VINTERRMANN TECHNOLOGIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vinterrmann Technologies Limited. The company was founded 6 years ago and was given the registration number 11992427. The firm's registered office is in CARDIFF. You can find them at 4 Stadium Close, , Cardiff, . This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | VINTERRMANN TECHNOLOGIES LIMITED |
|---|
| Company Number | : | 11992427 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 13 May 2019 |
|---|
| Jurisdiction | : | Wales |
|---|
| Industry Codes | : | - 74100 - specialised design activities
|
|---|
Office Address & Contact
| Registered Address | : | 4 Stadium Close, Cardiff, Wales, CF11 8TS |
|---|
| Country Origin | : | WALES |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 4, Stadium Close, Cardiff, Wales, CF11 8TS | Secretary | 13 May 2019 | Active |
| 4, Stadium Close, Cardiff, Wales, CF11 8TS | Director | 13 May 2019 | Active |
| 4, Stadium Close, Cardiff, Wales, CF11 8TS | Director | 13 May 2019 | Active |
People with Significant Control
| Mr Andrzej Roman Hubert Von Staufer |
| Notified on | : | 13 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1947 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 4, Stadium Close, Cardiff, Wales, CF11 8TS |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Ms Mary Kathleen Annandale |
| Notified on | : | 13 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 4, Stadium Close, Cardiff, Wales, CF11 8TS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)