VA TECH T & D UK LIMITED

Overview

Company Name	VA TECH T & D UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04087989
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2000
Date of Cessation	Mar 10, 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 T & D UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VA TECH T & D 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 T & D UK LIMITED?

Previous Company Names
Company Name	From	Until
VATUK (NO2) LIMITED	Oct 11, 2000	Oct 11, 2000

What are the latest accounts for VA TECH T & D UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for VA TECH T & D UK LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 11, 2019

Application to strike the company off the register

1 pages

DS01

Nov 25, 2019

legacy

2 pages

SH20

Nov 25, 2019

Statement of capital on Nov 25, 2019

Capital: GBP 3,393,952

3 pages

SH19

Nov 25, 2019

legacy

2 pages

CAP-SS

Nov 25, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 18, 2019

Confirmation statement made on Mar 18, 2019 with no updates

3 pages

CS01

Feb 20, 2019

Full accounts made up to Mar 31, 2018

22 pages

Jan 02, 2019

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

1 pages

TM01

Jan 02, 2019

Appointment of Mr Mark Stephen Dervan as a director on Dec 31, 2018

2 pages

AP01

Aug 30, 2018

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

2 pages

CH01

Jun 20, 2018

Previous accounting period extended from Sep 30, 2017 to Mar 30, 2018

1 pages

AA01

Mar 21, 2018

Confirmation statement made on Mar 18, 2018 with no updates

3 pages

CS01

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

24 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

Aug 11, 2016

Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on Aug 10, 2016

2 pages

AP03

Aug 06, 2016

Termination of appointment of Helen Claire Carless as a secretary on Aug 01, 2016

1 pages

TM02

Apr 05, 2016

Annual return made up to Mar 18, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2016	Statement of capital on Apr 05, 2016 Capital: GBP 15,290,000	SH01

Feb 11, 2016

Full accounts made up to Sep 30, 2015

19 pages

Apr 01, 2015

Annual return made up to Mar 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2015	Statement of capital on Apr 01, 2015 Capital: GBP 15,290,000	SH01

Jan 26, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 23, 2015

Full accounts made up to Sep 30, 2014

19 pages

View All Filings

Who are the officers of VA TECH T & D UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					212028050001
BELL, Martin Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Mar 28, 2006		Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	British	1958-7	Company Director	100592850003
DERVAN, Mark Stephen 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	United Kingdom	British	1974-7	Country Controller	253836920001
ENNIS, Carl Christopher Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Oct 01, 2016		Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	British	1968-11	Managing Director	216150220002
CARLESS, Helen Claire Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Feb 14, 2012	Aug 01, 2016	Secretary	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom		British			167282610001
GENT, Gerard Thomas Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Mar 28, 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	Oct 11, 2000	May 04, 2001	Secretary	Glenluce Birtley Chester Le Street DH3 2HY Durham 66 England United Kingdom		British		Head Of Legal Affairs	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		Lawyer	113674630001
MCGARGLE, Deborah Tracy 12 Shellbark Biddick Woods DH4 7TD Washington Tyne & Wear	Jan 07, 2002	Jun 30, 2004	Secretary	12 Shellbark Biddick Woods DH4 7TD Washington Tyne & Wear		British		Legal Advisor	113674630001
RAMSAY, Alexander John 14 Norwood Avenue Heaton NE6 5RA Newcastle Upon Tyne Tyne & Wear	May 04, 2001	Jan 07, 2002	Secretary	14 Norwood Avenue Heaton NE6 5RA Newcastle Upon Tyne Tyne & Wear		British			75926080001
DICKINSON DEES Camden House Princes Wharf Teesdale TS17 6QY Stockton On Tees	Jan 07, 2002	Mar 28, 2006	Nominee Secretary	Camden House Princes Wharf Teesdale TS17 6QY Stockton On Tees					900005460001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Oct 11, 2000	Oct 11, 2000	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007220001
BRUCK, Armin Hans Wolfgang, Dr Falkenstrasse 26 90522 Oberasbach Germany	Mar 28, 2006	Jul 26, 2007	Director	Falkenstrasse 26 90522 Oberasbach Germany		German	1963-2	Company Director	109600540001
GRAHAM, Christopher Glenluce Birtley Chester Le Street DH3 2HY Durham 66 England United Kingdom	Oct 11, 2000	May 04, 2001	Director	Glenluce Birtley Chester Le Street DH3 2HY Durham 66 England United Kingdom	England	British	1955-6	Head Of Legal Affairs	61088970002
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	Managing Director	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	Director	127347300001
RAMSAY, Alexander John Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Mar 28, 2006	Sep 09, 2010	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	British	1969-7	Accountant	91811230002
SELLAR, Nigel Anthony Low Leazes Leazes Lane NE46 3BA Hexham Northumberland	Oct 11, 2000	Mar 31, 2006	Director	Low Leazes Leazes Lane NE46 3BA Hexham Northumberland		British	1956-6	Chartered Accountant	36687590001
SMITH, Ronald Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Mar 28, 2006	Nov 30, 2010	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	England	British	1952-11	Managing Director	109600790001
SNAITH, Richard 22 Churchburn Drive Loansdene NE61 2BZ Morpeth Northumberland	May 04, 2001	Jun 02, 2006	Director	22 Churchburn Drive Loansdene NE61 2BZ Morpeth Northumberland		British	1955-5	Director	75973200001
WEIR, Gary Samuel Henderson Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Mar 28, 2006	Dec 31, 2018	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	British	1961-10	Finance Director	74899150003
WYPER, William 8 Mount Village KA2 0EQ Kilmarnock	May 04, 2001	Jun 02, 2006	Director	8 Mount Village KA2 0EQ Kilmarnock		British	1953-6	Director Of Human Resources	18455910002
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Oct 11, 2000	Oct 11, 2000	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VA TECH T & D 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