Based in Redditch, Worcestershire, Swisslog (UK) Ltd was registered on 18 December 1992, it's status at Companies House is "Active". 101-250 people work at the organisation. Adams, Jeffrey Nicholas, Kueffer, Andreas Kurt, Sharples, James Arthur, Trioschi, Antonio, Aebersold, Lorenz, Apelgren, Klas Anders, Bohm, Lars Olof, Feenstra, Pieter Lieuwe, Jansson, Ulf Bengt, Karlsson, Sigvard Karl Gunnar, Mader, Christian, Maier, Wolfgang, Mansfield, Susan Diane, Manship, Andrew Philip, Sanden, Sven Gustaf, Schleede, Kristian Robert Dietrich, Dr, Schmidt, Markus Michael, Schwyn, Christoph Andreas, Siegenthaler, Urs, Svennson, Sven Gunnar, Teissonniere, Charles Albert Pierre, Watkiss, Jonathan are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Jeffrey Nicholas | 04 May 1994 | - | 1 |
| KUEFFER, Andreas Kurt | 01 April 2019 | - | 1 |
| SHARPLES, James Arthur | 06 August 2013 | - | 1 |
| TRIOSCHI, Antonio | 07 November 2016 | - | 1 |
| AEBERSOLD, Lorenz | 31 May 2016 | 31 March 2019 | 1 |
| APELGREN, Klas Anders | 31 October 1995 | 01 January 2000 | 1 |
| BOHM, Lars Olof | 01 January 1993 | 31 October 1995 | 1 |
| FEENSTRA, Pieter Lieuwe | 20 November 2007 | 26 July 2010 | 1 |
| JANSSON, Ulf Bengt | 21 October 1994 | 07 July 2004 | 1 |
| KARLSSON, Sigvard Karl Gunnar | 01 January 1993 | 30 October 1996 | 1 |
| MADER, Christian | 30 November 2005 | 01 May 2015 | 1 |
| MAIER, Wolfgang | 18 May 2007 | 09 January 2008 | 1 |
| MANSFIELD, Susan Diane | 15 February 1993 | 30 March 1994 | 1 |
| MANSHIP, Andrew Philip | 26 July 2010 | 31 December 2015 | 1 |
| SANDEN, Sven Gustaf | 30 October 1996 | 12 March 2003 | 1 |
| SCHLEEDE, Kristian Robert Dietrich, Dr | 07 July 2004 | 30 November 2005 | 1 |
| SCHMIDT, Markus Michael | 01 June 2003 | 01 September 2005 | 1 |
| SCHWYN, Christoph Andreas | 19 November 2007 | 31 May 2016 | 1 |
| SIEGENTHALER, Urs | 01 September 2005 | 24 September 2007 | 1 |
| SVENNSON, Sven Gunnar | 01 January 1993 | 30 September 1994 | 1 |
| TEISSONNIERE, Charles Albert Pierre | 07 July 2004 | 19 November 2007 | 1 |
| WATKISS, Jonathan | 01 January 2000 | 31 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 August 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| PSC07 - N/A | 02 January 2019 | |
| PSC01 - N/A | 02 January 2019 | |
| PSC02 - N/A | 02 January 2019 | |
| CS01 - N/A | 12 October 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| AP01 - Appointment of director | 07 November 2016 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| TM01 - Termination of appointment of director | 31 May 2016 | |
| AP01 - Appointment of director | 31 May 2016 | |
| TM01 - Termination of appointment of director | 21 January 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AUD - Auditor's letter of resignation | 06 August 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| TM01 - Termination of appointment of director | 05 May 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AP01 - Appointment of director | 06 August 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| CH01 - Change of particulars for director | 01 February 2013 | |
| AR01 - Annual Return | 12 October 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 13 May 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| AP01 - Appointment of director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| TM01 - Termination of appointment of director | 27 July 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AR01 - Annual Return | 21 October 2009 | |
| CH03 - Change of particulars for secretary | 20 October 2009 | |
| 287 - Change in situation or address of Registered Office | 10 July 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
| 363s - Annual Return | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 287 - Change in situation or address of Registered Office | 15 April 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363s - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| 363s - Annual Return | 24 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| AUD - Auditor's letter of resignation | 27 July 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 363s - Annual Return | 30 October 2003 | |
| AUD - Auditor's letter of resignation | 22 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| AA - Annual Accounts | 15 May 2003 | |
| CERTNM - Change of name certificate | 02 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2003 | |
| 363s - Annual Return | 05 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
| AA - Annual Accounts | 18 April 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| 363s - Annual Return | 24 November 2000 | |
| AA - Annual Accounts | 18 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| AUD - Auditor's letter of resignation | 17 November 1998 | |
| AA - Annual Accounts | 09 November 1998 | |
| CERTNM - Change of name certificate | 02 January 1998 | |
| 363s - Annual Return | 18 December 1997 | |
| AA - Annual Accounts | 24 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1996 | |
| 363s - Annual Return | 11 December 1996 | |
| AA - Annual Accounts | 10 September 1996 | |
| CERTNM - Change of name certificate | 26 March 1996 | |
| 363s - Annual Return | 21 December 1995 | |
| RESOLUTIONS - N/A | 08 December 1995 | |
| RESOLUTIONS - N/A | 08 December 1995 | |
| RESOLUTIONS - N/A | 08 December 1995 | |
| RESOLUTIONS - N/A | 08 December 1995 | |
| MEM/ARTS - N/A | 08 December 1995 | |
| 288 - N/A | 15 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| AA - Annual Accounts | 23 March 1995 | |
| RESOLUTIONS - N/A | 18 January 1995 | |
| RESOLUTIONS - N/A | 18 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1995 | |
| 123 - Notice of increase in nominal capital | 18 January 1995 | |
| 363s - Annual Return | 04 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 1994 | |
| AA - Annual Accounts | 18 December 1994 | |
| 288 - N/A | 28 November 1994 | |
| 288 - N/A | 17 May 1994 | |
| 288 - N/A | 15 April 1994 | |
| 363s - Annual Return | 02 March 1994 | |
| 288 - N/A | 25 March 1993 | |
| 288 - N/A | 25 March 1993 | |
| 288 - N/A | 18 March 1993 | |
| 288 - N/A | 18 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 February 1993 | |
| 395 - Particulars of a mortgage or charge | 25 January 1993 | |
| NEWINC - New incorporation documents | 18 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 21 January 1993 | Fully Satisfied |
N/A |
