Samson Controls Ltd, London

Samson Controls Ltd is a private limited company. Formerly, it was named Samson Controls (London) Limited (changed on 2010-08-13). Located at 137 Station Road, London E4 6AG, the above-mentioned 66 years old business was incorporated on 1958-02-07 and is categorised as "manufacture of other fabricated metal products n.e.c." (SIC: 25990).
3 directors can be found in the business: Graeme G. (appointed on 01 January 2024), Vahid K. (appointed on 01 January 2021), Hans W. (appointed on 31 December 2019). Moving to the secretaries (1 in total), we can name: Graeme G. (appointed on 01 January 2024).
About
Name: Samson Controls Ltd
Number: 00598580
Incorporation date: 1958-02-07
End of financial year: 31 December
 
Address: 137 Station Road
London
E4 6AG
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
Company staff
People with significant control
Samson International Holdings Sa
6 April 2016
Address 6 Rue Heine, Luxembourg City, Luxembourg
Legal authority Corporation Law
Legal form Limited Company
Country registered Luxembourg
Place registered Luxembourg Company Registration
Registration number 72100
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,518,764 3,850,078 3,953,970 3,902,699 4,180,656 4,279,596 4,805,806 5,658,890
Fixed Assets 851,369 829,933 808,936 849,362 835,453 844,755 823,446 968,476
Total Assets Less Current Liabilities 3,628,668 3,662,256 3,820,926 3,909,302 3,964,378 4,073,874 4,395,573 4,916,001

The due date for Samson Controls Ltd confirmation statement filing is 2024-05-23. The previous confirmation statement was sent on 2023-05-09. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Samson International Holdings Sa who has over 3/4 of shares. The corporate PSC can be found at Rue Heine.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 23rd, August 2023 | accounts
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