Schurter Limited

Dissolved 29 Sep 202600436766 Private limited company
Incorporated
10 June 1947
Industry
Non-trading company (74990)
Directors at dissolution
Accounts type
Small
Region
South East
Address
Unit 3 Midshires Business Park
Smeaton Close
Aylesbury
HP19 8HL

Filing status

Last accounts
31 December 2025
Last conf. stmt
15 June 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
British
Born June 1978 (48)
Officer history (31 former)
31 December 2025
Resigned Thomson, Andrea Anita as Secretary
13 May 2025
Appointed Bird, Natalie as Director
13 May 2025
Resigned Birch, Andrew John as Director
15 April 2020
Resigned Zarges, Martin as Director
1 August 2017
Appointed Birch, Andrew John as Director
31 July 2017
Resigned Ziegler, Andreas as Director
1 August 2014
Appointed Ziegler, Andreas as Director
31 July 2014
Resigned Schuetz, Martin Wilhelm as Director
11 March 2014
Resigned Schurter, Hans-Rudolf as Director
6 February 2012
Appointed Zarges, Martin as Director
6 February 2012
Resigned Lauber, Anton Arthur as Director
1 July 2009
Appointed Lauber, Anton Arthur as Director
30 June 2009
Resigned Turner, Kevin Bruce as Director
2 March 2009
Appointed Schuetz, Martin Wilhelm as Director
26 November 2007
Resigned Kost, Arthur Alois as Director
15 May 2007
Resigned Donnington Secretaries Limited as Corporate Secretary
15 May 2007
Appointed Thomson, Andrea Anita as Secretary
27 May 2005
Appointed Donnington Secretaries Limited as Corporate Secretary
27 May 2005
Resigned Thackray, Alan as Secretary
22 March 2004
Appointed Kost, Arthur Alois as Director
22 March 2004
Appointed Turner, Kevin Bruce as Director
22 March 2004
Resigned Lauber, Arthur Anton as Director
31 December 2002
Resigned Ochs, Bruno as Director
3 April 2001
Appointed Thackray, Alan as Secretary
3 April 2001
Resigned Kaufman, Andrew Charles as Secretary
18 December 1998
Appointed Ochs, Bruno as Director
4 November 1998
Appointed Schurter, Hans-Rudolf as Director
4 November 1998
Appointed Kaufman, Andrew Charles as Secretary
4 November 1998
Resigned Dowding, Keith Stuart as Director
4 November 1998
Resigned Atkinson, Richard as Secretary
4 November 1998
Resigned Belisario, Anthony Alfredo as Director
4 November 1998
Appointed Lauber, Arthur Anton as Director
4 November 1998
Resigned Fairlamb, David Andrew as Director
28 August 1998
Appointed Dowding, Keith Stuart as Director
21 July 1998
Appointed Atkinson, Richard as Secretary
21 July 1998
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
11 July 1997
Resigned Mckenzie, Ian Munro as Director
30 June 1997
Resigned Ward, Peter Douglas as Director
16 July 1996
Appointed Belisario, Anthony Alfredo as Director
12 July 1996
Appointed Fairlamb, David Andrew as Director
12 July 1996
Resigned Austin, Carey Jean Julian as Director
12 July 1996
Resigned Clifford, Brian Graham as Director
11 July 1996
Resigned Lamming, Philip Andrew as Director
16 June 1995
Resigned Mullen, Kenneth John as Secretary
16 June 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
5 April 1995
Appointed Ward, Peter Douglas as Director
31 March 1995
Resigned Mullen, Kenneth John as Director
31 March 1995
Resigned Fisher, Andrew Charles as Director
31 March 1995
Appointed Mckenzie, Ian Munro as Director
28 March 1995
Appointed Mullen, Kenneth John as Director
28 March 1995
Appointed Fisher, Andrew Charles as Director
29 September 1994
Appointed Mullen, Kenneth John as Secretary
29 September 1994
Resigned Elstone, Henry Claude as Secretary
18 June 1993
Resigned Kidd, Raymond as Director
7 July 1992
Resigned Lamming, Philip Andrew as Director
7 July 1992
Resigned Hall, Eric as Director
7 July 1992
Appointed Lamming, Philip Andrew as Director

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
11 April 2023
Ceased Bruno Schurter — Owns 75–100% of shares (as a firm)
11 April 2023
Ceased Hans-Rudolf Schurter — Owns 75–100% of shares (as a firm)

Financials

Employees
2

Trend

Employees
0 1 2 2019 2020 2021 2022 2024 2 2 2 2 2
Balance sheet detail
202420232022202120202019
Current Assets£400,000£450,333
Debtors£400,000£400,000£400,000£400,000£400,000£450,000
Cash£0£333
Creditors (< 1 year)£0£36,650
Net Current Assets£400,000£400,000£400,000£400,000£400,000£413,683
Net Assets£413,683
Shareholder Funds£400,000£413,683

What Schurter say about themselves

“SCHURTER is a leading electronic innovator, a component manufacturer and a solutions provider. Since 1933, we help you reach your goals with Swiss quality.”

— from schurter.com

Filings 211

Show all 211 filings

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