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Sauter Automation Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Basingstoke and Deane
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Sauter Automation Limited
  • Address
    ******************
  • SIC Codes
    43290, 81100
  • SIC Description
    Other construction installation, Combined facilities support activities
  • Company Number
    01292827
  • Listing UID
    148616
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Location
  • Sauter Automation LTD, Lime Tree Way, Basingstoke, RG24 8GG

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Geolocation Details
  • Latitude
    51.297616
  • Longitude
    -1.059986
  • Easting
    465633.0
  • Northing
    155806.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDL424994
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, February 18, 2022
    Shortcode
    [email_notify]
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    Company Officers
    MCKENZIE, Andrew Turner
    Appointed On: December 1, 2016
    Occupation: N/A
    Role: secretary
    Address: Inova House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG
    CLINCH, Mark John
    Appointed On: January 1, 2009
    Occupation: N/A
    Role: director
    Address: Inova House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG, England
    DOLLEY, Neil
    Appointed On: May 28, 2025
    Occupation: N/A
    Role: director
    Address: Inova House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG
    KARLEN, Werner
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: director
    Address: Inova House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG
    MCKENZIE, Andrew Turner
    Appointed On: December 1, 2016
    Occupation: N/A
    Role: director
    Address: Inova House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG
    WRIGHT, Ian
    Appointed On: May 28, 2025
    Occupation: N/A
    Role: director
    Address: Inova House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG
    BUCKLEY, John Charles
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Inova House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG, England
    Resigned On: December 1, 2016
    BARANYAI, Laurent
    Appointed On: July 13, 2017
    Occupation: N/A
    Role: director
    Address: Inova House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG
    Resigned On: June 13, 2019
    BUCKLEY, John Charles
    Appointed On: May 1, 1994
    Occupation: N/A
    Role: director
    Address: Inova House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG, England
    Resigned On: December 1, 2016
    CHURCH, Clive Robert
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: director
    Address: Inova House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG, England
    Resigned On: November 23, 2015
    FITZGERALD, John Richard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Applegarth, Fadmoor Kirkby Moorside, York, YO62 7HY
    Resigned On: March 14, 2002
    KAHLERT, Erik
    Appointed On: November 27, 2015
    Occupation: N/A
    Role: director
    Address: Inova House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG
    Resigned On: February 28, 2017
    LEIMGRUBER, Joseph Antoine, Doctor
    Appointed On: May 31, 1999
    Occupation: N/A
    Role: director
    Address: Seestrasse 162, Bach, 8806, Switzerland
    Resigned On: March 14, 2002
    REID, Chris
    Appointed On: February 6, 2020
    Occupation: N/A
    Role: director
    Address: Inova House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG
    Resigned On: October 6, 2023
    SCHMITZ, Bertram
    Appointed On: March 17, 2006
    Occupation: N/A
    Role: director
    Address: Inova Hse Hampshire, International Business Park,, Crockford Lane Chineham,, Basingstoke Hampshire, RG24 8WH
    Resigned On: August 12, 2014
    SCHWARTZENTRUBER, Jean
    Appointed On: April 1, 2013
    Occupation: N/A
    Role: director
    Address: Inova House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG, England
    Resigned On: October 19, 2015
    SWINDELLS, Philip
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hollybush House, The Green, Hannington, Hampshire, RG26 5TZ
    Resigned On: September 7, 2007
    THOMPSON, Paul
    Appointed On: August 1, 2024
    Occupation: N/A
    Role: director
    Address: Inova House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG
    Resigned On: May 28, 2025
    WAGNER, Hanspeter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bruecklismatt Strasse 15, Ch4107 Ettingen, FOREIGN, Switzerland
    Resigned On: May 31, 1999
    WEBER, Rudolf
    Appointed On: March 14, 2002
    Occupation: N/A
    Role: director
    Address: Ringstrasse 20, Steinmaur, Zurich 8162, Switzerland
    Resigned On: March 17, 2006
    ZIEGLER, Harald
    Appointed On: January 1, 2009
    Occupation: N/A
    Role: director
    Address: Inova Hse Hampshire, International Business Park,, Crockford Lane Chineham,, Basingstoke Hampshire, RG24 8WH
    Resigned On: March 28, 2013
    ZIEGLER, Harald
    Appointed On: March 19, 2001
    Occupation: N/A
    Role: director
    Address: Wiesenstrasse 20, Loerrach, Loerrach 79541, Germany
    Resigned On: February 7, 2003
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SAUTER AUTOMATION LIMITED
    Company Number
    01292827
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 27, 2026
    Next Due
    May 11, 2027
    Next Made Up To
    April 27, 2027
    Overdue
    No
    Date Of Creation
    December 30, 1976
    ETag
    5a089c6f25019474b83dbfc4a79d909dc9ad302d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 27, 2016
    Previous Company Names
    Ceased On
    December 31, 1977
    Effective From
    December 30, 1976
    Name
    FR. SAUTER AUTOMATION LIMITED
    Registered Office Address
    Address Line 1
    Inova House Lime Tree Way, Hampshire Int Business Park
    Address Line 2
    Chineham
    Locality
    Basingstoke
    Post Code
    RG24 8GG
    Region
    Hampshire
    Type
    ltd

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