VA TECH (UK) LIMITED - FRIMLEY, CAMBERLEY
| Company Profile | Company Filings |
Overview
VA TECH (UK) LIMITED is a Private Limited Company from FRIMLEY, CAMBERLEY and has the status: Dissolved - no longer trading.
VA TECH (UK) LIMITED was incorporated 25 years ago on 12/05/1998 and has the registered number: 03562487. The accounts status is FULL.
VA TECH (UK) LIMITED was incorporated 25 years ago on 12/05/1998 and has the registered number: 03562487. The accounts status is FULL.
VA TECH (UK) LIMITED - FRIMLEY, CAMBERLEY
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
33140 - Repair of electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
FARADAY HOUSE
FRIMLEY, CAMBERLEY
SURREY
GU16 8QD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN SCRIMSHAW | Jul 1963 | British | Director | 2020-03-20 | CURRENT |
| MR ALISTAIR JAMES GEMMELL | Apr 1961 | British | Director | 2018-12-31 | CURRENT |
| SIMONE EUFEMIA AGATHA DAVINA | Secretary | 2016-08-10 | CURRENT | ||
| MRS SIMONE EUFEMIA AGATHA DAVINA | Jan 1972 | Dutch | Director | 2020-03-20 | CURRENT |
| ALFRED KARL WEINBERGER | Oct 1958 | Austrian | Director | 2004-02-20 UNTIL 2006-06-02 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-05-12 UNTIL 1998-09-16 | RESIGNED | ||
| HELEN CLAIRE CARLESS | British | Secretary | 2012-02-10 UNTIL 2016-08-01 | RESIGNED | |
| GARY SAMUEL HENDERSON WEIR | Oct 1961 | British | Director | 2006-03-30 UNTIL 2018-12-31 | RESIGNED |
| WILLIAM WYPER | Jun 1953 | British | Director | 2004-01-01 UNTIL 2006-06-02 | RESIGNED |
| DETLEV HERMANN MAAR | Jun 1963 | German | Director | 2006-03-30 UNTIL 2008-12-15 | RESIGNED |
| DONALD JAMES WEIR | Apr 1962 | British | Director | 2006-03-30 UNTIL 2008-07-21 | RESIGNED |
| MR GERARD THOMAS GENT | Dec 1953 | British | Secretary | 2006-03-30 UNTIL 2012-01-31 | RESIGNED |
| NIGEL ANTHONY SELLAR | Jun 1956 | British | Secretary | 1998-10-27 UNTIL 2001-01-09 | RESIGNED |
| MRS DEBORAH TRACY MCGARGLE | May 1975 | British | Secretary | 2004-12-01 UNTIL 2006-11-08 | RESIGNED |
| ALEXANDER JOHN RAMSAY | Secretary | 2001-05-04 UNTIL 2001-11-23 | RESIGNED | ||
| MRS DEBORAH TRACY MCGARGLE | May 1975 | British | Secretary | 2001-11-23 UNTIL 2004-06-30 | RESIGNED |
| MR CHRISTOPHER GRAHAM | Jun 1955 | British | Secretary | 2001-01-09 UNTIL 2001-05-04 | RESIGNED |
| BOND DICKINSON | Corporate Nominee Secretary | 2001-11-23 UNTIL 2006-03-30 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-12 UNTIL 1998-10-27 | RESIGNED | ||
| JAMES ROY TAZZYMAN | Jun 1947 | British | Director | 1999-05-11 UNTIL 2000-11-17 | RESIGNED |
| RICHARD SNAITH | May 1955 | British | Director | 2004-01-01 UNTIL 2006-06-02 | RESIGNED |
| RONALD SMITH | Nov 1952 | British | Director | 2006-03-30 UNTIL 2010-11-30 | RESIGNED |
| NIGEL ANTHONY SELLAR | Jun 1956 | British | Director | 1998-09-02 UNTIL 2006-03-31 | RESIGNED |
| CHARLES ANDREW OVERSTALL | Sep 1951 | British | Director | 2000-11-17 UNTIL 2006-07-27 | RESIGNED |
| DR JAN MICHAEL MROSIK | Sep 1964 | German | Director | 2007-12-13 UNTIL 2012-04-01 | RESIGNED |
| PAUL MAHER | Mar 1957 | British | Director | 2010-12-01 UNTIL 2016-09-30 | RESIGNED |
| DR ANDREAS HEINE | May 1963 | German | Director | 2009-01-13 UNTIL 2012-05-29 | RESIGNED |
| ANDREAS KREBS | Apr 1965 | German | Director | 2004-02-20 UNTIL 2006-04-25 | RESIGNED |
| WILLIAM STANLEY JONES | Nov 1941 | British | Director | 1998-10-26 UNTIL 2000-11-17 | RESIGNED |
| MICHAEL PETER JESBERGER | Mar 1963 | German | Director | 2009-01-13 UNTIL 2012-06-30 | RESIGNED |
| CHRISTIAN HOEFENDER | May 1950 | Austrian | Director | 1998-09-16 UNTIL 1998-10-27 | RESIGNED |
| MR PETER JOSEPH KINDER HASLEHURST | Mar 1941 | British | Director | 1999-05-11 UNTIL 2000-11-17 | RESIGNED |
| MR CARL ENNIS | Nov 1968 | British | Director | 2016-10-01 UNTIL 2020-03-20 | RESIGNED |
| DR ARMIN HANS WOLFGANG BRUCK | Feb 1963 | German | Director | 2006-06-02 UNTIL 2007-07-26 | RESIGNED |
| WIOLFGANG DIETER BRAUN | Feb 1956 | German | Director | 2006-03-30 UNTIL 2008-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Siemens Holdings Plc | 2016-04-06 | Camberley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |