Koenig & Bauer (UK) Limited

Company Name	Koenig & Bauer (UK) Limited
Company Status	Active
Company Number	00662502
Category	Private Limited Company
Incorporation Date	17 June 1960(63 years, 11 months ago)
Previous Names	K.S.Paul(Koenig & Bauer)Limited and K B A (UK) Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Ralf Sammeck
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	01 August 2007(47 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Sales Director
Country of Residence	Germany
Correspondence Address	5 Century Court Tolpits Lane Watford Herts WD18 9PX

Secretary Name	Mrs Stephanie Louise Thomson
Status	Current
Appointed	24 December 2009(49 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	5 Century Court Tolpits Lane Watford Herts WD18 9PX

Director Name	Mr Christopher Scully
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 May 2017(56 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Century Court Tolpits Lane Watford Herts WD18 9PX

Director Name	Mr Thomas Potzkai
Date of Birth	August 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	03 November 2023(63 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	5 Century Court Tolpits Lane Watford Herts WD18 9PX

Director Name	Mr Reinhart Siewert
Date of Birth	February 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	20 October 1991(31 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2003)
Role	Co Director
Correspondence Address	Johann Keplerstrasse 24 D 8700 Wurzburg Bavaria Germany

Director Name	Mr Hans Andreas Fischer
Date of Birth	November 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	20 October 1991(31 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 April 1997)
Role	Co Directr
Correspondence Address	Morney Brook 26 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr Charles Sturart Gibson Gordon
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(31 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 1993)
Role	Co Director
Correspondence Address	19 Sudbury Court Drive Harrow Middlesex HA1 3SZ

Director Name	Mr Burkhard Roos
Date of Birth	April 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	20 October 1991(31 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 March 1999)
Role	Executive Vice President Sales
Correspondence Address	Jahnstrasse 16 D 8702 Waldbuttels Brunn Bavaria Germany

Director Name	Bryan Edgar Bentham
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(33 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 December 1996)
Role	Sales Director
Correspondence Address	2 Abbotts Court Crunch Croft Sturmer Haverhill Suffolk CB9 7XX

Director Name	Kelvin William Galbraith Lowe
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(35 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 December 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stream End Mount Pleasant Crowborough East Sussex TN6 2NE

Director Name	Dipl Ing Carl Albrecht Bolza Schunemann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	03 March 1999(38 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 August 2007)
Role	Executive Vice President
Correspondence Address	Koenig & Bauer Ag Planeta Bogenoffsetmaschinen Friedrich List Strasse 47/49 Radebeul 01445 Saxony Germany

Secretary Name	Charles William Gaskin
Nationality	British
Status	Resigned
Appointed	30 June 2000(40 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 2001)
Role	Company Director
Correspondence Address	17 Denewood Close Watford Hertfordshire WD1 3SZ

Director Name	Mr Christian Werner Knapp
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 2001(40 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 10 July 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2c Claremont Road Teddington Middlesex TW11 8DG

Secretary Name	Adam Richard Kuzminski
Nationality	British
Status	Resigned
Appointed	05 September 2001(41 years, 3 months after company formation)
Appointment Duration	3 years (resigned 21 September 2004)
Role	Company Director
Correspondence Address	17 Greenside Drive Hitchin Hertfordshire SG5 2LP

Director Name	Gabriele Weidner
Date of Birth	September 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	20 May 2003(42 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 February 2009)
Role	Head Of Div/Finance & Ac'S
Correspondence Address	Georg-August-Christ-Strasse 22 Eisingen Bavaria 97249 Germany

Director Name	Mr Mark Nixon
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(43 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	44 Hillside Road Bushey Hertfordshire WD23 2HA

Secretary Name	Ian Hugh Michael Gibson
Nationality	British
Status	Resigned
Appointed	21 September 2004(44 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	25 Hunters Lane Watford Hertfordshire WD25 7BA

Secretary Name	Ms Sonia Catherine Macarthur
Nationality	British
Status	Resigned
Appointed	21 June 2006(46 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Burydell Lane Park Street St Albans Hertfordshire AL2 2PQ

Director Name	Jan Drechsel
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	11 March 2009(48 years, 9 months after company formation)
Appointment Duration	9 months (resigned 10 December 2009)
Role	Sales Manager
Country of Residence	Germany
Correspondence Address	Zittauer Strasse 1 Dresden 01099 Germany

Secretary Name	Mr John Featherstone Dixon
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(48 years, 11 months after company formation)
Appointment Duration	7 months (resigned 24 December 2009)
Role	Chartered Accountant Retired
Correspondence Address	8 Park Avenue London NW11 7SJ

Secretary Name	Mr John Featherstone Dixon
Nationality	British
Status	Resigned
Appointed	22 May 2009(48 years, 11 months after company formation)
Appointment Duration	7 months (resigned 24 December 2009)
Role	Chartered Accountant Retired
Correspondence Address	8 Park Avenue London NW11 7SJ

Director Name	Mr Helge Hansen
Date of Birth	February 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 2009(49 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5 Century Court Tolpits Lane Watford Herts WD18 9PX

Director Name	Dr Axel Kaufmann
Date of Birth	November 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	08 March 2012(51 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5 Century Court Tolpits Lane Watford Herts WD18 9PX

Director Name	Mr Andrew James Pang
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(53 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 17 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Century Court Tolpits Lane Watford Herts WD18 9PX

Director Name	Mr Udo Hadamik
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 2015(55 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5 Century Court Tolpits Lane Watford Herts WD18 9PX

Director Name	Mr Thomas Longhino
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Austrian
Status	Resigned
Appointed	09 December 2016(56 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 November 2023)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	5 Century Court Tolpits Lane Watford Herts WD18 9PX

Contact

Website	northprintexpo.co.uk

Location

Registered Address	5 Century Court Tolpits Lane Watford Herts WD18 9PX
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

350k at £1	Koenig & Bauer 100.00% Ordinary
1 at £1	Ralf Sammeck 0.00% Ordinary

Financials

Year	2014
Turnover	£13,648,915
Net Worth	-£6,060,605
Cash	£1,039,012
Current Liabilities	£13,831,796

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

27 July 1984	Delivered on: 9 August 1984 Satisfied on: 3 October 1997 Persons entitled: Hembras Bank Limited Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 July 1984

Delivered on: 9 August 1984
Satisfied on: 3 October 1997
Persons entitled: Hembras Bank Limited

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
25 May 2017	Appointment of Mr Christopher Scully as a director on 17 May 2017 (2 pages)
15 February 2017	Full accounts made up to 31 December 2016 (27 pages)
9 December 2016	Termination of appointment of Udo Hadamik as a director on 9 December 2016 (1 page)
9 December 2016	Appointment of Mr Thomas Longhino as a director on 9 December 2016 (2 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
19 February 2016	Full accounts made up to 31 December 2015 (29 pages)
23 November 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 1,095,826 (3 pages)
16 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 350,000 (4 pages)
5 August 2015	Secretary's details changed for Miss Stephanie Nicklin on 5 August 2015 (1 page)
5 August 2015	Secretary's details changed for Miss Stephanie Nicklin on 5 August 2015 (1 page)
5 August 2015	Appointment of Mr Udo Hadamik as a director on 17 July 2015 (2 pages)
5 August 2015	Director's details changed for Mr Ralf Sammeck on 5 August 2015 (2 pages)
5 August 2015	Director's details changed for Mr Ralf Sammeck on 5 August 2015 (2 pages)
16 June 2015	Full accounts made up to 31 December 2014 (24 pages)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 350,000 (4 pages)
29 October 2014	Termination of appointment of Axel Kaufmann as a director on 30 September 2014 (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (25 pages)
30 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 350,000 (5 pages)
5 August 2013	Termination of appointment of Christian Knapp as a director (1 page)
5 August 2013	Appointment of Mr Andrew James Pang as a director (2 pages)
1 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
1 June 2013	Statement of company's objects (2 pages)
11 March 2013	Full accounts made up to 31 December 2012 (24 pages)
16 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
17 August 2012	Full accounts made up to 31 December 2011 (24 pages)
8 May 2012	Termination of appointment of Mark Nixon as a director (1 page)
2 April 2012	Appointment of Dr Axel Kaufmann as a director (2 pages)
2 April 2012	Termination of appointment of Helge Hansen as a director (1 page)
14 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
6 April 2011	Full accounts made up to 31 December 2010 (23 pages)
30 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
17 February 2010	Full accounts made up to 31 December 2009 (23 pages)
26 January 2010	Appointment of Miss Stephanie Nicklin as a secretary (1 page)
26 January 2010	Termination of appointment of Jan Drechsel as a director (1 page)
26 January 2010	Appointment of Mr Helge Hansen as a director (2 pages)
26 January 2010	Termination of appointment of John Dixon as a secretary (1 page)
16 November 2009	Director's details changed for Christian Werner Knapp on 20 October 2009 (2 pages)
16 November 2009	Director's details changed for Ralf Sammeck on 20 October 2009 (2 pages)
16 November 2009	Director's details changed for Mark Nixon on 20 October 2009 (2 pages)
16 November 2009	Director's details changed for Jan Drechsel on 20 October 2009 (2 pages)
16 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
28 May 2009	Secretary appointed john featherstone dixon (2 pages)
28 May 2009	Appointment terminated secretary sonia macarthur (2 pages)
22 April 2009	Full accounts made up to 31 December 2008 (23 pages)
16 March 2009	Director appointed jan drechsel (2 pages)
16 March 2009	Appointment terminated director gabriele weidner (1 page)
14 November 2008	Return made up to 20/10/08; full list of members (4 pages)
5 March 2008	Full accounts made up to 31 December 2007 (25 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Return made up to 20/10/07; full list of members (3 pages)
9 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
14 April 2007	Full accounts made up to 31 December 2006 (22 pages)
15 December 2006	Auditor's resignation (1 page)
8 November 2006	Return made up to 20/10/06; full list of members (3 pages)
24 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2006	Nc inc already adjusted 21/12/05 (1 page)
24 August 2006	Ad 21/12/05--------- Â£ si 340000@1=340000 Â£ ic 10000/350000 (2 pages)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	Secretary resigned (1 page)
7 March 2006	Full accounts made up to 31 December 2005 (20 pages)
11 November 2005	Return made up to 20/10/05; full list of members (8 pages)
14 March 2005	Full accounts made up to 31 December 2004 (21 pages)
29 October 2004	Return made up to 20/10/04; full list of members (8 pages)
11 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
15 June 2004	Director's particulars changed (2 pages)
27 March 2004	New director appointed (2 pages)
5 March 2004	Full accounts made up to 31 December 2003 (20 pages)
4 November 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	Director's particulars changed (1 page)
13 August 2003	Director resigned (1 page)
15 June 2003	New director appointed (2 pages)
6 March 2003	Full accounts made up to 31 December 2002 (18 pages)
29 October 2002	Return made up to 20/10/02; full list of members (7 pages)
14 March 2002	Full accounts made up to 31 December 2001 (19 pages)
6 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
21 May 2001	Full accounts made up to 31 December 2000 (17 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
6 November 2000	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 363(288) ‐ Director's particulars changed (7 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
13 June 2000	Full accounts made up to 31 December 1999 (17 pages)
22 October 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 1999	Full accounts made up to 31 December 1998 (19 pages)
8 April 1999	Director resigned (1 page)
22 March 1999	New director appointed (2 pages)
26 October 1998	Return made up to 20/10/98; full list of members (6 pages)
27 May 1998	Full accounts made up to 31 December 1997 (18 pages)
27 October 1997	Return made up to 20/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1997	Full accounts made up to 31 December 1996 (19 pages)
14 April 1997	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
27 October 1996	Return made up to 20/10/96; no change of members (6 pages)
10 May 1996	New director appointed (2 pages)
25 March 1996	Full accounts made up to 31 December 1995 (15 pages)
10 May 1995	Full accounts made up to 31 December 1994 (15 pages)
30 March 1992	Company name changed K.S.paul(koenig & bauer)LIMITED\certificate issued on 31/03/92 (2 pages)
20 August 1984	Memorandum and Articles of Association (8 pages)