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KRAUSE AUTOMATION LTD

Company number 01294792

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2026 PSC07 Cessation of Thyssenkrupp Uk Plc as a person with significant control on 31 March 2026
View PDF Cessation of Thyssenkrupp Uk Plc as a person with significant control on 31 March 2026 - link opens in a new window - 1 page (1 page)
23 Apr 2026 PSC01 Notification of Zhaopeng Chen as a person with significant control on 31 March 2026
View PDF Notification of Zhaopeng Chen as a person with significant control on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
13 Apr 2026 AA01 Previous accounting period shortened from 30 September 2026 to 31 December 2025
View PDF Previous accounting period shortened from 30 September 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 28 pages (28 pages)
07 Apr 2026 CERTNM Company name changed thyssenkrupp system engineering LIMITED\certificate issued on 07/04/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-01-31
View PDF Company name changed thyssenkrupp system engineering LIMITED\certificate issued on 07/04/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-01-31
- link opens in a new window - 3 pages (3 pages)
23 Mar 2026 CS01 Confirmation statement made on 23 March 2026 with updates
View PDF Confirmation statement made on 23 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2026 SH01 Statement of capital following an allotment of shares on 23 March 2026
  • GBP 130,100
View PDF Statement of capital following an allotment of shares on 23 March 2026
  • GBP 130,100
- link opens in a new window - 3 pages (3 pages)
12 Mar 2026 CS01 Confirmation statement made on 3 March 2026 with no updates
View PDF Confirmation statement made on 3 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2026 AD04 Register(s) moved to registered office address Unit 5 the Felbridge Centre East Grinstead West Sussex RH19 1XP
View PDF Register(s) moved to registered office address Unit 5 the Felbridge Centre East Grinstead West Sussex RH19 1XP - link opens in a new window - 1 page (1 page)
09 Feb 2026 AP01 Appointment of Mr Alexander Ulrich Mueller as a director on 6 February 2026
View PDF Appointment of Mr Alexander Ulrich Mueller as a director on 6 February 2026 - link opens in a new window - 2 pages (2 pages)
09 Feb 2026 TM01 Termination of appointment of Alexander Grabowski as a director on 6 February 2026
View PDF Termination of appointment of Alexander Grabowski as a director on 6 February 2026 - link opens in a new window - 1 page (1 page)
10 Sep 2025 AP03 Appointment of Ms Viktoria Becker as a secretary on 1 August 2025
View PDF Appointment of Ms Viktoria Becker as a secretary on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 TM02 Termination of appointment of David Michael Phillips as a secretary on 1 August 2025
View PDF Termination of appointment of David Michael Phillips as a secretary on 1 August 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 36 pages (36 pages)
06 May 2025 RP04AP01 Second filing for the appointment of Dr. Rolf-Guenther Nieberding as a director
View PDF Second filing for the appointment of Dr. Rolf-Guenther Nieberding as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2025 AP01 Appointment of Dr. Rolf-Guenther Nieberding as a director on 9 September 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 06/05/2025
View PDF Appointment of Dr. Rolf-Guenther Nieberding as a director on 9 September 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 06/05/2025
- link opens in a new window - 3 pages (3 pages)
03 Mar 2025 CS01 Confirmation statement made on 3 March 2025 with no updates
View PDF Confirmation statement made on 3 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024 TM01 Termination of appointment of Michael Menneking as a director on 9 September 2024
View PDF Termination of appointment of Michael Menneking as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 38 pages (38 pages)
04 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 37 pages (37 pages)
12 Apr 2023 TM01 Termination of appointment of Matthias Hartmann as a director on 11 April 2023
View PDF Termination of appointment of Matthias Hartmann as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 AP01 Appointment of Mr Alexander Grabowski as a director on 13 March 2023
View PDF Appointment of Mr Alexander Grabowski as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)