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Sauter Automation Limited

01292827

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Inova House Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, RG24 8GG
Incorporated 30/12/1976

Previously known as

Fr. Sauter Automation Limited · until 31/12/1977

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

43290
Other construction installation
81100
Combined facilities support activities

Officers

Mr Mark John Clinch

director · Since 01/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Mr Werner Karlen

director · Since 01/01/2015

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 59

Mr Andrew Turner Mckenzie

secretary · Since 01/12/2016

Also on 2 other boards

Mr Andrew Turner Mckenzie

director · Since 01/12/2016

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Neil Dolley

director · Since 28/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Ian Wright

director · Since 28/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Mark John Clinch

director · Since 01/01/2009

British · United Kingdom · Age 57

Werner Karlen

director · Since 01/01/2015

Swiss · Switzerland · Age 59

Andrew Turner Mckenzie

secretary · Since 01/12/2016

Andrew Turner Mckenzie

director · Since 01/12/2016

British · England · Age 44

Ian Wright

director · Since 28/05/2025

British · England · Age 63

Neil Dolley

director · Since 28/05/2025

British · England · Age 59

Former

Hanspeter Wagner

director · Resigned 31/05/1999

John Richard Fitzgerald

director · Resigned 14/03/2002

Joseph Antoine Leimgruber

director · Resigned 14/03/2002

Harald Ziegler

director · Resigned 07/02/2003

Rudolf Weber

director · Resigned 17/03/2006

Philip Swindells

director · Resigned 07/09/2007

Harald Ziegler

director · Resigned 28/03/2013

Bertram Schmitz

director · Resigned 12/08/2014

Jean Schwartzentruber

director · Resigned 19/10/2015

Clive Robert Church

director · Resigned 23/11/2015

John Charles Buckley

secretary · Resigned 01/12/2016

John Charles Buckley

director · Resigned 01/12/2016

Erik Kahlert

director · Resigned 28/02/2017

Laurent Baranyai

director · Resigned 13/06/2019

Chris Reid

director · Resigned 06/10/2023

Paul Thompson

director · Resigned 28/05/2025

Persons with Significant Control

Former PSCs

F R Sauter Ag

Ceased 30/04/2025

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Inova House Lime Tree Way, Hampshire Int Business Park
2026-07-18

INOVA HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK

post townBasingstoke
2026-07-18

BASINGSTOKE