Samson Controls Ltd

Company Name	Samson Controls Ltd
Company Status	Active
Company Number	00598580
Category	Private Limited Company
Incorporation Date	7 February 1958(66 years, 3 months ago)
Previous Name	Samson Controls (London) Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Hans Ludwig Werner
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	31 December 2019(61 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	137 Station Road London E4 6AG

Director Name	Dr Vahid Krupic
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(62 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	137 Station Road London E4 6AG

Director Name	Mr Graeme Paul Gentry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(65 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Engineer
Country of Residence	England
Correspondence Address	Samson Controls Ltd Perrywood Business Park Honeycrock Lane Redhill Surrey RH1 5JQ

Secretary Name	Mr Graeme Paul Gentry
Status	Current
Appointed	01 January 2024(65 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	Samson Controls Ltd Perrywood Business Park Honeycrock Lane Redhill Surrey RH1 5JQ

Director Name	Mr Martin Robert Down
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(33 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 March 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hillside House The Mount Warlingham Surrey CR6 9JF

Director Name	Mr Werner Josef Elbert
Date of Birth	May 1931 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 1991(33 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Export Manager
Correspondence Address	Am Forshaus Gravenbruch 61 0-6078 New Isenburg 2 Germany

Director Name	Gernot Frank
Date of Birth	March 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 1991(33 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2004)
Role	General Sales Manager
Correspondence Address	Am Boothafen 29 Maintal 1 D 63477 Germany

Director Name	Dr Herbert Stumpf
Date of Birth	February 1930 (Born 94 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 1991(33 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 1994)
Role	Financial Controller
Correspondence Address	Stettiner Str 22 D-6056 Heusenstamm Germany

Director Name	Peter Heinz Tamm
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(33 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Engineer
Correspondence Address	9 Springpark Drive Beckenham Kent BR3 6QD

Secretary Name	Mr Martin Robert Down
Nationality	British
Status	Resigned
Appointed	09 May 1991(33 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside House The Mount Warlingham Surrey CR6 9JF

Director Name	Edgar Lindermann
Date of Birth	May 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	02 June 1993(35 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2004)
Role	Lawyer
Correspondence Address	Altenhainer Strasse 14a Konigstein 61462 Germany

Director Name	Hans Grimm
Date of Birth	April 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1998(39 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 25 February 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Weissmullerstrasse 3 Frankfurt 60314

Director Name	Gred Jochem
Date of Birth	April 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2005(46 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 2009)
Role	Controller
Correspondence Address	Westerwaldweg 11 Offenbach Am Main D 63069 German

Director Name	Wolfgang Jung
Date of Birth	November 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2010(51 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 December 2019)
Role	Board Member
Country of Residence	Germany
Correspondence Address	Weissmullerstrasse 3 Frankfurt 60314

Director Name	Martin Walter Bruessau
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2010(52 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Perrywood Business Park Honeycrock Lane Redhill Surrey RH1 5JQ

Secretary Name	Martin Walter Bruessau
Nationality	British
Status	Resigned
Appointed	01 April 2010(52 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	Perrywood Business Park Honeycrock Lane Redhill Surrey RH1 5JQ

Director Name	Dr Andreas Widl
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	25 February 2014(56 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2020)
Role	Physicist
Country of Residence	Germany
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Mr Ian Edwin Fraser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(56 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 December 2023)
Role	Engineering Technician
Country of Residence	England
Correspondence Address	Perrywood Business Park Honeycrock Lane Redhill Surrey RH1 5JQ

Secretary Name	Ian Edwin Fraser
Nationality	British
Status	Resigned
Appointed	01 January 2015(56 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 December 2023)
Role	Company Director
Correspondence Address	Perrywood Business Park Honeycrock Lane Redhill Surrey RH1 5JQ

Contact

Website	samsoncontrols.co.uk
Telephone	020 85241212
Telephone region	London

Location

Registered Address	137 Station Road London E4 6AG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,451,833
Cash	£1,025,634
Current Liabilities	£870,756

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Filing History

6 January 2024	Appointment of Mr Graeme Paul Gentry as a secretary on 1 January 2024 (2 pages)
6 January 2024	Appointment of Mr Graeme Paul Gentry as a director on 1 January 2024 (2 pages)
6 January 2024	Termination of appointment of Ian Edwin Fraser as a secretary on 31 December 2023 (1 page)
6 January 2024	Termination of appointment of Ian Edwin Fraser as a director on 31 December 2023 (1 page)
6 January 2024	Director's details changed for Mr Graeme Paul Gentry on 1 January 2024 (2 pages)
23 August 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
17 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
22 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
10 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
27 September 2021	Registered office address changed from 135-137 Station Road Chingford London E4 6AG to 137 Station Road London E4 6AG on 27 September 2021 (1 page)
27 September 2021	Termination of appointment of Andreas Widl as a director on 31 December 2020 (1 page)
27 September 2021	Appointment of Dr Vahid Krupic as a director on 1 January 2021 (2 pages)
8 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
21 June 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
15 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
15 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Wolfgang Jung as a director on 31 December 2019 (1 page)
1 April 2020	Appointment of Mr Hans Ludwig Werner as a director on 31 December 2019 (2 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
10 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
25 May 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
9 May 2018	Change of details for Samson International Holdings Sa as a person with significant control on 8 May 2018 (2 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
18 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
12 December 2016	Director's details changed for Ian Edwin Fraser on 8 December 2016 (2 pages)
12 December 2016	Director's details changed for Ian Edwin Fraser on 8 December 2016 (2 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 512,000 (6 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 512,000 (6 pages)
16 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 512,000 (6 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 512,000 (6 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 512,000 (6 pages)
26 January 2015	Appointment of Ian Edwin Fraser as a director on 1 January 2015 (3 pages)
26 January 2015	Appointment of Ian Edwin Fraser as a director on 1 January 2015 (3 pages)
26 January 2015	Appointment of Ian Edwin Fraser as a secretary on 1 January 2015 (3 pages)
26 January 2015	Appointment of Ian Edwin Fraser as a secretary on 1 January 2015 (3 pages)
26 January 2015	Appointment of Ian Edwin Fraser as a director on 1 January 2015 (3 pages)
23 January 2015	Termination of appointment of Martin Walter Bruessau as a director on 31 December 2014 (2 pages)
23 January 2015	Termination of appointment of Martin Walter Bruessau as a secretary on 31 December 2014 (2 pages)
23 January 2015	Termination of appointment of Martin Walter Bruessau as a director on 31 December 2014 (2 pages)
23 January 2015	Termination of appointment of Martin Walter Bruessau as a secretary on 31 December 2014 (2 pages)
10 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
10 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
21 May 2014	Termination of appointment of a director (2 pages)
21 May 2014	Appointment of Dr Andreas Widl as a director (3 pages)
21 May 2014	Appointment of Dr Andreas Widl as a director (3 pages)
21 May 2014	Termination of appointment of a director (2 pages)
16 May 2014	Termination of appointment of Hans Grimm as a director (1 page)
16 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 512,000 (6 pages)
16 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 512,000 (6 pages)
16 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 512,000 (6 pages)
16 May 2014	Termination of appointment of Hans Grimm as a director (1 page)
14 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
9 May 2012	Director's details changed for Martin Walter Bruessau on 8 May 2011 (2 pages)
9 May 2012	Secretary's details changed for Martin Walter Bruessau on 8 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Martin Walter Bruessau on 8 May 2012 (2 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Secretary's details changed for Martin Walter Bruessau on 8 May 2012 (2 pages)
9 May 2012	Director's details changed for Martin Walter Bruessau on 8 May 2011 (2 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Director's details changed for Martin Walter Bruessau on 8 May 2011 (2 pages)
11 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
13 August 2010	Company name changed samson controls (london) LIMITED\certificate issued on 13/08/10 RES15 ‐ Change company name resolution on 2010-07-16 (2 pages)
13 August 2010	Company name changed samson controls (london) LIMITED\certificate issued on 13/08/10 RES15 ‐ Change company name resolution on 2010-07-16 (2 pages)
13 August 2010	Change of name notice (2 pages)
13 August 2010	Change of name notice (2 pages)
13 May 2010	Director's details changed for Hans Grimm on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Wolfgang Jung on 1 January 2010 (2 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 May 2010	Director's details changed for Hans Grimm on 1 October 2009 (2 pages)
13 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 May 2010	Director's details changed for Wolfgang Jung on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Hans Grimm on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Wolfgang Jung on 1 January 2010 (2 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
15 April 2010	Termination of appointment of Martin Down as a secretary (2 pages)
15 April 2010	Appointment of Martin Walter Bruessau as a secretary (3 pages)
15 April 2010	Termination of appointment of Martin Down as a director (2 pages)
15 April 2010	Appointment of Martin Walter Bruessau as a secretary (3 pages)
15 April 2010	Termination of appointment of Martin Down as a director (2 pages)
15 April 2010	Appointment of Martin Walter Bruessau as a director (3 pages)
15 April 2010	Appointment of Martin Walter Bruessau as a director (3 pages)
15 April 2010	Termination of appointment of Martin Down as a secretary (2 pages)
26 January 2010	Appointment of Wolfgang Jung as a director (3 pages)
26 January 2010	Appointment of Wolfgang Jung as a director (3 pages)
15 January 2010	Termination of appointment of Gred Jochem as a director (2 pages)
15 January 2010	Termination of appointment of Gred Jochem as a director (2 pages)
13 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 May 2009	Return made up to 09/05/09; full list of members (4 pages)
14 May 2009	Return made up to 09/05/09; full list of members (4 pages)
9 May 2008	Return made up to 09/05/08; full list of members (4 pages)
9 May 2008	Return made up to 09/05/08; full list of members (4 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 May 2007	Return made up to 09/05/07; full list of members (3 pages)
10 May 2007	Return made up to 09/05/07; full list of members (3 pages)
15 May 2006	Return made up to 09/05/06; full list of members (3 pages)
15 May 2006	Return made up to 09/05/06; full list of members (3 pages)
22 March 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
22 March 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
18 May 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
18 May 2005	Return made up to 09/05/05; full list of members (7 pages)
18 May 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
18 May 2005	Return made up to 09/05/05; full list of members (7 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
20 May 2004	Return made up to 09/05/04; full list of members (8 pages)
20 May 2004	Return made up to 09/05/04; full list of members (8 pages)
29 April 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
29 April 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
22 May 2003	Return made up to 09/05/03; full list of members (8 pages)
22 May 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
22 May 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
22 May 2003	Return made up to 09/05/03; full list of members (8 pages)
16 May 2002	Return made up to 09/05/02; full list of members (8 pages)
16 May 2002	Return made up to 09/05/02; full list of members (8 pages)
1 May 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
1 May 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
28 June 2001	Return made up to 09/05/01; full list of members (7 pages)
28 June 2001	Return made up to 09/05/01; full list of members (7 pages)
24 May 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
24 May 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
19 May 2000	Return made up to 09/05/00; full list of members (7 pages)
19 May 2000	Return made up to 09/05/00; full list of members (7 pages)
4 May 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
4 May 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
17 June 1999	Return made up to 09/05/99; no change of members (4 pages)
17 June 1999	Return made up to 09/05/99; no change of members (4 pages)
22 April 1999	Full accounts made up to 31 December 1998 (13 pages)
22 April 1999	Full accounts made up to 31 December 1998 (13 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
12 August 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
12 August 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
21 May 1998	Return made up to 09/05/98; no change of members (6 pages)
21 May 1998	Return made up to 09/05/98; no change of members (6 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
16 May 1997	Return made up to 09/05/97; full list of members (8 pages)
16 May 1997	Return made up to 09/05/97; full list of members (8 pages)
15 May 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
15 May 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
8 October 1996	Full accounts made up to 31 December 1995 (12 pages)
8 October 1996	Full accounts made up to 31 December 1995 (12 pages)
14 May 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 1995	Ad 11/08/95--------- Â£ si 100000@1=100000 Â£ ic 412000/512000 (2 pages)
6 September 1995	Â£ nc 412000/512000 11/08/95 (1 page)
6 September 1995	Ad 11/08/95--------- Â£ si 100000@1=100000 Â£ ic 412000/512000 (2 pages)
6 September 1995	Â£ nc 412000/512000 11/08/95 (1 page)
6 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 August 1995	Nc inc already adjusted 02/06/95 (1 page)
22 August 1995	Nc inc already adjusted 02/06/95 (1 page)
22 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 June 1995	Full accounts made up to 31 December 1994 (13 pages)
14 June 1995	Full accounts made up to 31 December 1994 (13 pages)
23 May 1995	Return made up to 09/05/95; no change of members (6 pages)
23 May 1995	Return made up to 09/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
7 February 1958	Certificate of incorporation (1 page)
7 February 1958	Certificate of incorporation (1 page)

Samson Controls Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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