KS

KUKA SYSTEMS UK LIMITED

Active

Company number 01154477

Halesowen, England · Incorporated 3 January 1974

19 Hereward Rise, Halesowen, B62 8AN, England

Last updated on 8 April 2026

Manufacture of other machine tools · SIC 28490

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SMITHAMDALE INVESTMENTS LIMITED · 3 January 1974 – 13 September 2004

THOMPSON FRICTION WELDING LIMITED · 13 September 2004 – 5 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Xiangjian He
Born August 1942
Ownership Of Shares 25 To 50 Percent
6 January 2017
PS
Kuka Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Medium
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Resolution
Resolution
26 July 2024 View
Memorandum Articles
Incorporation
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Full
Accounts
18 December 2023 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Gazette Filings Brought Up To Date
Gazette
17 April 2019 View
Gazette Notice Compulsory
Gazette
16 April 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Auditors Resignation Company
Auditors
23 September 2015 View
Resolution
Resolution
28 July 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Certificate Change Of Name Company
Change Of Name
5 August 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Appoint Person Director Company With Name Date
Officers
11 July 2013 View
Appoint Person Director Company With Name Date
Officers
11 July 2013 View
Termination Director Company With Name Termination Date
Officers
11 July 2013 View
Termination Director Company With Name Termination Date
Officers
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Appoint Person Director Company With Name Date
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Appoint Person Director Company With Name Date
Officers
6 March 2012 View
Termination Director Company With Name Termination Date
Officers
6 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Miscellaneous
Miscellaneous
7 July 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Resolution
Resolution
15 December 2010 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Termination Director Company With Name
Officers
23 September 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Annual Return
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Capital
27 February 2009 View
Legacy
Capital
27 February 2009 View
Auditors Resignation Company
Auditors
7 October 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Auditors Resignation Company
Auditors
23 September 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Address
26 January 2007 View
Legacy
Address
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Address
26 January 2007 View
Legacy
Officers
26 January 2007 View
Resolution
Resolution
23 January 2007 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Full
Accounts
16 May 2005 View
Legacy
Annual Return
8 April 2005 View
Certificate Change Of Name Company
Change Of Name
13 September 2004 View
Accounts With Accounts Type Full
Accounts
27 April 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Annual Return
11 February 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Annual Return
16 January 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Annual Return
21 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Capital
18 May 2000 View
Resolution
Resolution
18 May 2000 View
Resolution
Resolution
18 May 2000 View
Legacy
Capital
18 May 2000 View
Accounts With Accounts Type Full
Accounts
6 December 1999 View
Legacy
Annual Return
16 February 1999 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
9 February 1998 View
Resolution
Resolution
29 January 1998 View
Resolution
Resolution
29 January 1998 View
Legacy
Capital
29 January 1998 View
Legacy
Capital
29 January 1998 View
Resolution
Resolution
29 January 1998 View
Legacy
Officers
17 October 1997 View
Accounts With Accounts Type Full
Accounts
15 September 1997 View
Legacy
Annual Return
16 July 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
4 March 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Annual Return
11 June 1996 View
Accounts With Accounts Type Full
Accounts
7 September 1995 View
Legacy
Annual Return
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 October 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Address
8 March 1994 View
Legacy
Annual Return
8 February 1994 View
Accounts With Accounts Type Full
Accounts
16 September 1993 View
Legacy
Annual Return
1 February 1993 View
Accounts With Accounts Type Full
Accounts
2 September 1992 View
Legacy
Address
19 March 1992 View
Accounts With Accounts Type Full
Accounts
13 March 1992 View
Legacy
Annual Return
1 February 1992 View
Legacy
Annual Return
11 May 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Address
26 April 1991 View
Accounts With Accounts Type Full
Accounts
5 February 1991 View
Legacy
Annual Return
10 May 1990 View
Accounts With Accounts Type Full
Accounts
11 April 1990 View
Legacy
Annual Return
15 May 1989 View
Accounts With Accounts Type Full
Accounts
20 March 1989 View
Legacy
Annual Return
27 January 1989 View
Legacy
Officers
4 May 1988 View
Legacy
Annual Return
6 October 1987 View
Accounts With Accounts Type Full
Accounts
18 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 June 1986 View
Accounts With Accounts Type Group
Accounts
12 June 1986 View
Incorporation Company
Incorporation
3 January 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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