Juki Automation Systems Ltd was registered on 01 October 1999, it has a status of "Dissolved". The business currently employs 1-10 staff. There are 7 directors listed as Mirau, Jens, Schneider, Marcel, Schupbach, Jurg, Szafranski, Raymond, Frac, David, Schupbach, Jurg, Walker, Kevin for this company at Companies House. Juki Automation Systems Ltd is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIRAU, Jens | 06 July 2012 | - | 1 |
| SCHNEIDER, Marcel | 01 June 2015 | - | 1 |
| FRAC, David | 22 October 1999 | 01 June 2011 | 1 |
| SCHUPBACH, Jurg | 01 June 2011 | 01 November 2014 | 1 |
| WALKER, Kevin | 17 April 2000 | 31 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHUPBACH, Jurg | 01 June 2004 | 07 October 2011 | 1 |
| SZAFRANSKI, Raymond | 22 October 1999 | 17 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 10 February 2018 | |
| LIQ13 - N/A | 10 November 2017 | |
| AD01 - Change of registered office address | 10 January 2017 | |
| RESOLUTIONS - N/A | 05 January 2017 | |
| 4.70 - N/A | 05 January 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 January 2017 | |
| SH01 - Return of Allotment of shares | 28 October 2016 | |
| CS01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| AP01 - Appointment of director | 08 June 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| TM01 - Termination of appointment of director | 15 May 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| RESOLUTIONS - N/A | 13 July 2012 | |
| MEM/ARTS - N/A | 13 July 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| TM02 - Termination of appointment of secretary | 12 October 2011 | |
| AP01 - Appointment of director | 08 June 2011 | |
| CH03 - Change of particulars for secretary | 03 June 2011 | |
| TM01 - Termination of appointment of director | 02 June 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| AR01 - Annual Return | 06 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2009 | |
| 287 - Change in situation or address of Registered Office | 20 March 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 363a - Annual Return | 05 October 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 08 March 2006 | |
| 363a - Annual Return | 12 October 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2004 | |
| 287 - Change in situation or address of Registered Office | 11 December 2004 | |
| 363a - Annual Return | 10 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
| AA - Annual Accounts | 10 March 2004 | |
| 363a - Annual Return | 07 October 2003 | |
| 287 - Change in situation or address of Registered Office | 17 September 2003 | |
| AA - Annual Accounts | 24 March 2003 | |
| 363s - Annual Return | 01 November 2002 | |
| AA - Annual Accounts | 21 March 2002 | |
| 287 - Change in situation or address of Registered Office | 26 November 2001 | |
| 225 - Change of Accounting Reference Date | 19 November 2001 | |
| 363s - Annual Return | 17 October 2001 | |
| AA - Annual Accounts | 22 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 225 - Change of Accounting Reference Date | 28 December 2000 | |
| 395 - Particulars of a mortgage or charge | 14 December 2000 | |
| 363s - Annual Return | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| 287 - Change in situation or address of Registered Office | 11 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| RESOLUTIONS - N/A | 04 May 2000 | |
| MEM/ARTS - N/A | 28 March 2000 | |
| 395 - Particulars of a mortgage or charge | 16 March 2000 | |
| 225 - Change of Accounting Reference Date | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
| RESOLUTIONS - N/A | 04 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| CERTNM - Change of name certificate | 29 October 1999 | |
| RESOLUTIONS - N/A | 27 October 1999 | |
| RESOLUTIONS - N/A | 27 October 1999 | |
| RESOLUTIONS - N/A | 27 October 1999 | |
| 287 - Change in situation or address of Registered Office | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| NEWINC - New incorporation documents | 01 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 11 December 2000 | Fully Satisfied |
N/A |
| Debenture | 03 March 2000 | Fully Satisfied |
N/A |
