VAUGHAN ELEKTROTECHNIK LTD
Overview
| Company Name | VAUGHAN ELEKTROTECHNIK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13431362 |
| 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 VAUGHAN ELEKTROTECHNIK LTD?
- Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
- Manufacture of wiring devices (27330) / Manufacturing
Where is VAUGHAN ELEKTROTECHNIK LTD located?
| Registered Office Address | 37 Croydon Road BR3 4AB Beckenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VAUGHAN ELEKTROTECHNIK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for VAUGHAN ELEKTROTECHNIK LTD?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for VAUGHAN ELEKTROTECHNIK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Shen Zhao on Mar 24, 2026 | 2 pages | CH01 | ||
Change of details for Shen Zhao as a person with significant control on Mar 24, 2026 | 2 pages | PSC04 | ||
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on Mar 18, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shen Zhao as a secretary on Mar 18, 2025 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 13431362 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 17, 2025 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of person with significant control Shen Zhao changed to 13431362 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025 | 1 pages | RP10 | ||
Address of officer Shen Zhao changed to 13431362 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025 | 1 pages | RP09 | ||
Address of officer Shen Zhao changed to 13431362 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 13431362 - Companies House Default Address, Cardiff, CF14 8LH on Jan 09, 2025 | 1 pages | RP05 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Mar 05, 2024 | 1 pages | TM02 | ||
Appointment of Shen Zhao as a secretary on Mar 05, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on Apr 19, 2023 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 19, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on May 07, 2022 | 1 pages | CH04 | ||
Who are the officers of VAUGHAN ELEKTROTECHNIK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZHAO, Shen | Director | Croydon Road BR3 4AB Beckenham 37 United Kingdom | China | Chinese | 283783430001 | |||||||||
| ZHAO, Shen | Secretary | 4385 CF14 8LH Cardiff 13431362 - Companies House Default Address | 320146100001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 301343800001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 201766150001 |
Who are the persons with significant control of VAUGHAN ELEKTROTECHNIK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Shen Zhao | Jun 01, 2021 | Croydon Road BR3 4AB Beckenham 37 United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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