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Kuka Systems UK Ltd., Halesowen

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Kuka Systems UK Ltd.

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Name

Kuka Systems UK Ltd.
Thompson Friction Welding Ltd.
Smithamdale Investments Ltd.

Identification

Chp
Companies House 01154477
Lei
529900I4IHH3V1OBA618

Address

19 Hereward Rise, Halesowen B62 8AN, United Kingdom

Corporate purpose

28.49
Manufacture of other machine tools

Financial performance

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History

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2Director
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
3 known active shareholders
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Financials

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Equity
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Publications

2 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
7 Apr 2026 via KUKA SE & Co. KGaA also 03/11/2025, 04/04/2025, 12/09/2023, 30/05/2022, 25/05/2022, 02/05/2022, 08/06/2021, 05/05/2020, 06/04/2020, 15/05/2019, 15/05/2018, 14/06/2017, 27/06/2016, 14/06/2016, 01/06/2015, 01/06/2015, 09/07/2014, 01/07/2014, 05/08/2013, 14/05/2013, 08/05/2012, 08/05/2012, 12/05/2011, 12/05/2011 and 7 more
Shareholder: KUKA AG
23 Mar 2026 also 11/02/2025, 09/02/2024, 05/02/2023, 25/01/2020, 06/02/2018
Confirmation statement made with no updates
6 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
8 Oct 2024
Annual report for the year ending 31/12/2023
26 Jul 2024
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
24 Jul 2024
No longer Director: Jeffrey A. Nowill
19 Jun 2024
Director: Neal Paul Owen, Michael J. Russell
18 Jun 2024
No longer Director: Ignacio Martinez
18 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
7 Aug 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
16 Jun 2023
Termination of appointment of Ian James Channing as a director
2 Aug 2022
Annual report for the year ending 31/12/2020
1 Feb 2022 also 05/02/2021, 09/03/2017
Confirmation statement made with updates
10 Jun 2021
Annual report for the year ending 31/12/2019
30 Oct 2020
Director: Ignacio Martinez · No longer Director: Sabine Moser
20 May 2020
No longer Director: Michael Wilson
21 Nov 2019
Appointment of Mr N.N. as a secretary
20 Nov 2019
Annual report for the year ending 31/12/2018
20 Nov 2019
Termination of appointment of Gustavo Moscardo Cuquerella as a director · Appointment of Mr Ian James Channing as a …
27 Sept 2019
Director: Michael Wilson
17 Apr 2019
No longer Director: Franz Gleissner, Nicola Maier
16 Apr 2019
First Gazette notice for compulsory strike-off
4 Oct 2018
Annual report for the year ending 31/12/2017
9 Mar 2018
Director: Sabine Moser, Jeffrey A. Nowill
26 Oct 2017
No longer Director: Peter Roy Lovegrove
14 Aug 2017
Annual report for the year ending 31/12/2016
23 May 2017 in Hor
EU funding (€359,583): Aerospace Composite Components - Ultrasonic Robot Assisted Testing (ACCURATE)
6 Feb 2017
No longer Director: Markus M. Schmid
3 Feb 2017
Address
15 Sept 2016 also 05/06/2015, 27/05/2014, 23/07/2013, 18/09/2012, 03/10/2011, 14/09/2010, 16/09/2009, 29/09/2008, 03/11/2007, 30/01/2007, 16/05/2005
Full accounts made up to 2015-12-31
1 Jul 2016
Director: Franz Gleissner, Nicola Maier
28 Jun 2016
No longer Director (2)
1 Apr 2016
No longer Director (1)
4 Feb 2016
Capital: £4,428,880
23 Sept 2015 also 07/10/2008, 23/09/2008
Auditor's resignation
28 Jul 2015
Approved 30/06/2015
5 Feb 2015
Capital: £4,428,880
5 Aug 2014
Name: Kuka Systems UK Ltd
1 Jun 2014 via CAV Advanced Technologies Ltd.
UK funding (£435,090): Innovative Linear Friction Welding technology for Near Net Shape manufacture of advanced Ti aerospace components
27 Jan 2014 as Thompson Friction Welding Ltd.
Capital: £4,428,880
11 Jul 2013 as Thompson Friction Welding Ltd.
Director (2) · No longer Director (2)
1 May 2013 via GKN Aerospace Services Ltd.
UK funding (£110,000): Novel application of LFW to enable near net shape forming of components. v4
14 Feb 2013 as Thompson Friction Welding Ltd.
No longer Secretary (1)
1 Jan 2013 in Ukri
UK funding (£75,000): The on-line control of Friction Stir Welding processes using ultrasonic test techniques
8 Mar 2012 as Thompson Friction Welding Ltd.
Director: Markus M. Schmid
7 Mar 2012 as Thompson Friction Welding Ltd. also 17/02/2011
Annual return made up to 2012-01-25 with full list of shareholders
6 Mar 2012 as Thompson Friction Welding Ltd.
Director (1)
6 Oct 2011 as Thompson Friction Welding Ltd.
No longer Director (1)
7 Jul 2011 as Thompson Friction Welding Ltd.
Quoting section 519
15 Jun 2011 as Thompson Friction Welding Ltd.
Appointment of Dr Siegfried Schwung as a director
15 Mar 2011 as Commissioners for HM Revenue and Customs
Dismissal of Winding Up Petition
10 Feb 2011 as Commissioners for HM Revenue and Customs
Petitions to Wind Up (Companies)
15 Dec 2010 as Thompson Friction Welding Ltd.
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
4 Nov 2010 as Thompson Friction Welding Ltd.
Director (2)
23 Sept 2010 as Thompson Friction Welding Ltd.
No longer Director (1)
1 Apr 2010 via GKN Aerospace Services Ltd.
UK funding (£112,418): I-Composites Programme
10 Mar 2010 as Thompson Friction Welding Ltd.
No longer Director (1)
27 Feb 2009 as Thompson Friction Welding Ltd.
Return made up to 25/01/09; full list of members · Director's change of particulars / peter lovegrove / 25/01/2009 …
26 Mar 2008 as Thompson Friction Welding Ltd.
Return made up to 25/01/08; full list of members; amend
29 Jan 2008 as Thompson Friction Welding Ltd.
Return made up to 25/01/08; full list of members · Director's particulars changed
1 Oct 2007 via Airbus Real Estate UK Ltd.
UK funding (£12,087.00): NGCW : Intergrated Equipping (IntEq)
1 Oct 2007 via Airbus Real Estate UK Ltd.
UK funding (£252,743): NGCW : High Volume Manufacture (HiVol)
26 Jan 2007 as Thompson Friction Welding Ltd.
Address
23 Jan 2007 as Thompson Friction Welding Ltd.
Resolution of Memorandum and/or Articles of Association
28 Feb 2006 as Thompson Friction Welding Ltd. also 08/04/2005
Return made up to 25/01/06; full list of members
There are no publications matching your search.

Mentions

25 May 2020 in Ler
No longer Direct parent
17 Sept 2018 in Ler
No longer Ultimate parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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