Oerlikon Metco (UK) Limited in Oerlikon Bradbourne Drive, Tilbrook, Milton Keynes MILTON KEYNES

Oerlikon Metco (UK) Limited MILTON KEYNES

Oerlikon Metco (UK) started in year 2003 as Private Limited Company with registration number 04722635. The Oerlikon Metco (UK) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Milton Keynes at Oerlikon Bradbourne Drive, Tilbrook, Milton Keynes. Postal code: MK7 8AT. Since July 2, 2014 Oerlikon Metco (UK) Limited is no longer carrying the name Sulzer Metco (UK).

At present there are 3 directors in the the company, namely Lejla T., Didier C. and David F.. In addition one secretary - Didier C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oerlikon Metco (UK) Limited Address / Contact

Office Address	Oerlikon Bradbourne Drive, Tilbrook, Milton Keynes
Office Address2	Oerlikon Bradbourne Drive, Tilbrook, Milton Keynes
Town	Milton Keynes
Post code	MK7 8AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04722635
Date of Incorporation	Thu, 3rd Apr 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Didier C.

Position: Secretary

Appointed: 29 November 2023

Lejla T.

Position: Director

Appointed: 29 November 2023

Didier C.

Position: Director

Appointed: 29 November 2023

Position: Secretary

Appointed: 03 April 2003

Resigned: 13 June 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Oerlikon Surface Solutions Ltd., Pfäffikon from Pfäffikon, Switzerland. This PSC is categorised as "an ag" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Oerlikon Surface Solutions Ltd., Pfäffikon

120 Churerstrasse, Pfäffikon, Switzerland, CH 8808, Switzerland

Legal authority	Swiss Law
Legal form	Ag
Country registered	Switzerland
Place registered	Kanton Schwyz
Registration number	Che-108.812.396
Notified on	1 May 2016
Nature of control:	75,01-100% shares

Company previous names

Sulzer Metco (UK)	July 2, 2014
Application 7	August 26, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, January 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, January 2024	accounts	Free Download (35 pages)
AD01	New registered office address Oerlikon Bradbourne Drive, Tilbrook, Milton Keynes Oerlikon Bradbourne Drive, Tilbrook, Milton Keynes Milton Keynes Buckinghamshire MK7 8AT. Change occurred on April 25, 2023. Company's previous address: Brecon House William Brown Close Llantarnam Industrial Park Cwmbran Gwent NP44 3AB. filed on: 25th, April 2023	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, February 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, November 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, November 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, October 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, September 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, May 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 29th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 24th, April 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2015 filed on: 16th, April 2015	annual return	Free Download (5 pages)
AD01	Company moved to new address on June 13, 2014. Old Address: Manor Mill Lane Leeds West Yorkshire LS11 8BR filed on: 13th, June 2014	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 20th, May 2014	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2014 filed on: 3rd, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 3, 2014: 500000.00 GBP	capital
AUD	Auditor's resignation filed on: 7th, January 2014	auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 18th, June 2013	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2013 filed on: 3rd, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, July 2012	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2012 filed on: 30th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, May 2011	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2011 filed on: 15th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, July 2010	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2010 filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, June 2009	accounts	Free Download (39 pages)
363a	Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, May 2008	accounts	Free Download (33 pages)
363a	Period up to April 10, 2008 - Annual return with full member list filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, September 2007	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, September 2007	accounts	Free Download (26 pages)
363a	Period up to April 20, 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 20, 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, June 2006	accounts	Free Download (13 pages)
363a	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 25th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 25th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, May 2005	accounts	Free Download (13 pages)
363s	Period up to April 4, 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 4, 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 499999 shares on April 3, 2003. Value of each share 1 £, total number of shares: 500000. filed on: 30th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 499999 shares on April 3, 2003. Value of each share 1 £, total number of shares: 500000. filed on: 30th, June 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 23rd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 23rd, April 2003	accounts	Free Download (1 page)
287	Registered office changed on 18/04/03 from: 1 woodborough road nottingham NG1 3FG filed on: 18th, April 2003	address	Free Download (1 page)
287	Registered office changed on 18/04/03 from: 1 woodborough road nottingham NG1 3FG filed on: 18th, April 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, April 2003	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2003	incorporation	Free Download (30 pages)

Oerlikon Metco (UK) Limited MILTON KEYNES

Oerlikon Metco (UK) Limited Address / Contact

Company Information / Profile

Company staff

Didier C.

Lejla T.

Didier C.

David F.

Paul B.

Paul B.

Andrew C.

Sandro C.

Anthony H.

Garth B.

Jean H.

Pauline N.

Richard W.

Garth B.

People with significant control

Company previous names

Company filings

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