VA TECH T & D UK LIMITED - FRIMLEY, CAMBERLEY
Company Profile | Company Filings |
Overview
VA TECH T & D UK LIMITED is a Private Limited Company from FRIMLEY, CAMBERLEY and has the status: Dissolved - no longer trading.
VA TECH T & D UK LIMITED was incorporated 23 years ago on 11/10/2000 and has the registered number: 04087989. The accounts status is FULL.
VA TECH T & D UK LIMITED was incorporated 23 years ago on 11/10/2000 and has the registered number: 04087989. The accounts status is FULL.
VA TECH T & D UK LIMITED - FRIMLEY, CAMBERLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2018 |
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 |
---|---|---|---|---|---|
MARTIN BELL | Jul 1958 | British | Director | 2006-03-28 | CURRENT |
MRS SIMONE EUFEMIA AGATHA DAVINA | Secretary | 2016-08-10 | CURRENT | ||
MR CARL ENNIS | Nov 1968 | British | Director | 2016-10-01 | CURRENT |
MR MARK STEPHEN DERVAN | Jul 1974 | British | Director | 2018-12-31 | CURRENT |
RONALD SMITH | Nov 1952 | British | Director | 2006-03-28 UNTIL 2010-11-30 | RESIGNED |
MR CHRISTOPHER GRAHAM | Jun 1955 | British | Secretary | 2000-10-11 UNTIL 2001-05-04 | RESIGNED |
MRS DEBORAH TRACY MCGARGLE | May 1975 | British | Secretary | 2004-12-01 UNTIL 2006-11-08 | RESIGNED |
MRS DEBORAH TRACY MCGARGLE | May 1975 | British | Secretary | 2002-01-07 UNTIL 2004-06-30 | RESIGNED |
MR GERARD THOMAS GENT | Dec 1953 | British | Secretary | 2006-03-28 UNTIL 2012-01-31 | RESIGNED |
ALEXANDER JOHN RAMSAY | Secretary | 2001-05-04 UNTIL 2002-01-07 | RESIGNED | ||
HELEN CLAIRE CARLESS | British | Secretary | 2012-02-14 UNTIL 2016-08-01 | RESIGNED | |
DR JAN MICHAEL MROSIK | Sep 1964 | German | Director | 2007-12-13 UNTIL 2012-04-01 | RESIGNED |
ALEXANDER JOHN RAMSAY | Jul 1969 | British | Director | 2006-03-28 UNTIL 2010-09-09 | RESIGNED |
NIGEL ANTHONY SELLAR | Jun 1956 | British | Director | 2000-10-11 UNTIL 2006-03-31 | RESIGNED |
RICHARD SNAITH | May 1955 | British | Director | 2001-05-04 UNTIL 2006-06-02 | RESIGNED |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2000-10-11 UNTIL 2000-10-11 | RESIGNED | ||
PAUL MAHER | Mar 1957 | British | Director | 2010-12-01 UNTIL 2016-09-30 | RESIGNED |
DR ARMIN HANS WOLFGANG BRUCK | Feb 1963 | German | Director | 2006-03-28 UNTIL 2007-07-26 | RESIGNED |
GARY SAMUEL HENDERSON WEIR | Oct 1961 | British | Director | 2006-03-28 UNTIL 2018-12-31 | RESIGNED |
WILLIAM WYPER | Jun 1953 | British | Director | 2001-05-04 UNTIL 2006-06-02 | RESIGNED |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2000-10-11 UNTIL 2000-10-11 | RESIGNED | ||
BOND DICKINSON | Corporate Nominee Secretary | 2002-01-07 UNTIL 2006-03-28 | RESIGNED | ||
MR CHRISTOPHER GRAHAM | Jun 1955 | British | Director | 2000-10-11 UNTIL 2001-05-04 | 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 |