VOESTALPINE SIGNALING UK LTD.
Overview
| Company Name | VOESTALPINE SIGNALING UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02276291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOESTALPINE SIGNALING UK LTD.?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is VOESTALPINE SIGNALING UK LTD. located?
| Registered Office Address | Unit 1, Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOESTALPINE SIGNALING UK LTD.?
| Company Name | From | Until |
|---|---|---|
| VOESTALPINE SIGNALING FAREHAM LTD. | Sep 19, 2014 | Sep 19, 2014 |
| CONTROL AND DISPLAY SYSTEMS LIMITED | Jul 12, 1988 | Jul 12, 1988 |
What are the latest accounts for VOESTALPINE SIGNALING UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VOESTALPINE SIGNALING UK LTD.?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for VOESTALPINE SIGNALING UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Appointment of Ms Janet Elizabeth Isaacs as a secretary on Dec 01, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Appointment of Mr Ivan Vidovic as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johannes Kreinbucher as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen John Robson as a secretary on Aug 03, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Voestalpine Signaling Zeltweg Gmbh as a person with significant control on Apr 01, 2020 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Helmut Liebminger on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Gerald Roland Knapp as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Helmut Liebminger as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Heinz Ferdinand Schatz as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Josef Winter as a director on Apr 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Holger Puetz as a director on Apr 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Markus Maier as a director on Apr 01, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of VOESTALPINE SIGNALING UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISAACS, Janet Elizabeth | Secretary | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 1, Hampshire | 343021710001 | |||||||
| KNAPP, Gerald Roland | Director | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 1, Hampshire | Austria | Austrian | 268873440001 | |||||
| LIEBMINGER, Helmut | Director | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 1, Hampshire | Austria | Austrian | 268873410002 | |||||
| SCHATZ, Heinz Ferdinand | Director | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 1, Hampshire | Austria | Austrian | 268873330001 | |||||
| SMITH, John Faulkinbridge | Director | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 1, Hampshire | England | English | 245206780001 | |||||
| VIDOVIC, Ivan | Director | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 1, Hampshire | Austria | Austrian | 321850910001 | |||||
| CLEMENTS, Kainne Ronald Gary | Secretary | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 1, Hampshire United Kingdom | British | 60843040003 | ||||||
| CLEMENTS, Kainne Ronald Gary | Secretary | 52 Grove Way KT10 8HN Esher Surrey | British | 60843040003 | ||||||
| NEIGHBOUR, Lynne | Secretary | Randell Close Hawley GU17 9HF Camberley 2 Surrey | British | 129062880001 | ||||||
| NEIGHBOUR, Lynne | Secretary | 29 Fernhill Road GU14 9SD Farnborough Hampshire | British | 66826510001 | ||||||
| ROBSON, Stephen John | Secretary | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 1, Hampshire | 190897350001 | |||||||
| TELFORD, Carolyn Mary | Secretary | 4 Woodpeckers Drive SO22 5JJ Winchester Hampshire | British | 24978630001 | ||||||
| TONG, Christopher | Secretary | 22 Kineton Road Upper Shirley SO15 7PQ Southampton Hampshire | British | 30378230001 | ||||||
| ARNDT, Manfred | Director | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 1, Hampshire United Kingdom | Germany | German | 161217900001 | |||||
| CLARK, John Ernle | Director | 39 Upper Seagry SN15 5HA Chippenham Wiltshire | England | British | 117518470001 | |||||
| CLEMENTS, Kainne Ron Gary | Director | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 1, Hampshire United Kingdom | England | British | 60843040004 | |||||
| FILLINGHAM, Ian Robert William | Director | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 1, Hampshire | England | British | 196773910001 | |||||
| FRITZ, Dieter | Director | Obere Kolonie 9a 8753 Fohnsdorf Steiermark Austria | Austria | Austrian | 130309480001 | |||||
| KAUTZ, Helga | Director | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 1, Hampshire United Kingdom | Austria | Austrian | 160952440001 | |||||
| KAUTZ, Helga | Director | Am Pelzergraben 15 Pressbaum Lower Austria 3021 Austria | Austria | Austrian | 72846170001 | |||||
| KOROSEC, Matjaz | Director | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 1, Hampshire | England | Slovenian | 188543920001 | |||||
| KREINBUCHER, Johannes | Director | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 1, Hampshire United Kingdom | Austria | Austrian | 130309530001 | |||||
| LIEBMINGER, Helmut | Director | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 1, Hampshire United Kingdom | Germany | Austrian | 177153980001 | |||||
| MAIER, Markus | Director | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 1, Hampshire | Austria | Austrian | 196746520001 | |||||
| NEUREITER, Guenter Engelbert | Director | Sternadsiedlung 13 8770 St. Michael I.O. Steiermark Austria | Austria | Austrian | 130309610001 | |||||
| PUETZ, Holger | Director | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 1, Hampshire | Germany | German | 196747410001 | |||||
| SALTER, Timothy David | Director | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 1, Hampshire United Kingdom | United Kingdom | British | 87023450001 | |||||
| SALTER, Timothy David | Director | 2 Forest Hills Court BH24 1QR Ringwood Hampshire | United Kingdom | British | 87023450001 | |||||
| TELFORD, Leonard John | Director | 4 Woodpeckers Drive Weeke SO22 5JJ Winchester Hampshire | British | 77155030001 | ||||||
| TONG, Christopher | Director | 22 Kineton Road Upper Shirley SO15 7PQ Southampton Hampshire | England | British | 30378230001 | |||||
| TOWNSEND, David Stewart, Mr. | Director | Chudleigh Road Lipson Vale PL4 7HU Plymouth 52 Devon | Great Britain | British | 148054440001 | |||||
| WINTER, Josef | Director | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 1, Hampshire United Kingdom | Austria | Austrian | 160970270001 |
Who are the persons with significant control of VOESTALPINE SIGNALING UK LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Voestalpine Signaling Austria Gmbh | Apr 06, 2016 | Alpinestrasse 1 8740 Zeltweg Alpinestrasse 1 Austria | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0