VEONEER UK SAFETY SYSTEMS LTD - COVENTRY
| Company Profile | Company Filings |
Overview
VEONEER UK SAFETY SYSTEMS LTD is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
VEONEER UK SAFETY SYSTEMS LTD was incorporated 1 years ago on 05/05/2023 and has the registered number: 14850421. The accounts status is SMALL and accounts are next due on 30/09/2025.
VEONEER UK SAFETY SYSTEMS LTD was incorporated 1 years ago on 05/05/2023 and has the registered number: 14850421. The accounts status is SMALL and accounts are next due on 30/09/2025.
VEONEER UK SAFETY SYSTEMS LTD - COVENTRY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
COVENTRY UNIVERSITY TECHNOLOGY PARK
COVENTRY
CV1 2TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2024 | 18/05/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN ANDRé MICHEL QUELLIER | Apr 1968 | French | Director | 2024-06-03 | CURRENT |
| AMELIE MARIA PETERSDOTTER HEINER WENDELS | Apr 1980 | Swedish | Director | 2023-05-05 | CURRENT |
| LARS MIKAEL LANDBERG | Jun 1968 | Swedish | Director | 2023-05-05 UNTIL 2024-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Michael Becker | 2024-03-01 | 8/1952 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
| Mr Dino Michael Cusumano | 2024-03-01 | 8/1974 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
| Mr Kim Adams Marvin | 2024-03-01 | 11/1961 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
| Antonio Francesco Weiss | 2023-05-05 - 2024-03-01 | 9/1966 | New York New York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Eric Stuart Schwartz | 2023-05-05 - 2024-03-01 | 11/1962 | New York New York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Joshua Linder Steiner | 2023-05-05 - 2024-03-01 | 10/1965 | New York New York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |