• UK
  • SAMSON CONTROLS LTD - 137 Station Road, London, E4 6AG, England, United Kingdom

Company Information

Company registration number
00598580
Company Status
LIVE
Country
United Kingdom
Registered Address
137 Station Road
London
E4 6AG
England
137 Station Road, London, E4 6AG, England UK

Management

Managing Directors
WERNER, Hans Ludwig
GENTRY, Graeme Paul
KRUPIC, Vahid, Dr
Company secretaries
GENTRY, Graeme Paul

Company Details

Type of Business
ltd
Incorporated
1958-02-07
Age Of Company
1958-02-07 66 years
SIC/NACE
25990

Ownership

Beneficial Owners
Samson International Holdings Sa

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SAMSON CONTROLS (LONDON) LIMITED
Legal Entity Identifier (LEI)
213800UEY2YZ9C1SFG44
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-23
Last Date: 2023-05-09

SAMSON CONTROLS LTD Company Description

SAMSON CONTROLS LTD is a ltd registered in United Kingdom with the Company reg no 00598580. Its current trading status is "live". It was registered 1958-02-07. It was previously called SAMSON CONTROLS (LONDON) LIMITED. It has declared SIC or NACE codes as "25990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 137 Station Road .
More information

Get SAMSON CONTROLS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Samson Controls Ltd - 137 Station Road, London, E4 6AG, England, United Kingdom

1958-02-07 66 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SAMSON CONTROLS LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-01-06) - CH01

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  • appoint-person-secretary-company-with-name-date (2024-01-06) - AP03

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  • appoint-person-director-company-with-name-date (2024-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2024-01-06) - TM02

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  • accounts-with-accounts-type-small (2023-08-23) - AA

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  • confirmation-statement-with-no-updates (2023-05-17) - CS01

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  • confirmation-statement-with-no-updates (2022-05-10) - CS01

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  • accounts-with-accounts-type-small (2022-09-22) - AA

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-27) - AD01

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  • termination-director-company-with-name-termination-date (2021-09-27) - TM01

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  • accounts-with-accounts-type-small (2021-09-08) - AA

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  • appoint-person-director-company-with-name-date (2021-09-27) - AP01

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  • confirmation-statement-with-no-updates (2020-05-15) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-01) - TM01

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  • accounts-with-accounts-type-small (2020-09-15) - AA

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  • accounts-with-accounts-type-small (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2019-05-10) - CS01

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  • accounts-with-accounts-type-small (2018-05-25) - AA

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  • confirmation-statement-with-no-updates (2018-05-09) - CS01

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  • change-to-a-person-with-significant-control (2018-05-09) - PSC05

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  • accounts-with-accounts-type-small (2017-09-01) - AA

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • change-person-director-company-with-change-date (2016-12-12) - CH01

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  • accounts-with-accounts-type-small (2016-09-27) - AA

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  • accounts-with-accounts-type-small (2015-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-26) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-01-26) - AP03

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  • termination-director-company-with-name-termination-date (2015-01-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-01-23) - TM02

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  • accounts-with-accounts-type-small (2014-06-10) - AA

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  • termination-director-company (2014-05-21) - TM01

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  • appoint-person-director-company-with-name (2014-05-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01

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  • termination-director-company-with-name (2014-05-16) - TM01

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  • accounts-with-accounts-type-small (2013-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01

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  • accounts-with-accounts-type-small (2012-04-11) - AA

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  • change-person-director-company-with-change-date (2012-05-09) - CH01

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  • change-person-secretary-company-with-change-date (2012-05-09) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • accounts-with-accounts-type-small (2011-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01

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  • certificate-change-of-name-company (2010-08-13) - CERTNM

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  • change-of-name-notice (2010-08-13) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01

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  • change-person-director-company-with-change-date (2010-05-13) - CH01

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  • accounts-with-accounts-type-small (2010-05-13) - AA

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  • termination-secretary-company-with-name (2010-04-15) - TM02

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  • termination-director-company-with-name (2010-04-15) - TM01

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  • appoint-person-secretary-company-with-name (2010-04-15) - AP03

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  • appoint-person-director-company-with-name (2010-04-15) - AP01

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  • appoint-person-director-company-with-name (2010-01-26) - AP01

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  • termination-director-company-with-name (2010-01-15) - TM01

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  • accounts-with-accounts-type-small (2009-07-13) - AA

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  • legacy (2009-05-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-29) - AA

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  • legacy (2008-05-09) - 363a

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  • accounts-with-accounts-type-small (2007-07-21) - AA

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  • legacy (2007-05-10) - 363a

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  • legacy (2006-05-15) - 363a

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  • accounts-with-accounts-type-medium (2006-03-22) - AA

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  • legacy (2005-01-28) - 288a

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  • legacy (2005-05-18) - 363s

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  • accounts-with-accounts-type-medium (2005-05-18) - AA

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  • legacy (2005-01-28) - 288b

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  • legacy (2004-12-10) - 288b

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  • accounts-with-accounts-type-medium (2004-04-29) - AA

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  • legacy (2004-05-20) - 363s

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  • accounts-with-accounts-type-medium (2003-05-22) - AA

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  • legacy (2003-05-22) - 363s

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  • accounts-with-accounts-type-medium (2002-05-01) - AA

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  • legacy (2002-05-16) - 363s

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  • legacy (2001-06-28) - 363s

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  • accounts-with-accounts-type-medium (2001-05-24) - AA

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  • accounts-with-accounts-type-medium (2000-05-04) - AA

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  • legacy (2000-05-19) - 363s

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  • legacy (1999-01-13) - 288b

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  • accounts-with-accounts-type-full (1999-04-22) - AA

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  • legacy (1999-06-17) - 363s

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  • accounts-with-accounts-type-medium (1998-08-12) - AA

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  • legacy (1998-05-21) - 363s

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  • legacy (1998-03-03) - 288a

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  • legacy (1998-03-03) - 288b

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  • legacy (1997-05-16) - 363s

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  • accounts-with-accounts-type-medium (1997-05-15) - AA

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  • legacy (1996-05-14) - 363s

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  • accounts-with-accounts-type-full (1996-10-08) - AA

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  • legacy (1995-09-06) - 123

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  • legacy (1995-08-22) - 88(2)R

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  • legacy (1995-08-22) - 123

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  • resolution (1995-08-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1995-06-14) - AA

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  • legacy (1995-05-23) - 363s

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  • legacy (1995-03-01) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-09-06) - RESOLUTIONS

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  • legacy (1995-09-06) - 88(2)R

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  • accounts-with-accounts-type-full (1994-05-10) - AA

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  • legacy (1994-06-21) - 363s

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  • legacy (1993-10-18) - 288

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  • legacy (1993-05-12) - 363s

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  • accounts-with-accounts-type-full (1993-04-06) - AA

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  • legacy (1992-05-13) - 363s

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  • accounts-with-accounts-type-full (1992-04-26) - AA

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  • legacy (1991-06-24) - 363(287)

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  • accounts-with-accounts-type-full (1991-05-30) - AA

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  • legacy (1991-06-24) - 363b

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  • resolution (1990-01-19) - RESOLUTIONS

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  • legacy (1990-01-19) - 123

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  • legacy (1990-06-07) - 363

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  • legacy (1990-06-07) - 288

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  • accounts-with-accounts-type-full (1990-10-11) - AA

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  • legacy (1990-01-19) - 88(2)R

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  • accounts-with-accounts-type-small (1989-10-06) - AA

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  • legacy (1989-10-06) - 363

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  • accounts-with-accounts-type-small (1988-10-06) - AA

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  • legacy (1988-10-06) - 363

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  • accounts-with-accounts-type-small (1987-07-15) - AA

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  • legacy (1987-07-15) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-07-08) - AA

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  • legacy (1986-07-08) - 363

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  • miscellaneous (1958-02-07) - MISC

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