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Rohde & Schwarz Services Limited HANTS

Founded in 1970, Rohde & Schwarz Services, classified under reg no. 00992212 is an active company. Currently registered at Ancells Business Park GU51 2UZ, Hants the company has been in the business for 54 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023.

The firm has 4 directors, namely Gary M., Christina G. and Judy B. and others. Of them, Frank M. has been with the company the longest, being appointed on 1 January 2003 and Gary M. has been with the company for the least time - from 5 December 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rohde & Schwarz Services Limited Address / Contact

Office Address Ancells Business Park
Office Address2 Fleet
Town Hants
Post code GU51 2UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00992212
Date of Incorporation Tue, 20th Oct 1970
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 30th June
Company age 54 years old
Account next due date Mon, 31st Mar 2025 (318 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Gary M.

Position: Director

Appointed: 05 December 2022

Christina G.

Position: Director

Appointed: 01 June 2020

Judy B.

Position: Director

Appointed: 01 December 2014

Frank M.

Position: Director

Appointed: 01 January 2003

Josef W.

Position: Director

Appointed: 01 April 2013

Resigned: 31 May 2020

Paul H.

Position: Director

Appointed: 17 November 2006

Resigned: 04 November 2014

George M.

Position: Director

Appointed: 17 November 2006

Resigned: 04 December 2022

George M.

Position: Secretary

Appointed: 30 September 2006

Resigned: 04 December 2022

Martin L.

Position: Director

Appointed: 01 July 2003

Resigned: 01 April 2013

Michael V.

Position: Director

Appointed: 01 February 2000

Resigned: 30 June 2003

Wolfgang W.

Position: Director

Appointed: 04 March 1996

Resigned: 30 June 1998

Gerhard A.

Position: Director

Appointed: 01 July 1994

Resigned: 15 December 2000

Jennifer E.

Position: Secretary

Appointed: 10 November 1991

Resigned: 29 September 2006

Campbell M.

Position: Director

Appointed: 10 November 1991

Resigned: 15 July 2004

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Rusint Ag from 6300 Zug, Switzerland. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Rohde & Schwarz Gmbh & Co Kg that entered 81671 Munchen, Germany as the address. This PSC has a legal form of "a company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Rusint Ag

Rusint Ag Weinbergstrasse 40, 6300 Zug, Switzerland

Legal authority Swiss Law
Legal form Company Limited By Shares
Country registered Switzerland
Place registered Register Of Commerce Of The Canton Of Zug
Registration number Che-102.866.293
Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control: 75,01-100% shares

Rohde & Schwarz Gmbh & Co Kg

Rohde & Schwarz Gmbh & Co Kg Muhldorfstrasse 15, 81671 Munchen, Germany

Legal authority German Law
Legal form Company Limited By Shares
Country registered Germany
Place registered Commercial Register A Of The Local Court Of Munich
Registration number Hra 16270
Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Officers Persons with significant control Resolution
Small-sized company accounts made up to 30th June 2023
filed on: 25th, September 2023 		Free Download (25 pages)

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