VOSTOCHNAYA TECHNICA UK LIMITED
Overview
| Company Name | VOSTOCHNAYA TECHNICA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05193513 |
| 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 VOSTOCHNAYA TECHNICA UK LIMITED?
- Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VOSTOCHNAYA TECHNICA UK LIMITED located?
| Registered Office Address | First Floor, Aurora Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOSTOCHNAYA TECHNICA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VOSTOCHNAYA TECHNICA UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for VOSTOCHNAYA TECHNICA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Termination of appointment of Emmanuel Leeka as a director on Dec 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mosaletseng Relebohile Sehoole as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nopasika Vuyelwa Lila as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Nopasika Vuyelwa Lila as a director on Aug 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Malentsha Sewela as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nopasika Vuyelwa Lila as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Aleksandra Borkowska as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dirk Jacobus Schreuder as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 45 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Emmanuel Leeka on Jan 31, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dirk Jacobus Schreuder on Jan 31, 2024 | 2 pages | CH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Barloworld Equipment Uk Limited as a person with significant control on Oct 17, 2023 | 1 pages | PSC07 | ||||||||||
Statement of capital on Jul 19, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2022 | 45 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD03 | ||||||||||
Who are the officers of VOSTOCHNAYA TECHNICA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORKOWSKA, Aleksandra | Director | Aurora Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor Berkshire United Kingdom | United Kingdom | Polish | 183009320001 | |||||
| SEHOOLE, Mosaletseng Relebohile | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | South Africa | South African | 342531060001 | |||||
| FAHY, Michael Jon | Secretary | 2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire | British | 12938290003 | ||||||
| MCGEER, Trevor Quinton | Secretary | 20 Darby Vale RG42 2PG Warfield Berkshire | British | 156359990003 | ||||||
| THROWER, Timothy | Secretary | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | 242578570001 | |||||||
| VAN EEDEN, Salome | Secretary | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | South African | 131718340001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BANNISTER, Andrew Charles | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | England | British | 64381410004 | |||||
| BANNISTER, Andrew Charles | Director | Buckleigh Oval Way SL9 8QB Gerrards Cross Buckinghamshire | England | British | 64381410001 | |||||
| BARROWS, Robert R | Director | 6379 S Netherland Circus Centennial Co 80016 Usa | American | 100550150001 | ||||||
| BULTERMAN, Peter John | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | South Africa | South African | 123420970001 | |||||
| DAY, Lester Stuart | Director | 33 Victoria Street Oaklands Gauteng 2192 South Africa | British | 66470940001 | ||||||
| DIGGEDEN, Anthony Vernon | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | Russia | South African | 156359770002 | |||||
| ELDRIGE, Garth Cody | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | Usa | United States | 136610680001 | |||||
| GLOBUS, Anton Leonidovich | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | England | South African | 254038710002 | |||||
| IGHODARO, Olufunke | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | South Africa | Nigerian,British | 254065660001 | |||||
| KNIGHT, Gavin Arthur | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | Russia | South African | 225910870001 | |||||
| LEEKA, Emmanuel | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | United Kingdom | South African | 254263300002 | |||||
| LILA, Nopasika Vuyelwa | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | South Africa | South African | 339624600001 | |||||
| LILA, Nopasika Vuyelwa | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | South Africa | South African | 262925750001 | |||||
| MCGEER, Trevor Quinton | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | United Kingdom | British | 156359990003 | |||||
| MCGEER, Trevor Quinton | Director | 9 Webster Close SL6 4NJ Maidenhead Berkshire | South African | 99359970001 | ||||||
| SALZMANN, Viktor | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | Spain | Swiss | 156546070001 | |||||
| SCHREUDER, Dirk Jacobus | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | United Kingdom | Australian | 270246300003 | |||||
| SEWELA, Dominic Malentsha | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | South Africa | South African | 189625700002 | |||||
| TAPSON, Peter John | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | South Africa | South African | 156283340002 | |||||
| THOMSON, Clive Bradney | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | South Africa | South African | 88890280002 | |||||
| WAGNER, Bruce S | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | Usa | American | 100550110001 | |||||
| WILSON, Donald Gert | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | South Africa | South African | 116726630001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VOSTOCHNAYA TECHNICA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barloworld Equipment Uk Limited | Apr 06, 2016 | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VOSTOCHNAYA TECHNICA UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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