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Schaffner Limited

Schaffner Limited is an active company incorporated on 18 May 1984 with the registered office located in Swindon, Wiltshire. Schaffner Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01817704
Private limited company
Age
41 years
Incorporated 18 May 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Company Secretariat Faraday Road
Dorcan
Swindon
SN3 5HH
United Kingdom
Address changed on 7 Mar 2025 (7 months ago)
Previous address was Suite 1 Suite 1 Oakmede Place Binfield Bracknell RG42 4JF England
Telephone
01189770070
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Feb 1975
Director • Accountant • British • Lives in UK • Born in Mar 1970
Director • VP Sales Emea • German • Lives in Switzerland • Born in Aug 1976
Director • Finance Director • Slovak • Lives in Slovakia • Born in Nov 1988
Director • Financial Officer • Swiss • Lives in Switzerland • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyco Electronics UK Ltd
Stephen Christopher Cooper is a mutual person.
Active
Tyco Electronics Corby Limited
Stephen Christopher Cooper is a mutual person.
Active
ADC Communications (UK) Ltd
Stephen Christopher Cooper is a mutual person.
Active
Critchley Group Limited
Stephen Christopher Cooper is a mutual person.
Active
Seacon (Europe) Limited
Stephen Christopher Cooper is a mutual person.
Active
Kemtron Limited
Stephen Christopher Cooper is a mutual person.
Active
Tyco Electronics Motors Ltd
Stephen Christopher Cooper is a mutual person.
Active
Tyco Electronics UK Holdings Ltd
Stephen Christopher Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£18.89K
Decreased by £180.77K (-91%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£744.64K
Decreased by £218.45K (-23%)
Total Liabilities
-£157.52K
Increased by £9.76K (+7%)
Net Assets
£587.13K
Decreased by £228.21K (-28%)
Debt Ratio (%)
21%
Increased by 5.81% (+38%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 4 Jun 2025
Registered Address Changed
7 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Edmund Nagy Resigned
11 Months Ago on 18 Nov 2024
Alexander Kamenka Resigned
11 Months Ago on 18 Nov 2024
Mr Stephen Christopher Cooper Appointed
11 Months Ago on 18 Nov 2024
Tyco Electronics Uk Holdings Ltd (PSC) Appointed
1 Year Ago on 25 Sep 2024
Schaffner Emv Ag (PSC) Resigned
1 Year Ago on 25 Sep 2024
Edmund Nagy Appointed
1 Year 3 Months Ago on 15 Jul 2024
Sarah Myriam Huot De Saint Albin Appointed
1 Year 3 Months Ago on 15 Jul 2024
Get Credit Report
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 4 Jun 2025
Registered office address changed from Suite 1 Suite 1 Oakmede Place Binfield Bracknell RG42 4JF England to Company Secretariat Faraday Road Dorcan Swindon SN3 5HH on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Termination of appointment of Alexander Kamenka as a director on 18 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Stephen Christopher Cooper as a director on 18 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Edmund Nagy as a director on 18 November 2024
Submitted on 25 Nov 2024
Cessation of Schaffner Emv Ag as a person with significant control on 25 September 2024
Submitted on 9 Oct 2024
Notification of Tyco Electronics Uk Holdings Ltd as a person with significant control on 25 September 2024
Submitted on 9 Oct 2024
Appointment of Sarah Myriam Huot De Saint Albin as a director on 15 July 2024
Submitted on 23 Jul 2024
Appointment of Edmund Nagy as a director on 15 July 2024
Submitted on 23 Jul 2024
Repayment History
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