This company is commonly known as Weiss Technik Uk Limited. The company was founded 25 years ago and was given the registration number 03659232. The firm's registered office is in LOUGHBOROUGH. You can find them at Unit 37-38 Loughborough, Technology Centre Epinal Way, Loughborough, Leicester. This company's SIC code is 74100 - specialised design activities.
| Name | : | WEISS TECHNIK UK LIMITED |
|---|---|---|
| Company Number | : | 03659232 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 37-38 Loughborough, Technology Centre Epinal Way, Loughborough, Leicester, LE11 3GE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite B, Suite B, Loughborough Technology Centre, Loughborough, United Kingdom, LE11 3GE | Director | 01 August 2023 | Active |
| Suite B, Suite B, Loughborough Technology Centre, Loughborough, United Kingdom, LE11 3GE | Director | 01 January 2023 | Active |
| 23 Leicester Street, Long Eaton, Nottingham, NG10 1FJ | Secretary | 01 January 2006 | Active |
| 2 Dedmere Road, Marlow, SL7 1PA | Secretary | 01 November 1998 | Active |
| 23 Land Society Lane, Earl Shilton, LE9 7LT | Secretary | 13 December 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 29 October 1998 | Active |
| 1 Dukes Wood Avenue, Gerrards Cross, SL9 7JX | Director | 01 November 1998 | Active |
| Rose Cottage, Maes Y Gwartha Road, Gilwern, Abergavenny, NP7 0EU | Director | 01 January 2009 | Active |
| Ruhbanksweg 33, Giessen, Germany, | Director | 12 June 2002 | Active |
| 12, Teilo Street, Cardiff, Wales, CF11 9JN | Director | 01 September 2013 | Active |
| Unit 37-38 Loughborough, Technology Centre Epinal Way, Loughborough, LE11 3GE | Director | 01 November 2013 | Active |
| 30 Siedlungs Strasse, D-6315 Muekes, W Germany, FOREIGN | Director | 01 November 1998 | Active |
| 3, Hoby Road, Thrussington, LE7 4TH | Director | 25 February 2004 | Active |
| Nibelungenstrasse 23, 63868 Grobwallstadt, Germany, | Director | 01 April 2005 | Active |
| 1 Greatfield Way, Rowlands Castle, PO9 6AG | Director | 27 October 1999 | Active |
| Unit 37-38 Loughborough, Technology Centre Epinal Way, Loughborough, LE11 3GE | Director | 03 January 2018 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 29 October 1998 | Active |
| Weiss Technik Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Greizer Strasse 41-49, 35447 Reiskirchen-Lindenstruth, Giessen, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-23 | Capital | Capital allotment shares. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-15 | Resolution | Resolution. | Download |
| 2018-01-09 | Officers | Appoint person director company with name date. | Download |
| 2018-01-09 | Officers | Termination director company with name termination date. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
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