OpenRegistry

BECKHOFF AUTOMATION LIMITED

Active
03597998·incorporated 1998-07-14

BECKHOFF AUTOMATION LIMITED is an active UK private limited company, incorporated on 14 July 1998 at Companies House (number 03597998; OpenRegistry canonical ID GB-03597998-beckhoff-automation-limited). Sophymarine's OpenRegistry classifies it under SIC 26512 (Manufacture of electronic industrial process control equipment), one of 897 active UK entities in that code and one of 2,812 active companies registered in Henley On Thames, Oxfordshire (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-07-14
Registered Address
EAST WING VIDECOM HOUSE, NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HG, UNITED KINGDOM
SIC
26512 — Manufacture of electronic industrial process control equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BECKHOFF AUTOMATION LIMITED has 2 persons with significant control on file:

  • Ba Atlas Gmbh (Germany reg. Hrb7386). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Hans Beckhoff born 1954 resident in Germany, German national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

BECKHOFF AUTOMATION LIMITED has previously traded as:

  • HAYES CONTROL SYSTEMS LIMITED (until 2010-02-03)

Similar UK companies

Other companies registered under SIC 26512 (Manufacture of electronic industrial process control equipment):

Other companies registered in Henley On Thames: