HOFMANN TESYS UK LTD - WATFORD
| Company Profile | Company Filings |
Overview
HOFMANN TESYS UK LTD is a Private Limited Company from WATFORD and has the status: Liquidation.
HOFMANN TESYS UK LTD was incorporated 7 years ago on 29/04/2016 and has the registered number: 10156513. The accounts status is FULL and accounts are next due on 30/09/2022.
HOFMANN TESYS UK LTD was incorporated 7 years ago on 29/04/2016 and has the registered number: 10156513. The accounts status is FULL and accounts are next due on 30/09/2022.
HOFMANN TESYS UK LTD - WATFORD
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
1ST FLOOR
WATFORD
HERTFORDSHIRE
WD17 1AP
This Company Originates in : United Kingdom
Previous trading names include:
HOFMANN PRUFTECHNIK UK LTD (until 17/04/2018)
HOFMANN PRUFTECHNIK UK LTD (until 17/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2021 | 12/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOACHIM WEINDEL | Feb 1965 | German | Director | 2021-02-04 | CURRENT |
| MR NITIN MARU | Feb 1965 | British | Director | 2021-10-01 | CURRENT |
| SIBYLLE PESSALL | Dec 1980 | German | Director | 2018-09-27 | CURRENT |
| MR OTTO KARL KILG | Dec 1963 | German | Director | 2018-09-27 UNTIL 2020-03-31 | RESIGNED |
| MR GRAHAM WOOD | Dec 1958 | British | Director | 2016-04-29 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kratzer Automation Ag | 2018-09-27 | Unterschleissheim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ms Sibylle Katharina Pessall | 2018-09-27 | 12/1980 | Unterschleissheim | Significant influence or control |
| Mr Felix Kratzer | 2018-09-27 | 9/1977 | Unterschleissheim | Significant influence or control |
| Tesys Co., Ltd. | 2016-04-29 - 2018-09-27 | Worcester Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hofmann Tesys UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-07 | 31-12-2018 | £207,846 Cash £174,318 equity |
| Hofmann Pruftechnik Uk Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-20 | 31-12-2017 | £15,361 Cash £101,468 equity |
| Hofmann Pruftechnik Uk Ltd - Accounts to registrar - small 17.1.1 | 2017-06-21 | 31-12-2016 | £16,661 Cash £165,919 equity |