Semikron Danfoss Limited in Harlow Business Park HARLOW

Semikron Danfoss Limited HARLOW

Semikron Danfoss started in year 1997 as Private Limited Company with registration number 03380812. The Semikron Danfoss company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Harlow at Ground Floor Office Suite Unit 2, Ro24. Postal code: CM19 5QB. Since April 10, 2023 Semikron Danfoss Limited is no longer carrying the name Semikron.

The company has one director. Peter S., appointed on 13 November 2013. There are currently no secretaries appointed. At present 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.

Semikron Danfoss Limited Address / Contact

Office Address	Ground Floor Office Suite Unit 2, Ro24
Office Address2	Harlow Business Park
Town	Harlow
Post code	CM19 5QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03380812
Date of Incorporation	Wed, 4th Jun 1997
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Peter S.

Position: Director

Appointed: 13 November 2013

Peter F.

Position: Director

Appointed: 04 March 2013

Resigned: 13 November 2013

Alan T.

Position: Secretary

Appointed: 02 January 2007

Resigned: 13 June 2013

Kenneth P.

Position: Director

Appointed: 04 June 1997

Resigned: 30 September 2006

Kenneth P.

Position: Secretary

Appointed: 04 June 1997

Resigned: 30 September 2006

Dennis C.

Position: Director

Appointed: 04 June 1997

Resigned: 15 September 2000

Dirk H.

Position: Director

Appointed: 04 June 1997

Resigned: 04 March 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 1997

Resigned: 04 June 1997

Peter M.

Position: Director

Appointed: 04 June 1997

Resigned: 31 December 1999

London Law Services Limited

Position: Nominee Director

Appointed: 04 June 1997

Resigned: 04 June 1997

Paul N.

Position: Director

Appointed: 04 June 1997

Resigned: 31 December 2023

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Semikron Danfoss International Gmbh from Nürnberg, Germany. The abovementioned PSC is categorised as "a private limited company", 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.

Semikron Danfoss International Gmbh

Semikron Sigmundstrasse 200, Nürnberg, 90431, Germany

Legal authority	Germany
Legal form	Private Limited Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb 828
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

Semikron	April 10, 2023
Semikron Gb	December 29, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2023 filed on: 5th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2023 filed on: 5th, March 2024	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 6th, March 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 21st, February 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 12th, May 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 8th, October 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 25th, February 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 6th, March 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 16th, February 2017	accounts	Free Download (24 pages)
AR01	Annual return made up to June 4, 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 6, 2016: 200.00 GBP	capital
AA	Full accounts data made up to December 31, 2015 filed on: 9th, March 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to June 4, 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 4, 2015: 200.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 8th, April 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 11th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to June 4, 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to June 4, 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to June 4, 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 15th, March 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to June 4, 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 25th, February 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to June 4, 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, April 2010	accounts	Free Download (16 pages)
363a	Annual return made up to June 4, 2009 filed on: 4th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 13th, April 2009	accounts	Free Download (16 pages)
363a	Annual return made up to June 5, 2008 filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, March 2008	accounts	Free Download (18 pages)
363s	Annual return made up to June 21, 2007 filed on: 21st, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to June 21, 2007 filed on: 21st, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, March 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, March 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (14 pages)
363s	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (12 pages)
363s	Annual return made up to July 8, 2005 filed on: 8th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 8, 2005 filed on: 8th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (13 pages)
363s	Annual return made up to June 14, 2004 filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 14, 2004 filed on: 14th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 3rd, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 3rd, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 11th, October 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 11th, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to July 2, 2002 filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 2, 2002 filed on: 2nd, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 10th, September 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 10th, September 2001	accounts	Free Download (6 pages)
363s	Annual return made up to June 20, 2001 filed on: 20th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to June 20, 2001 filed on: 20th, June 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 3rd, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 3rd, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to June 12, 2000 filed on: 12th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 12, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 12, 2000 filed on: 12th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 12, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 23, 1999 filed on: 23rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 23, 1999 filed on: 23rd, June 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 19th, March 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 19th, March 1999	accounts	Free Download (2 pages)
363s	Annual return made up to June 25, 1998 filed on: 25th, June 1998	annual return	Free Download (8 pages)
363s	Annual return made up to June 25, 1998 filed on: 25th, June 1998	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 23rd, March 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 23rd, March 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 12th, September 1997	accounts
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 12th, September 1997	accounts	Free Download

Semikron Danfoss Limited HARLOW

Semikron Danfoss Limited Address / Contact

Company Information / Profile

Company staff

Peter S.

Peter F.

Alan T.

Kenneth P.

Kenneth P.

Dennis C.

Dirk H.

London Law Secretarial Limited

Peter M.

London Law Services Limited

Paul N.

People with significant control

Company previous names

Company filings

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