This company is commonly known as Va Tech (uk) Limited. The company was founded 26 years ago and was given the registration number 03562487. The firm's registered office is in FRIMLEY, CAMBERLEY. You can find them at Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.
| Name | : | VA TECH (UK) LIMITED |
|---|---|---|
| Company Number | : | 03562487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 12 May 1998 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Secretary | 10 August 2016 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD | Director | 20 March 2020 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Director | 31 December 2018 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Director | 20 March 2020 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD | Secretary | 10 February 2012 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Secretary | 30 March 2006 | Active |
| 66, Glenluce, Birtley Chester Le Street, Durham, United Kingdom, DH3 2HY | Secretary | 09 January 2001 | Active |
| 12 Shellbark, Biddick Woods, Washington, DH4 7TD | Secretary | 01 December 2004 | Active |
| 12 Shellbark, Biddick Woods, Washington, DH4 7TD | Secretary | 23 November 2001 | Active |
| 14 Norwood Avenue, Heaton, Newcastle Upon Tyne, NE6 5RA | Secretary | 04 May 2001 | Active |
| Low Leazes, Leazes Lane, Hexham, NE46 3BA | Secretary | 27 October 1998 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB | Corporate Nominee Secretary | 23 November 2001 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 12 May 1998 | Active |
| Eichenstr. 27, Poxdorf, Germany, | Director | 30 March 2006 | Active |
| Falkenstrasse 26, 90522 Oberasbach, Germany, | Director | 02 June 2006 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Director | 01 October 2016 | Active |
| Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, SK11 0JH | Director | 11 May 1999 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Director | 13 January 2009 | Active |
| Westbahnstrabe 26, A-1070 Wien, Austria, | Director | 16 September 1998 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Director | 13 January 2009 | Active |
| Lanes Holding, Pipers Lane, Great Kingshill, High Wycombe, HP15 6LW | Director | 26 October 1998 | Active |
| 950 Rue Nationale, Cappel, France, | Director | 20 February 2004 | Active |
| Grundherrstr 9, 91058, Erlangen, Germany, | Director | 30 March 2006 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Director | 01 December 2010 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Director | 13 December 2007 | Active |
| Moorside Cottage, Hollinsclough, Buxton, SK17 0RF | Director | 17 November 2000 | Active |
| Low Leazes, Leazes Lane, Hexham, NE46 3BA | Director | 02 September 1998 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Director | 30 March 2006 | Active |
| 22 Churchburn Drive, Loansdene, Morpeth, NE61 2BZ | Director | 01 January 2004 | Active |
| Long Croft 1a Martello Road, Canford Cliffs, Poole, BH17 7DQ | Director | 11 May 1999 | Active |
| Anton Baumgartner Str 44b-5, Vienna, Austria, FOREIGN | Director | 20 February 2004 | Active |
| The Gatehouse, May Lodge Drive, Rufford, NG22 9DE | Director | 30 March 2006 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Director | 30 March 2006 | Active |
| 8 Mount Village, Kilmarnock, KA2 0EQ | Director | 01 January 2004 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 12 May 1998 | Active |
| Siemens Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Faraday House, Sir William Siemens Square, Camberley, England, GU16 8QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-30 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-09-08 | Resolution | Resolution. | Download |
| 2020-09-08 | Capital | Legacy. | Download |
| 2020-09-08 | Insolvency | Legacy. | Download |
| 2020-06-23 | Officers | Change person director company with change date. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-03-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-03 | Officers | Change person director company with change date. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-08-30 | Officers | Change person director company with change date. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-12 | Officers | Appoint person director company with name date. | Download |
| 2016-09-30 | Officers | Termination director company with name termination date. | Download |
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