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Company Information for

KATHREIN UK LIMITED

ROEDL & PARTNER LEGAL LIMITED, 170 EDMUND STREET, BIRMINGHAM, B3 2HB,
Company Registration Number
06406919
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kathrein Uk Ltd
KATHREIN UK LIMITED was founded on 2007-10-23 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Kathrein Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KATHREIN UK LIMITED
 
Legal Registered Office
ROEDL & PARTNER LEGAL LIMITED
170 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in CV37
 
Filing Information
Company Number 06406919
Company ID Number 06406919
Date formed 2007-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 15/11/2021
Account next due 15/08/2023
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924913222  
Last Datalog update: 2022-01-06 07:57:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KATHREIN UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAPLE BUSINESS ADVISORS LIMITED   RODL & PARTNER LIMITED
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Company Officers of KATHREIN UK LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANDREW DE FREYNE-SHRUBSOLE
Director 2007-10-23
JOACHIM DÖRING
Director 2015-05-15
RAYMOND SYDENHAM HOLLYMAN
Director 2008-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRAENKLE
Director 2014-01-01 2015-05-15
CHRISTIAN JEAN MARC HAREL
Director 2013-04-02 2014-01-01
ANTHONY PARMITER
Company Secretary 2007-10-23 2013-05-24
ANTON KATHREIN
Director 2007-10-23 2013-04-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-13APPOINTMENT TERMINATED, DIRECTOR JAN EBERHARDT
2021-12-13APPOINTMENT TERMINATED, DIRECTOR JAN EBERHARDT
2021-12-13Application to strike the company off the register
2021-12-13Application to strike the company off the register
2021-12-13DS01Application to strike the company off the register
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JAN EBERHARDT
2021-12-03AA15/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29AA01Previous accounting period shortened from 31/12/21 TO 15/11/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-04-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-07-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-09SH19Statement of capital on 2020-03-09 GBP 1.00
2020-02-27SH20Statement by Directors
2020-02-27CAP-SSSolvency Statement dated 24/02/20
2020-02-27RES13Resolutions passed:
  • 24/02/2020
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM Unit 17 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick Warwickshire CV35 9JY England
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-11-20AP01DIRECTOR APPOINTED MR JAN EBERHARDT
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOACHIM DöRING
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warks CV37 9NP England
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANK STEFAN HUMMERICH
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MIKE HORST TSCHIRSCHWITZ
2019-04-11AP01DIRECTOR APPOINTED CORNELIA HAAS
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW DE FREYNE-SHRUBSOLE
2019-02-06AP01DIRECTOR APPOINTED MR SIMON CHARLES MATHIAS
2018-11-27MEM/ARTSARTICLES OF ASSOCIATION
2018-11-27RES01ADOPT ARTICLES 27/11/18
2018-11-13CH01Director's details changed for Mr Mike Horst Tschirschwitz on 2018-11-13
2018-11-12AP01DIRECTOR APPOINTED MR FRANK STEFAN HUMMERICH
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-10-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-27PSC02Notification of Kathrein Sales Se as a person with significant control on 2017-06-30
2017-10-27PSC07CESSATION OF WERNER ZETTL AS A PSC
2017-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2017 FROM UNIT 3, THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP ENGLAND
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2015 FROM UNIT 2, SHOTTERY BROOK OFFICE PARK, TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON CV37 9NR
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-29AR0123/10/15 FULL LIST
2015-09-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-05-21AP01DIRECTOR APPOINTED MR JOACHIM DÖRING
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRAENKLE
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-10AR0123/10/14 FULL LIST
2014-12-10AR0123/10/14 FULL LIST
2014-10-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-04-30AP01DIRECTOR APPOINTED MR MICHAEL FRAENKLE
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HAREL
2013-11-05AR0123/10/13 FULL LIST
2013-11-05TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY PARMITER
2013-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-02AP01DIRECTOR APPOINTED CHRISTIAN JEAN MARC HAREL
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTON KATHREIN
2012-11-26AR0123/10/12 FULL LIST
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-10RES12VARYING SHARE RIGHTS AND NAMES
2012-07-10CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-10RES01ADOPT ARTICLES 29/05/2012
2012-07-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-07-10RES01ADOPT ARTICLES 29/05/2012
2011-10-27AR0123/10/11 FULL LIST
2011-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-19AR0123/10/10 FULL LIST
2010-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-24AR0123/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF ANTON KATHREIN / 27/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SYDENHAM HOLLYMAN / 27/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW DE FREYNE-SHRUBSOLE / 27/10/2009
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PARMITER / 18/11/2009
2009-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-27225PREVEXT FROM 31/10/2008 TO 31/12/2008
2008-12-11RES01ADOPT ARTICLES 02/04/2008
2008-12-11RES12VARYING SHARE RIGHTS AND NAMES
2008-12-1188(2)CAPITALS NOT ROLLED UP
2008-12-08363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-18288aNEW DIRECTOR APPOINTED
2007-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to KATHREIN UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KATHREIN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-02-15 Satisfied J.C.PAYNE ENGINEERING LIMITED
Intangible Assets
Patents
We have not found any records of KATHREIN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KATHREIN UK LIMITED
Trademarks
We have not found any records of KATHREIN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KATHREIN UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as KATHREIN UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KATHREIN UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KATHREIN UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-06-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KATHREIN UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KATHREIN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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