VA TECH (UK) LIMITED

Overview

Company Name	VA TECH (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03562487
Jurisdiction	England/Wales
Date of Creation	May 12, 1998
Date of Cessation	Dec 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VA TECH (UK) LIMITED?

Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) / Manufacturing
Repair of electrical equipment (33140) / Manufacturing

Where is VA TECH (UK) LIMITED located?

Registered Office Address	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey
Undeliverable Registered Office Address	No

What were the previous names of VA TECH (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1347) LIMITED	May 12, 1998	May 12, 1998

What are the latest accounts for VA TECH (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for VA TECH (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 13, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2020

Application to strike the company off the register

1 pages

DS01

Sep 08, 2020

Statement of capital on Sep 08, 2020

Capital: GBP 1

3 pages

SH19

Sep 08, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 25/08/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 08, 2020

legacy

1 pages

SH20

Sep 08, 2020

legacy

1 pages

CAP-SS

Jun 23, 2020

Director's details changed for Mrs Simone Eufemia Agatha Davina on Jun 19, 2020

2 pages

CH01

Mar 27, 2020

Confirmation statement made on Mar 18, 2020 with no updates

3 pages

CS01

Mar 20, 2020

Appointment of Mrs Simone Eufemia Agatha Davina as a director on Mar 20, 2020

2 pages

AP01

Mar 20, 2020

Appointment of Mr Stephen Scrimshaw as a director on Mar 20, 2020

2 pages

AP01

Mar 20, 2020

Termination of appointment of Carl Ennis as a director on Mar 20, 2020

1 pages

TM01

Jan 31, 2020

Full accounts made up to Sep 30, 2019

22 pages

Jan 03, 2020

Director's details changed for Mr Carl Ennis on Jan 01, 2020

2 pages

CH01

May 17, 2019

Full accounts made up to Sep 30, 2018

21 pages

Mar 18, 2019

Confirmation statement made on Mar 18, 2019 with no updates

3 pages

CS01

Jan 02, 2019

Appointment of Mr Alistair James Gemmell as a director on Dec 31, 2018

2 pages

AP01

Jan 02, 2019

Termination of appointment of Gary Samuel Henderson Weir as a director on Dec 31, 2018

1 pages

TM01

Aug 30, 2018

Director's details changed for Mr Carl Ennis on Aug 29, 2018

2 pages

CH01

Mar 21, 2018

Confirmation statement made on Mar 18, 2018 with no updates

3 pages

CS01

Jan 11, 2018

Full accounts made up to Sep 30, 2017

22 pages

Mar 30, 2017

Confirmation statement made on Mar 18, 2017 with updates

5 pages

CS01

Jan 16, 2017

Full accounts made up to Sep 30, 2016

21 pages

Oct 12, 2016

Appointment of Mr Carl Ennis as a director on Oct 01, 2016

2 pages

AP01

Sep 30, 2016

Termination of appointment of Paul Maher as a director on Sep 30, 2016

1 pages

TM01

View All Filings

Who are the officers of VA TECH (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVINA, Simone Eufemia Agatha Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Aug 10, 2016		Secretary	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey				212027840001
DAVINA, Simone Eufemia Agatha Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Mar 20, 2020		Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Netherlands	Dutch	1972-1	211693490005
GEMMELL, Alistair James Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Dec 31, 2018		Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	England	British	1961-4	49111120001
SCRIMSHAW, Stephen Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Mar 20, 2020		Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	British	1963-7	114147400001
CARLESS, Helen Claire Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Feb 10, 2012	Aug 01, 2016	Secretary	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom		British		167282200001
GENT, Gerard Thomas Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Mar 30, 2006	Jan 31, 2012	Secretary	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey		British		51697750003
GRAHAM, Christopher Glenluce Birtley Chester Le Street DH3 2HY Durham 66 England United Kingdom	Jan 09, 2001	May 04, 2001	Secretary	Glenluce Birtley Chester Le Street DH3 2HY Durham 66 England United Kingdom		British		61088970002
MCGARGLE, Deborah Tracy 12 Shellbark Biddick Woods DH4 7TD Washington Tyne & Wear	Dec 01, 2004	Nov 08, 2006	Secretary	12 Shellbark Biddick Woods DH4 7TD Washington Tyne & Wear		British		113674630001
MCGARGLE, Deborah Tracy 12 Shellbark Biddick Woods DH4 7TD Washington Tyne & Wear	Nov 23, 2001	Jun 30, 2004	Secretary	12 Shellbark Biddick Woods DH4 7TD Washington Tyne & Wear		British		113674630001
RAMSAY, Alexander John 14 Norwood Avenue Heaton NE6 5RA Newcastle Upon Tyne Tyne & Wear	May 04, 2001	Nov 23, 2001	Secretary	14 Norwood Avenue Heaton NE6 5RA Newcastle Upon Tyne Tyne & Wear		British		75926080001
SELLAR, Nigel Anthony Low Leazes Leazes Lane NE46 3BA Hexham Northumberland	Oct 27, 1998	Jan 09, 2001	Secretary	Low Leazes Leazes Lane NE46 3BA Hexham Northumberland		British		36687590001
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	Nov 23, 2001	Mar 30, 2006	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne				900005460001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 12, 1998	Oct 27, 1998	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BRAUN, Wiolfgang Dieter Eichenstr. 27 Poxdorf 91099 Germany	Mar 30, 2006	Dec 15, 2008	Director	Eichenstr. 27 Poxdorf 91099 Germany		German	1956-2	114623440001
BRUCK, Armin Hans Wolfgang, Dr Falkenstrasse 26 90522 Oberasbach Germany	Jun 02, 2006	Jul 26, 2007	Director	Falkenstrasse 26 90522 Oberasbach Germany		German	1963-2	109600540001
ENNIS, Carl Christopher Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Oct 01, 2016	Mar 20, 2020	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	British	1968-11	216150220002
HASLEHURST, Peter Joseph Kinder Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	May 11, 1999	Nov 17, 2000	Director	Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	England	British	1941-3	39820040001
HEINE, Andreas, Dr Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Jan 13, 2009	May 29, 2012	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Germany	German	1963-5	136218910001
HOEFENDER, Christian Westbahnstrabe 26 A-1070 Wien Austria	Sep 16, 1998	Oct 27, 1998	Director	Westbahnstrabe 26 A-1070 Wien Austria		Austrian	1950-5	64753310001
JESBERGER, Michael Peter Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Jan 13, 2009	Jun 30, 2012	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Germany	German	1963-3	136218850002
JONES, William Stanley, Dr Lanes Holding Pipers Lane, Great Kingshill HP15 6LW High Wycombe Buckinghamshire	Oct 26, 1998	Nov 17, 2000	Director	Lanes Holding Pipers Lane, Great Kingshill HP15 6LW High Wycombe Buckinghamshire	United Kingdom	British	1941-11	61089140002
KREBS, Andreas 950 Rue Nationale Cappel F-57450 France	Feb 20, 2004	Apr 25, 2006	Director	950 Rue Nationale Cappel F-57450 France		German	1965-4	96348740001
MAAR, Detlev Hermann Grundherrstr 9, 91058 Erlangen Germany	Mar 30, 2006	Dec 15, 2008	Director	Grundherrstr 9, 91058 Erlangen Germany		German	1963-6	112108440001
MAHER, Paul Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Dec 01, 2010	Sep 30, 2016	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	England	British	1957-3	156180230001
MROSIK, Jan Michael, Dr Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Dec 13, 2007	Apr 01, 2012	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Germany	German	1964-9	127347300001
OVERSTALL, Charles Andrew Moorside Cottage Hollinsclough SK17 0RF Buxton Derbyshire	Nov 17, 2000	Jul 27, 2006	Director	Moorside Cottage Hollinsclough SK17 0RF Buxton Derbyshire		British	1951-9	53604540002
SELLAR, Nigel Anthony Low Leazes Leazes Lane NE46 3BA Hexham Northumberland	Sep 02, 1998	Mar 31, 2006	Director	Low Leazes Leazes Lane NE46 3BA Hexham Northumberland		British	1956-6	36687590001
SMITH, Ronald Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Mar 30, 2006	Nov 30, 2010	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	England	British	1952-11	109600790001
SNAITH, Richard 22 Churchburn Drive Loansdene NE61 2BZ Morpeth Northumberland	Jan 01, 2004	Jun 02, 2006	Director	22 Churchburn Drive Loansdene NE61 2BZ Morpeth Northumberland		British	1955-5	75973200001
TAZZYMAN, James Roy Long Croft 1a Martello Road Canford Cliffs BH17 7DQ Poole Dorset	May 11, 1999	Nov 17, 2000	Director	Long Croft 1a Martello Road Canford Cliffs BH17 7DQ Poole Dorset		British	1947-6	44264240001
WEINBERGER, Alfred Karl Anton Baumgartner Str 44b-5 FOREIGN Vienna A-1230 Austria	Feb 20, 2004	Jun 02, 2006	Director	Anton Baumgartner Str 44b-5 FOREIGN Vienna A-1230 Austria		Austrian	1958-10	96576820001
WEIR, Donald James The Gatehouse May Lodge Drive NG22 9DE Rufford Nottinghamshire	Mar 30, 2006	Jul 21, 2008	Director	The Gatehouse May Lodge Drive NG22 9DE Rufford Nottinghamshire		British	1962-4	82987290001
WEIR, Gary Samuel Henderson Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Mar 30, 2006	Dec 31, 2018	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	British	1961-10	74899150003
WYPER, William 8 Mount Village KA2 0EQ Kilmarnock	Jan 01, 2004	Jun 02, 2006	Director	8 Mount Village KA2 0EQ Kilmarnock		British	1953-6	18455910002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	May 12, 1998	Sep 16, 1998	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VA TECH (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Siemens Holdings Plc

Apr 06, 2016

Sir William Siemens Square

Frimley

GU16 8QD Camberley

Faraday House

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2465263

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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