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KÖnig + Neurath (UK) Limited LONDON

KÖnig + Neurath (UK) started in year 1983 as Private Limited Company with registration number 01726266. The KÖnig + Neurath (UK) company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at Ground And Lower Ground Floor, 75. Postal code: EC1M 3JY. Since Tuesday 2nd February 2021 KÖnig + Neurath (UK) Limited is no longer carrying the name K & N International (office Systems).

The company has one director. Carsten L., appointed on 13 October 2022. There are currently no secretaries appointed. Currently 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.

KÖnig + Neurath (UK) Limited Address / Contact

Office Address Ground And Lower Ground Floor, 75
Office Address2 Farringdon Road
Town London
Post code EC1M 3JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01726266
Date of Incorporation Wed, 25th May 1983
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Carsten L.

Position: Director

Appointed: 13 October 2022

Rachel P.

Position: Secretary

Appointed: 18 March 2021

Resigned: 20 July 2022

Mark B.

Position: Director

Appointed: 01 June 2020

Resigned: 05 April 2023

Angela D.

Position: Secretary

Appointed: 19 December 2011

Resigned: 26 November 2019

Heinz M.

Position: Secretary

Appointed: 20 December 2010

Resigned: 19 December 2011

Wolfgang R.

Position: Secretary

Appointed: 01 July 2010

Resigned: 17 December 2010

Colin T.

Position: Director

Appointed: 04 October 2007

Resigned: 01 August 2020

Nigel B.

Position: Director

Appointed: 01 July 2005

Resigned: 31 December 2006

Darren L.

Position: Director

Appointed: 02 February 2004

Resigned: 30 November 2004

Hugh P.

Position: Secretary

Appointed: 30 April 1998

Resigned: 30 June 2010

Hugh P.

Position: Director

Appointed: 01 February 1994

Resigned: 30 June 2010

Otmar S.

Position: Director

Appointed: 21 June 1992

Resigned: 16 November 2007

Eric T.

Position: Director

Appointed: 21 June 1992

Resigned: 30 April 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Konig Neurath Ag from Karben, Germany. The abovementioned PSC is categorised as "an ag", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Konig Neurath Ag

1-3 Industries, Karben, 61184, Germany

Legal authority Ag
Legal form Ag
Country registered Germany
Place registered Amtsgericht Frankfurt Am Main
Registration number Hrb72204
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

K & N International (office Systems) February 2, 2021

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 6th, April 2023 		Free Download (12 pages)

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