Anders + Kern U.K. Limited
- Company number
- 02512047
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Jun 1990
- Nature of business
- Wholesale of other office machinery and equipment
Registered office
Previous names
- Anders & Kern U.K. Limited (until 6 Jul 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEEHAN, Barrie James | Director | 1 Jan 2015 | |
| TAYLOR, Alison | Director | 11 Oct 2023 | 4 Nov 2025 |
| JENNER, Freddie William | Director | 23 Aug 2023 | 4 Nov 2025 |
| BARKWITH, Antony John | Director | 23 Aug 2023 | 4 Nov 2025 |
| BRAMELD, Jason Ian Newman | Director | 23 Aug 2023 | 4 Nov 2025 |
| BEECHINOR-COLLINS, Francis | Director | 28 Apr 2023 | 23 Aug 2023 |
| SHAW, Kristian Stuart | Director | 26 May 2021 | 23 Aug 2023 |
| SHAW, Kristian Stuart | Secretary | 28 Feb 2019 | 23 Aug 2023 |
| DREDGE, Spencer Neal | Director | 12 May 2017 | 28 Apr 2023 |
| BLACK, Steven James | Director | 1 Jan 2007 | 16 Jun 2021 |
| MORRISON, Bruce Anthony | Director | 23 Jan 2019 | 26 May 2021 |
| COXHEAD, Ann | Director | 1 Dec 2004 | 1 Jan 2020 |
| CLAWSON, Roisin Teresa | Secretary | 12 May 2017 | 28 Feb 2019 |
| KUZIW, Jane Elizabeth | Director | 1 Dec 2004 | 12 May 2017 |
| KUZIW, Jane Elizabeth | Secretary | 1 Dec 2004 | 12 May 2017 |
| KUZIW, Derek George | Director | - | 12 May 2017 |
| BENN, Joseph Daniel | Director | 1 Apr 2012 | 29 Jun 2016 |
| WILKINSON, Arnold | Director | 27 Jun 1994 | 31 Jul 2008 |
| COXHEAD, Ann | Secretary | 20 Dec 2002 | 1 Dec 2004 |
| KLEIN, Peter Johannes Wilhelm, Dr | Director | 29 Dec 2003 | 22 Nov 2004 |
| RAMPF, Stefan Georg | Director | 29 Dec 2003 | 6 Aug 2004 |
| DEKKER, Teus | Director | 12 Feb 2001 | 31 Dec 2003 |
| PHILIPPI BECK, Peter, Dr | Director | 12 Feb 2001 | 31 Dec 2003 |
| ZWAGEMAKER, Leo Johan | Director | 12 Feb 2001 | 31 Dec 2003 |
| KUZIW, Jane Elizabeth | Secretary | 10 Dec 1992 | 20 Dec 2002 |
| KUZIW, Jane Elizabeth | Director | 10 Dec 1992 | 12 Feb 2001 |
| KERN, Norbert | Director | - | 6 Apr 1999 |
| ANDERS, Volker | Director | - | 6 Apr 1999 |
| KUZIW, Derek George | Secretary | - | 10 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barrie James Meehan | Ownership Of Shares 75 To 100 Percent | 4 Nov 2025 | |
| Built Cybernetics Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2023 | 5 Nov 2025 |
| Smartspace Software Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 14 Jul 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | £137,116 | 11 |
| 31 Jan 2023 | - | - |
| 31 Jan 2022 | - | - |
| 31 Jan 2021 | - | - |
| 31 Jan 2020 | - | - |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Mar 2017 | £83,532 | - |
| 31 Mar 2016 | £11,449 | - |
| 31 Mar 2015 | £13,104 | - |
| 31 Mar 2014 | £16,286 | - |
| 31 Mar 2013 | £7,392 | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
Connections
Companies at the same address
- Aukett Fitzroy Robinson Europe Limited (05470718)
- Aukett Fitzroy Robinson International Limited (02067189)
- Aukett Fitzroy Robinson Limited (08820695)
- Aukett Group Limited (05470747)
- Aukett Limited (05470656)
- Aukett Swanke Architectural Design Limited (10767312)
- Aukett Swanke Group Limited (08813249)
- Aukett Swanke Limited (02152069)
- Built Cybernetics PLC (02155571)
- Ecodriver Ltd (05258662)