Rondo Limited

Company Name	Rondo Limited
Directors	Peter Thomas Studer and RÃ‰My Kuonen
Company Status	Active
Company Number	01806103
Category	Private Limited Company
Incorporation Date	4 April 1984(40 years ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Peter Thomas Studer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swiss
Status	Current
Appointed	01 November 2021(37 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	Unit 7 Chessington Park Lion Park Avenue Chessington Surrey KT9 1ST

Director Name	Mr RÃ‰My Kuonen
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Swiss
Status	Current
Appointed	15 July 2022(38 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit 7 Chessington Park Lion Park Avenue Chessington Surrey KT9 1ST

Director Name	Robert Rohrer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 April 1992(8 years after company formation)
Appointment Duration	21 years, 8 months (resigned 31 December 2013)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Sandmattstrasse 24 Sandmattstrasse 24 Feldbrunnen So Switzerland

Director Name	Ruedi Seewer
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 April 1992(8 years after company formation)
Appointment Duration	8 years, 10 months (resigned 09 March 2001)
Role	Managing Director
Correspondence Address	Sterenweg Ch 6300 Zug Foreign Switzerland

Secretary Name	Robert Rohrer
Nationality	Swiss
Status	Resigned
Appointed	17 April 1992(8 years after company formation)
Appointment Duration	8 years, 10 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	Eystrasse 74a 3422 Kirchberg Switzerland

Director Name	Daniel Auf Der Maur
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 2001(17 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2007)
Role	Chief Finance Controling
Correspondence Address	Militaerstr. 22 3014 Bern Foreign

Secretary Name	Daniel Auf Der Maur
Nationality	Swiss
Status	Resigned
Appointed	01 April 2001(17 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2007)
Role	Chief Finance Controling
Correspondence Address	Militaerstr. 22 3014 Bern Foreign

Director Name	Mr Roland Boschung
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2007(22 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2014)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Eichenstrasse 32 3184 Wuennewil 3184 Switzerland

Secretary Name	Mr Roland Boschung
Nationality	Swiss
Status	Resigned
Appointed	01 January 2007(22 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 July 2021)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Eichenstrasse 32 3184 Wuennewil 3184 Switzerland

Director Name	Mr Michael Paul Witzak
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	17 September 2014(30 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit 7 Chessington Park Lion Park Avenue Chessington Surrey KT9 1ST

Director Name	Mr Bernhard Merki
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2019(35 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 July 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit 7 Chessington Park Lion Park Avenue Chessington Surrey KT9 1ST

Contact

Website	rondo-online.com
Email address	[email protected]

Location

Registered Address	Unit 7 Chessington Park Lion Park Avenue Chessington Surrey KT9 1ST
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London

Shareholders

60k at £1	Rondo Burgdorf A.g. 60.00% Ordinary
40k at £1	Seewer Holding A.g. 40.00% Ordinary

Financials

Year	2014
Net Worth	£570,274
Cash	£740,196
Current Liabilities	£810,689

Accounts

Latest Accounts	31 December 2023 (3 months, 3 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	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

17 July 1990	Delivered on: 27 July 1990 Persons entitled: Branda Avis Staines Classification: Legal charge Secured details: Â£6,000. Particulars: Land at bretforton evesham. Outstanding

Filing History

15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
8 February 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
15 July 2022	Appointment of Mr Rémy Kuonen as a director on 15 July 2022 (2 pages)
15 July 2022	Termination of appointment of Bernhard Merki as a director on 15 July 2022 (1 page)
23 June 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
16 May 2022	Change of details for Mr Hans Muller as a person with significant control on 20 May 2021 (2 pages)
1 February 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
11 November 2021	Appointment of Mr Peter Thomas Studer as a director on 1 November 2021 (2 pages)
23 September 2021	Termination of appointment of Roland Boschung as a secretary on 31 July 2021 (1 page)
17 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
1 March 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
22 June 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
10 February 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
4 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
3 June 2019	Termination of appointment of Michael Paul Witzak as a director on 1 June 2019 (1 page)
3 June 2019	Appointment of Mr Bernhard Merki as a director on 1 June 2019 (2 pages)
15 February 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
21 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
15 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
21 February 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
1 July 2017	Second filing of Confirmation Statement dated 30/04/2017 (6 pages)
1 July 2017	Second filing of Confirmation Statement dated 30/04/2017 (6 pages)
25 May 2017	Confirmation statement made on 30 April 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 01/07/2017 (6 pages)
25 May 2017	Confirmation statement made on 30 April 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 01/07/2017 (6 pages)
9 February 2017	Full accounts made up to 31 December 2016 (7 pages)
9 February 2017	Full accounts made up to 31 December 2016 (7 pages)
26 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
11 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100,000 (3 pages)
11 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100,000 (3 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100,000 (3 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100,000 (3 pages)
7 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 October 2014	Appointment of Mr Michael Paul Witzak as a director on 17 September 2014 (2 pages)
14 October 2014	Appointment of Mr Michael Paul Witzak as a director on 17 September 2014 (2 pages)
16 May 2014	Termination of appointment of Roland Boschung as a director (1 page)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100,000 (4 pages)
16 May 2014	Termination of appointment of Robert Rohrer as a director (1 page)
16 May 2014	Termination of appointment of a director (1 page)
16 May 2014	Termination of appointment of Robert Rohrer as a director (1 page)
16 May 2014	Termination of appointment of a director (1 page)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100,000 (4 pages)
16 May 2014	Termination of appointment of Roland Boschung as a director (1 page)
2 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 October 2013	Accounts made up to 31 December 2012 (14 pages)
14 October 2013	Accounts made up to 31 December 2012 (14 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Director's details changed for Mr. Roland Boschung on 1 January 2012 (2 pages)
11 April 2013	Director's details changed for Mr. Roland Boschung on 1 January 2012 (2 pages)
11 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 April 2013	Director's details changed for Mr. Roland Boschung on 1 January 2012 (2 pages)
10 April 2013	Director's details changed for Robert Rohrer on 1 January 2012 (2 pages)
10 April 2013	Director's details changed for Robert Rohrer on 1 January 2012 (2 pages)
10 April 2013	Director's details changed for Robert Rohrer on 1 January 2012 (2 pages)
29 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 April 2011	Secretary's details changed for Roland Boschung on 27 April 2011 (1 page)
27 April 2011	Secretary's details changed for Roland Boschung on 27 April 2011 (1 page)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Cfo Roland Boschung on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Cfo Roland Boschung on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Robert Rohrer on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Robert Rohrer on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Robert Rohrer on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Cfo Roland Boschung on 1 January 2010 (2 pages)
2 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 May 2009	Return made up to 17/04/09; full list of members (4 pages)
13 May 2009	Return made up to 17/04/09; full list of members (4 pages)
24 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 June 2008	Return made up to 17/04/08; full list of members (4 pages)
17 June 2008	Return made up to 17/04/08; full list of members (4 pages)
23 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 July 2007	New secretary appointed;new director appointed (2 pages)
17 July 2007	Return made up to 17/04/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
17 July 2007	Return made up to 17/04/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
17 July 2007	New secretary appointed;new director appointed (2 pages)
27 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 May 2006	Return made up to 17/04/06; full list of members (7 pages)
3 May 2006	Return made up to 17/04/06; full list of members (7 pages)
10 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 August 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
6 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
12 February 2002	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2002	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2001	New secretary appointed;new director appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New secretary appointed;new director appointed (2 pages)
28 November 2001	Director resigned (1 page)
2 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1999	Accounts made up to 31 December 1998 (14 pages)
25 May 1999	Accounts made up to 31 December 1998 (14 pages)
18 May 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1998	Accounts made up to 31 December 1997 (12 pages)
28 July 1998	Accounts made up to 31 December 1997 (12 pages)
14 May 1998	Return made up to 17/04/98; no change of members (4 pages)
14 May 1998	Return made up to 17/04/98; no change of members (4 pages)
2 December 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 December 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 June 1997	Return made up to 17/04/97; no change of members (4 pages)
2 June 1997	Return made up to 17/04/97; no change of members (4 pages)
21 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 May 1996	New secretary appointed (2 pages)
20 May 1996	New secretary appointed (2 pages)
19 April 1996	Return made up to 17/04/96; full list of members (6 pages)
19 April 1996	Return made up to 17/04/96; full list of members (6 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
23 April 1995	Return made up to 17/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1995	Return made up to 17/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
4 April 1984	Incorporation (14 pages)
4 April 1984	Incorporation (14 pages)

Rondo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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