SCHURTER ELECTRONICS LIMITED

active Company number 04976568

Private Limited by Shares · Incorporated on 26th Nov 2003

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SIC code: 46520
Registered office: Aylesbury, HP19 8HL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SCHURTER ELECTRONICS LIMITED is a private limited by shares company based in Aylesbury. It was incorporated on 26th Nov 2003 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of electronic and telecommunications equipment and parts.

1 Director View directors

2 Companies at address View all 149 Companies in postcode View postcode

SICs

View other companies in Aylesbury (HP) with the same SIC code:

46520 — Wholesale of electronic and telecommunications equipment and parts

Property intelligence

Latest sale price in HP19 8HL £394,000 as of 23rd Jun 2020 View postcode page

Average price (all time) £382,500

Average price (since 2016) £382,500

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Natalie Bird	Director	15th May 2024		British	View profile
Schurter Holding Ag (ceased)	Corporate PSC	11th Apr 2023	—	—	View profile
Hans Rudolf Schurter (ceased)	PSC	6th Apr 2016	—	Swiss	View profile
Bruno Schurter (ceased)	PSC	6th Apr 2016	—	Swiss	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SCHURTER LIMITED	00436766	10th Jun 1947	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Nov 2003
Company type: Private Limited by Shares
SIC code: 46520
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Nov 2003 Company incorporated
26th Nov 2003 Daniel Dwyer appointed as Director
26th Nov 2003 Daniel Dwyer resigned as Director
26th Nov 2003 Daniel Phelan appointed as Director
26th Nov 2003 Daniel Dwyer appointed as Secretary
26th Nov 2003 Daniel Dwyer resigned as Secretary
26th Nov 2003 Gillian Stiles appointed as Secretary
27th Jan 2005 Roland Zoomers appointed as Director
31st Aug 2006 Gillian Stiles resigned as Secretary
1st Sep 2006 COMPANY LAW CONSULTANTS LIMITED appointed as Corporate secretary
14th Dec 2006 Peter Boerdijk appointed as Director
21st Dec 2006 Daniel Phelan resigned as Director
1st Jul 2012 Roland Zoomers resigned as Director
1st Sep 2012 COMPANY LAW CONSULTANTS LIMITED resigned as Corporate secretary
1st Sep 2012 Henk Van Der Veen appointed as Secretary
1st Jan 2015 Peter Boerdijk resigned as Director
1st Jan 2015 Andrew Birch appointed as Director
9th Feb 2015 Henk Van Der Veen resigned as Secretary
9th Feb 2015 Andrew Stevens appointed as Secretary
6th Apr 2016 Hans Rudolf Schurter appointed as PSC
6th Apr 2016 Bruno Schurter appointed as PSC
17th Apr 2018 Bruno Ochs appointed as Director
20th Jul 2019 Andrew Stevens resigned as Secretary
20th Jul 2019 Andrea Thomson appointed as Secretary
15th Apr 2020 Bruno Ochs resigned as Director
15th Apr 2020 Ralf Mueller appointed as Director
11th Apr 2023 Schurter Holding Ag appointed as Corporate PSC
11th Apr 2023 Schurter Holding Ag ceased to be a Corporate PSC
11th Apr 2023 Hans Rudolf Schurter ceased to be a PSC
11th Apr 2023 Bruno Schurter ceased to be a PSC
18th Oct 2023 Ralf Mueller resigned as Director
24th Oct 2023 Clemens Sager appointed as Director
15th May 2024 Clemens Sager resigned as Director
15th May 2024 Natalie Bird appointed as Director
13th May 2025 Andrew Birch resigned as Director
13th Nov 2025 Confirmation statement made up
31st Dec 2025 Andrea Thomson resigned as Secretary
30th Sep 2027 Next accounts due

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