Sconrail Uk Limited SUTTON


Sconrail Uk started in year 2009 as Private Limited Company with registration number 06879114. The Sconrail Uk company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Sutton at Chancery House. Postal code: SM1 1JB.

The firm has 2 directors, namely Michael D., Jens S.. Of them, Michael D., Jens S. have been with the company the longest, being appointed on 28 November 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sebastien L. who worked with the the firm until 11 September 2015.

Sconrail Uk Limited Address / Contact

Office Address Chancery House
Office Address2 St. Nicholas Way
Town Sutton
Post code SM1 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06879114
Date of Incorporation Thu, 16th Apr 2009
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Michael D.

Position: Director

Appointed: 28 November 2019

Jens S.

Position: Director

Appointed: 28 November 2019

Philip M.

Position: Director

Appointed: 28 November 2019

Resigned: 23 April 2020

Johan B.

Position: Director

Appointed: 01 April 2017

Resigned: 11 May 2021

Ulrich R.

Position: Director

Appointed: 01 July 2015

Resigned: 27 September 2019

Heinz V.

Position: Director

Appointed: 16 April 2009

Resigned: 31 March 2017

Sebastien L.

Position: Secretary

Appointed: 16 April 2009

Resigned: 11 September 2015

Ziad M.

Position: Director

Appointed: 16 April 2009

Resigned: 10 September 2018

Bernhard H.

Position: Director

Appointed: 16 April 2009

Resigned: 21 August 2015

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Sconrail Ag from Winterthur, Switzerland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sconrail Ag

41 Zürcherstrasse 41, Winterthur, Switzerland

Legal authority Swiss Law
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth18 20016 17615 033       
Balance Sheet
Cash Bank In Hand17 08319 97317 321       
Cash Bank On Hand  17 32111 14414 78816 89415 83015 31614 75614 758
Current Assets19 30520 57417 55519 93816 86516 89415 83015 43014 756 
Debtors2 2226012348 7942 077  114  
Other Debtors  2341 451333  114  
Reserves/Capital
Called Up Share Capital12 00012 00012 000       
Profit Loss Account Reserve6 2004 1763 033       
Shareholder Funds18 20016 17615 033       
Other
Creditors  2 5223 6751 1301 7001 1511 2671 1671 166
Creditors Due Within One Year1 1054 3982 522       
Net Current Assets Liabilities18 20016 17615 03316 26315 73515 19414 67914 16313 58913 592
Number Shares Allotted 100100       
Other Creditors  1 1191 1181 1181 6881 1395701 1541 154
Other Taxation Social Security Payable   12121212121212
Par Value Share 120120       
Share Capital Allotted Called Up Paid12 00012 00012 000       
Total Assets Less Current Liabilities18 20016 17615 03316 26315 73515 19414 67914 16313 58913 592
Trade Creditors Trade Payables  1 4032 545   6851 
Trade Debtors Trade Receivables   7 3431 744     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, October 2023
Free Download (6 pages)

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