

Position: Director

Appointed: 20 May 2020

Robert K.

Position: Director

Appointed: 20 May 2020

Daniel L.

Position: Secretary

Appointed: 02 January 2020

Clemens B.

Position: Director

Appointed: 20 May 2020

Resigned: 31 August 2020

Sebastian K.

Position: Director

Appointed: 01 June 2018

Resigned: 20 May 2020

Uwe H.

Position: Director

Appointed: 19 July 2017

Resigned: 20 May 2020

Bruno O.

Position: Director

Appointed: 19 July 2017

Resigned: 20 May 2020

Jonathan B.

Position: Secretary

Appointed: 16 December 2015

Resigned: 01 April 2020

Walter H.

Position: Director

Appointed: 30 November 2015

Resigned: 19 July 2017

Jakob B.

Position: Director

Appointed: 30 November 2015

Resigned: 20 September 2017

Neil F.

Position: Director

Appointed: 18 December 2013

Resigned: 01 June 2018

Robert M.

Position: Director

Appointed: 27 March 2008

Resigned: 31 January 2014

William C.

Position: Director

Appointed: 03 November 2003

Resigned: 30 November 2015

Nigel H.

Position: Director

Appointed: 15 October 1991

Resigned: 30 November 2015

Robert D.

Position: Director

Appointed: 15 October 1991

Resigned: 27 March 2008

David W.

Position: Director

Appointed: 15 October 1991

Resigned: 30 November 2015

Alvin W.

Position: Director

Appointed: 15 October 1991

Resigned: 17 October 1994

Martin C.

Position: Director

Appointed: 15 October 1991

Resigned: 31 December 1991

Peter B.

Position: Director

Appointed: 15 October 1991

Resigned: 03 November 2003

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Syntegon Technology Limited from Derby, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Syntegon Technology Limited

Unit 2a Meteor Business Park, Mansfield Road, Derby, DE21 4SU, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02632608
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 5th, October 2023
Free Download (40 pages)

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