WAAGNER-BIRO UK STAGE SYSTEMS LIMITED

Company summary

Company number: 02112745
Status: ACTIVE
Incorporated / age: 19 March 198739 years
Registered office: Eldo House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 06:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eldo House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
Nature of business
Electrical installation
Previous company names
WAAGNER-BIRO UK STAGE SYSTEMS PLC
TELESTAGE ASSOCIATES PLC
TELE-STAGE ASSOCIATES (U.K.) LIMITED
THEATRES INTERNATIONAL LIMITED
SPACEWORLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRANDLHOFER, Herbert ACTIVE	Secretary	20 Jan 2020				Eldo House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
SONNLEITHNER, Patrick ACTIVE	Director	03 May 2023		Austria	April 1987	Waagner-Biro Austria Stage Systems Gmbh, Leonard-Bernstein-Strasse 10, 1220 Vienna, Austria
WURZINGER, Helmut ACTIVE	Director	07 Sep 2021		Austria	April 1964	Waagner-Biro-Austria Stage Systems Gmbh, Leonard-Bernstein-Strasse 10, 1220 Vienna, Austria
FORD, Raymond Harry RESIGNED	Secretary	14 Jan 1998	29 Sep 2000			The Old Vicarage 50 Leeds Road, Oulton, Leeds, West Yorkshire, LS26 8JY
HARDY, Margaret Letitia RESIGNED	Secretary		14 Jan 1998			Sonnevanck East Drive, Wentworth Estate, Virginia Water, Surrey, GU2 5JT
HEIDEN, Dagmar RESIGNED	Secretary	07 Jul 2005	05 Dec 2006			Weiherweg 23, Graz, Steiermark 8042, FOREIGN, Austria
JONSSON, Ian Kenneth RESIGNED	Secretary	29 Sep 2000	07 Jul 2005			66 Daisy Avenue, Bury St. Edmunds, Suffolk, IP32 7PH
O'NEILL, Mary Elizabeth RESIGNED	Secretary	05 Dec 2006	01 Jan 2011			27b High Street, Wealdstone, Harrow, Middlesex, HA3 5BY
WILD, George RESIGNED	Secretary	04 Oct 2012	21 Nov 2019			16, Johnson Street, Barnsley, South Yorkshire, S75 2BY, United Kingdom
DIRNBACHER, Wolf RESIGNED	Director	16 Mar 1999	03 Oct 2000		April 1954	Himmelhofgasse 30, Vienna, A1130, FOREIGN, Austria
FORBESTER, Iain Peter RESIGNED	Director	06 Jul 2001	30 Nov 2004	England	March 1957	Gainsborough House, Ixworth Road Norton, Bury St. Edmunds, Suffolk, IP31 3LJ
GAUSTER, Wolfgang RESIGNED	Director	22 Feb 2007	30 Mar 2009		April 1941	Fasangartengasse 70 E, Vienna, A - M30, FOREIGN, Austria
HARDY, Margaret Letitia RESIGNED	Director		14 Jan 1998		October 1943	Sonnevanck East Drive, Wentworth Estate, Virginia Water, Surrey, GU2 5JT
HARDY, Qanthan Sikafi RESIGNED	Director		31 Dec 2000		June 1940	Sonnevak East Drive, Wentworth Estate, Virginia Water, Surrey, QU2 5JL
JOST, Thomas RESIGNED	Director	18 Mar 2003	31 Mar 2005		April 1971	Beethovengesse 7/6/3, Moedling, 2340, Austria
KLAMBAUER, Gerhard RESIGNED	Director	30 Mar 2009	30 Mar 2012	Austria	October 1959	3, Grossgrabenweg 3, 8010, Graz, 8010 GRAZ, Austria
KOCH, Karl, Di RESIGNED	Director	14 Jan 1998	10 Dec 1998		December 1950	Hillebrandg 17/4, Klosterneuberg A-3400, Austria, FOREIGN
KONTRUS, Alexander RESIGNED	Director	04 Oct 2012	07 Sep 2021	Austria	January 1971	1, Sillerplatz 1, Wien, 1130, Austria
KRISTOF, Walter Stefan RESIGNED	Director	14 Jan 1998	31 Dec 2000		July 1944	Windtalgasse 24, Modling A 2340, Austria, FOREIGN
MAEDER, Hans Friedrich, Dr RESIGNED	Director	20 Dec 2000	22 Feb 2007		March 1940	Moerser Landstr 122, Krefeld, Nrw, 47802
PRAUS, Alfred Franz RESIGNED	Director	25 Jan 2000	24 Jan 2003		May 1953	Siccards Burgasse 4120, Vienna, Austria, A 1100, Austria
RASER, Erich RESIGNED	Director	04 Oct 2012	03 May 2023	Austria	June 1958	7, Rochusgasse 7, Pachfurth, 2471, Austria
STAUFER, Wolfgang RESIGNED	Director	23 Mar 2005	04 Oct 2012	Austria	April 1966	Prechtlerstr 29/6, Linz, 4030, FOREIGN, Austria
TETZLAFF, Helmuth Franz RESIGNED	Director	25 Oct 2000	30 Jul 2004		October 1948	Olching, 82140, Germany, FOREIGN
WURZINGER, Helmut RESIGNED	Director	30 Jul 2004	22 Feb 2007		April 1964	Weingartenallee 24/26, Wien, 1220, Austria

BRANDLHOFER, Herbert ACTIVE
Role: Secretary
Appointed on: 20 Jan 2020
Address: Eldo House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England

SONNLEITHNER, Patrick ACTIVE
Role: Director
Appointed on: 03 May 2023
Country of Residence: Austria
Date of birth: April 1987
Address: Waagner-Biro Austria Stage Systems Gmbh, Leonard-Bernstein-Strasse 10, 1220 Vienna, Austria

WURZINGER, Helmut ACTIVE
Role: Director
Appointed on: 07 Sep 2021
Country of Residence: Austria
Date of birth: April 1964
Address: Waagner-Biro-Austria Stage Systems Gmbh, Leonard-Bernstein-Strasse 10, 1220 Vienna, Austria

FORD, Raymond Harry RESIGNED
Role: Secretary
Appointed on: 14 Jan 1998
Resigned on: 29 Sep 2000
Address: The Old Vicarage 50 Leeds Road, Oulton, Leeds, West Yorkshire, LS26 8JY

HARDY, Margaret Letitia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 1998
Address: Sonnevanck East Drive, Wentworth Estate, Virginia Water, Surrey, GU2 5JT

HEIDEN, Dagmar RESIGNED
Role: Secretary
Appointed on: 07 Jul 2005
Resigned on: 05 Dec 2006
Address: Weiherweg 23, Graz, Steiermark 8042, FOREIGN, Austria

JONSSON, Ian Kenneth RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 07 Jul 2005
Address: 66 Daisy Avenue, Bury St. Edmunds, Suffolk, IP32 7PH

O'NEILL, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 05 Dec 2006
Resigned on: 01 Jan 2011
Address: 27b High Street, Wealdstone, Harrow, Middlesex, HA3 5BY

WILD, George RESIGNED
Role: Secretary
Appointed on: 04 Oct 2012
Resigned on: 21 Nov 2019
Address: 16, Johnson Street, Barnsley, South Yorkshire, S75 2BY, United Kingdom

DIRNBACHER, Wolf RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 03 Oct 2000
Date of birth: April 1954
Address: Himmelhofgasse 30, Vienna, A1130, FOREIGN, Austria

FORBESTER, Iain Peter RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 30 Nov 2004
Country of Residence: England
Date of birth: March 1957
Address: Gainsborough House, Ixworth Road Norton, Bury St. Edmunds, Suffolk, IP31 3LJ

GAUSTER, Wolfgang RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 30 Mar 2009
Date of birth: April 1941
Address: Fasangartengasse 70 E, Vienna, A - M30, FOREIGN, Austria

HARDY, Margaret Letitia RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1998
Date of birth: October 1943
Address: Sonnevanck East Drive, Wentworth Estate, Virginia Water, Surrey, GU2 5JT

HARDY, Qanthan Sikafi RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: June 1940
Address: Sonnevak East Drive, Wentworth Estate, Virginia Water, Surrey, QU2 5JL

JOST, Thomas RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 31 Mar 2005
Date of birth: April 1971
Address: Beethovengesse 7/6/3, Moedling, 2340, Austria

KLAMBAUER, Gerhard RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 30 Mar 2012
Country of Residence: Austria
Date of birth: October 1959
Address: 3, Grossgrabenweg 3, 8010, Graz, 8010 GRAZ, Austria

KOCH, Karl, Di RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 10 Dec 1998
Date of birth: December 1950
Address: Hillebrandg 17/4, Klosterneuberg A-3400, Austria, FOREIGN

KONTRUS, Alexander RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 07 Sep 2021
Country of Residence: Austria
Date of birth: January 1971
Address: 1, Sillerplatz 1, Wien, 1130, Austria

KRISTOF, Walter Stefan RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 31 Dec 2000
Date of birth: July 1944
Address: Windtalgasse 24, Modling A 2340, Austria, FOREIGN

MAEDER, Hans Friedrich, Dr RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 22 Feb 2007
Date of birth: March 1940
Address: Moerser Landstr 122, Krefeld, Nrw, 47802

PRAUS, Alfred Franz RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 24 Jan 2003
Date of birth: May 1953
Address: Siccards Burgasse 4120, Vienna, Austria, A 1100, Austria

RASER, Erich RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 03 May 2023
Country of Residence: Austria
Date of birth: June 1958
Address: 7, Rochusgasse 7, Pachfurth, 2471, Austria

STAUFER, Wolfgang RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 04 Oct 2012
Country of Residence: Austria
Date of birth: April 1966
Address: Prechtlerstr 29/6, Linz, 4030, FOREIGN, Austria

TETZLAFF, Helmuth Franz RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 30 Jul 2004
Date of birth: October 1948
Address: Olching, 82140, Germany, FOREIGN

WURZINGER, Helmut RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 22 Feb 2007
Date of birth: April 1964
Address: Weingartenallee 24/26, Wien, 1220, Austria

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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