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VESATIS INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vesatis International Limited. The company was founded 20 years ago and was given the registration number 05073885. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VESATIS INTERNATIONAL LIMITED
Company Number:05073885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kurt-Schumacher Str. 18-20, 53113 Bonn, Germany,

Secretary21 December 2020Active
Am Felshang 26, 52223 Stolberg, Germany,

Director01 October 2006Active
Kurt-Schumacher Str. 18-20, 53113 Bonn, Germany,

Secretary20 December 2017Active
39-40 Calthorpe Road, Birmingham, B15 1TS

Corporate Secretary15 March 2004Active
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary01 March 2013Active
Beethofenstrasse 13, Heinsberg, Germany, 52525

Director01 February 2006Active
Ellerstrasse 5a, Aachen, Germany, 52078

Director15 March 2004Active

People with Significant Control

Mr Wolfgang Hackhausen
Notified on:30 June 2016
Status:Active
Date of birth:December 1963
Nationality:German
Country of residence:Germany
Address:Am Felshang 26, Stolberg, Germany, 52223
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-18Dissolution

Dissolution application strike off company.

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2020-12-21Officers

Termination secretary company with name termination date.

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2020-12-21Officers

Appoint person secretary company with name date.

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2020-09-05Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-12-21Officers

Appoint person secretary company with name date.

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2017-12-21Officers

Termination secretary company with name termination date.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type micro entity.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type micro entity.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Officers

Change person director company with change date.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-03-04Officers

Termination secretary company with name.

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