Company Information for

VA TECH (UK) LIMITED

FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD,

Company Registration Number

03562487

Private Limited Company

Active - Proposal to Strike off

About Va Tech (uk) Ltd

VA TECH (UK) LIMITED was founded on 1998-05-12 and has its registered office in Frimley, Camberley. The organisation's status is listed as "Active - Proposal to Strike off". Va Tech (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VA TECH (UK) LIMITED
Legal Registered Office
FARADAY HOUSE
SIR WILLIAM SIEMENS SQUARE
FRIMLEY, CAMBERLEY
SURREY
GU16 8QD
Other companies in GU16

Filing Information

Company Number03562487
Date formed1998-05-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2019
Account next due30/06/2021
Latest filing return18/03/2016
Filing return next due15/04/2017
Type of accountsFULL
Last Datalog update:
2020-11-05 16:48:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simone Eufemia Agatha Davina Company Secretary 2016-08-10
Carl Ennis Director MANAGING DIRECTOR 2016-10-01 ENGLAND
Gary Samuel Henderson Weir Director FINANCE DIRECTOR 2006-03-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Maher Director 2010-12-01 2016-09-30
Helen Claire Carless Company Secretary 2012-02-10 2016-08-01
Michael Peter Jesberger Director 2009-01-13 2012-06-30
Andreas Heine Director 2009-01-13 2012-05-29
Jan Michael Mrosik Director 2007-12-13 2012-04-01
Gerard Thomas Gent Company Secretary 2006-03-30 2012-01-31
Ronald Smith Director 2006-03-30 2010-11-30
Wiolfgang Dieter Braun Director 2006-03-30 2008-12-15
Detlev Hermann Maar Director 2006-03-30 2008-12-15
Donald James Weir Director 2006-03-30 2008-07-21
Armin Hans Wolfgang Bruck Director 2006-06-02 2007-07-26
Deborah Tracy Mcgargle Company Secretary 2004-12-01 2006-11-08
Charles Andrew Overstall Director 2000-11-17 2006-07-27
Richard Snaith Director 2004-01-01 2006-06-02
Alfred Karl Weinberger Director 2004-02-20 2006-06-02
William Wyper Director 2004-01-01 2006-06-02
Andreas Krebs Director 2004-02-20 2006-04-25
Nigel Anthony Sellar Director 1998-09-02 2006-03-31
Dickinson Dees Nominated Secretary 2001-11-23 2006-03-30
Deborah Tracy Mcgargle Company Secretary 2001-11-23 2004-06-30
Alexander John Ramsay Company Secretary 2001-05-04 2001-11-23
Christopher Graham Company Secretary 2001-01-09 2001-05-04
Nigel Anthony Sellar Company Secretary 1998-10-27 2001-01-09
Peter Joseph Kinder Haslehurst Director 1999-05-11 2000-11-17
William Stanley Jones Director 1998-10-26 2000-11-17
James Roy Tazzyman Director 1999-05-11 2000-11-17
Hackwood Secretaries Limited Nominated Secretary 1998-05-12 1998-10-27
Christian Hoefender Director 1998-09-16 1998-10-27
Hackwood Directors Limited Nominated Director 1998-05-12 1998-09-16

Related Directorships for Carl Ennis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carl Ennis SIEMENS PROTECTION DEVICES LIMITEDDirector 2016-10-01 CURRENT 1999-03-03 Active - Proposal to Strike off

Related Directorships for Gary Samuel Henderson Weir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Samuel Henderson Weir VA TECH REYROLLE DISTRIBUTION LIMITEDDirector 2006-04-10 CURRENT 1977-11-08 Active
Gary Samuel Henderson Weir VA TECH T & D UK LIMITEDDirector 2006-03-28 CURRENT 2000-10-11 Active - Proposal to Strike off
Gary Samuel Henderson Weir SIEMENS PROTECTION DEVICES LIMITEDDirector 2005-12-05 CURRENT 1999-03-03 Active - Proposal to Strike off