Founded in 2016, Rosenberger Uk, classified under reg no. 10469466 is an active company. Currently registered at York House BD16 1PE, Bradford the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Eric K., appointed on 28 September 2021. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Peter R., Tosja Z. and others listed below. There were no ex secretaries.
| Office Address | York House |
| Office Address2 | Cottingley Business Park |
| Town | Bradford |
| Post code | BD16 1PE |
| Country of origin | United Kingdom |
| Registration Number | 10469466 |
| Date of Incorporation | Tue, 8th Nov 2016 |
| Industry | Wired telecommunications activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 28 September 2021
The register of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Hans R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Bernd R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter R., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hans R.
| Notified on | 5 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bernd R.
| Notified on | 5 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter R.
| Notified on | 5 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosenberger Hochfrequenztechnik Gmbh & Co.Kg
| Legal authority | German Law |
| Legal form | Partnership |
| Country registered | N/A |
| Place registered | N/A |
| Registration number | De131549661 |
| Notified on | 8 November 2016 |
| Ceased on | 5 September 2023 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 20 133 | 61 370 | 44 263 |
| Current Assets | 61 228 | 139 947 | 217 735 |
| Debtors | 41 095 | 78 577 | 173 472 |
| Net Assets Liabilities | 23 116 | 109 188 | 189 019 |
| Other Debtors | 3 748 | 864 | 564 |
| Other | |||
| Accrued Liabilities | 153 | 426 | 5 028 |
| Amounts Owed By Related Parties | 17 859 | 44 326 | 172 908 |
| Average Number Employees During Period | 3 | 3 | 2 |
| Creditors | 38 112 | 30 759 | 28 716 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Creditors | 30 250 | 816 | 1 481 |
| Par Value Share | 1 | 1 | |
| Prepayments | 19 488 | 33 387 | |
| Taxation Social Security Payable | 6 917 | 28 733 | 21 020 |
| Trade Creditors Trade Payables | 792 | 784 | 1 187 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On November 1, 2023 director's details were changed filed on: 14th, November 2023 |
officers | Free Download (2 pages) |
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