Kardex Systems (UK) Limited in Old London Road HERTFORD

Kardex Systems (UK) Limited HERTFORD

Kardex Systems (UK) started in year 1969 as Private Limited Company with registration number 00960163. The Kardex Systems (UK) company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Hertford at Stag House. Postal code: SG13 7LA.

The firm has 3 directors, namely Anita H., Karl D. and Andreas N.. Of them, Andreas N. has been with the company the longest, being appointed on 1 August 2020 and Anita H. and Karl D. have been with the company for the least time - from 1 October 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Reynolds Porter Chamberlain who worked with the the firm until 1 May 2006.

Kardex Systems (UK) Limited Address / Contact

Office Address	Stag House
Office Address2	Old London Road
Town	Hertford
Post code	SG13 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00960163
Date of Incorporation	Wed, 13th Aug 1969
Industry	Installation of industrial machinery and equipment
End of financial Year	31st December
Company age	55 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Anita H.

Position: Director

Appointed: 01 October 2021

Karl D.

Position: Director

Appointed: 01 October 2021

Andreas N.

Position: Director

Appointed: 01 August 2020

Michael P.

Position: Director

Appointed: 01 August 2018

Resigned: 13 November 2021

Atle J.

Position: Director

Appointed: 01 August 2018

Resigned: 01 August 2020

Rolf M.

Position: Director

Appointed: 11 October 2013

Resigned: 01 August 2018

Jens F.

Position: Director

Appointed: 14 February 2011

Resigned: 01 August 2018

Gerhard M.

Position: Director

Appointed: 15 December 2009

Resigned: 11 October 2013

Jos D.

Position: Director

Appointed: 11 September 2009

Resigned: 30 June 2011

Rpc Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2006

Resigned: 31 May 2021

Christopher B.

Position: Director

Appointed: 28 January 2004

Resigned: 09 June 2005

David N.

Position: Director

Appointed: 29 December 1992

Resigned: 17 September 2009

Reynolds Porter Chamberlain

Position: Secretary

Appointed: 29 December 1992

Resigned: 01 May 2006

Graham R.

Position: Director

Appointed: 29 December 1992

Resigned: 16 January 2002

Nicholas T.

Position: Director

Appointed: 29 December 1992

Resigned: 15 December 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Jens F. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Rolf M. This PSC has significiant influence or control over the company,.

Jens F.

Notified on	6 April 2016
Ceased on	1 August 2018
Nature of control:	significiant influence or control

Rolf M.

Notified on	6 April 2016
Ceased on	1 August 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, June 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, June 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, September 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, July 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, August 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, August 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, September 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, December 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, May 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, August 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, January 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, January 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, February 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, February 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, January 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, January 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, April 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, April 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, March 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, March 2004	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 27th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 27th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, December 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, December 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 17th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 17th, October 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, December 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, December 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, September 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, September 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 23rd, September 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 23rd, September 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 15th, October 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 15th, October 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 26th, September 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 26th, September 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 20th, June 1994	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 20th, June 1994	accounts	Free Download (19 pages)
AAMD	Amended full accounts for the period to 1992/12/31 filed on: 10th, November 1993	accounts	Free Download (18 pages)
AAMD	Amended full accounts for the period to 1992/12/31 filed on: 10th, November 1993	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 25th, August 1993	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 25th, August 1993	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1992/05/31 filed on: 26th, January 1993	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1992/05/31 filed on: 26th, January 1993	accounts	Free Download (17 pages)
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 16th, November 1992	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 16th, November 1992	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1991/05/31 filed on: 2nd, April 1992	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1991/05/31 filed on: 2nd, April 1992	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1990/05/31 filed on: 23rd, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/05/31 filed on: 23rd, November 1990	accounts
AA	Full accounts for the period ending 1989/05/31 filed on: 8th, December 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/05/31 filed on: 8th, December 1989	accounts
AA	Full accounts for the period ending 1987/05/31 filed on: 3rd, November 1988	accounts
AA	Full accounts for the period ending 1987/05/31 filed on: 3rd, November 1988	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1986/05/31 filed on: 30th, September 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1986/05/31 filed on: 30th, September 1986	accounts

Kardex Systems (UK) Limited HERTFORD

Kardex Systems (UK) Limited Address / Contact

Company Information / Profile

Company staff

Anita H.

Karl D.

Andreas N.

Michael P.

Atle J.

Rolf M.

Jens F.

Gerhard M.

Jos D.

Rpc Secretaries Limited

Christopher B.

David N.

Reynolds Porter Chamberlain

Graham R.

Nicholas T.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us