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Home > England & Wales Companies > VA TECH REYROLLE DISTRIBUTION LIMITED
Company Information for

VA TECH REYROLLE DISTRIBUTION LIMITED

FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD,
Company Registration Number
01337749
Private Limited Company
Active

Company Overview

About Va Tech Reyrolle Distribution Ltd
VA TECH REYROLLE DISTRIBUTION LIMITED was founded on 1977-11-08 and has its registered office in Frimley, Camberley. The organisation's status is listed as "Active". Va Tech Reyrolle Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VA TECH REYROLLE DISTRIBUTION LIMITED
 
Legal Registered Office
FARADAY HOUSE
SIR WILLIAM SIEMENS SQUARE
FRIMLEY, CAMBERLEY
SURREY
GU16 8QD
Other companies in GU16
 
Filing Information
Company Number 01337749
Company ID Number 01337749
Date formed 1977-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 05:40:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VA TECH REYROLLE DISTRIBUTION LIMITED
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Company Officers of VA TECH REYROLLE DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
SIMONE EUFEMIA AGATHA DAVINA
 Company Secretary 2016-08-10
CARL ENNIS
 Director 2016-10-01
GARY SAMUEL HENDERSON WEIR
 Director 2006-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MAHER
 Director 2010-12-01 2016-09-30
HELEN CLAIRE CARLESS
 Company Secretary 2012-02-10 2016-08-01
GERARD THOMAS GENT
 Company Secretary 2006-04-25 2012-01-31
PHILLIP WAYNE MOONEY
 Director 2001-05-04 2008-09-09
DEBORAH TRACY MCGARGLE
 Company Secretary 2004-12-01 2006-11-08
PRIMA SECRETARY LIMITED
 Company Secretary 2004-06-30 2006-04-25
DEBORAH TRACY MCGARGLE
 Company Secretary 2002-04-02 2004-06-30
PHILLIP WAYNE MOONEY
 Company Secretary 2001-05-04 2002-04-02
CHRISTOPHER GRAHAM
 Company Secretary 1998-10-27 2001-05-04
BERNARD STEPHEN HUGHES
 Director 1994-03-09 2001-03-06
KENNETH MACKAY
 Director 2000-02-29 2001-02-28
PETER NOWOTNY
 Director 1998-10-27 2001-02-20
NIGEL ANTHONY SELLAR
 Company Secretary 1998-12-17 2000-02-29
PAULA BELL
 Director 1997-01-02 2000-02-29
WILLIAM STANLEY JONES
 Director 1992-03-12 2000-02-29
PETER MALKIN
 Director 1993-11-01 2000-02-29
CHARLES ANDREW OVERSTALL
 Director 1992-03-12 2000-02-29
JO HERMAN CORNELIS RENIQUE
 Director 1999-11-01 2000-02-29
ERICH BRANDL
 Director 1998-10-27 1999-11-01
PAULA BELL
 Company Secretary 1997-02-10 1998-12-17
PHILIP JOHN CLIFTON
 Director 1995-02-01 1998-12-17
ALISDAIR GRANT MACKENZIE
 Director 1995-02-01 1998-10-27
JOHN EMMERSON WARREN
 Company Secretary 1998-02-01 1998-10-03
PAUL MORGAN
 Director 1994-03-01 1998-10-03
PHILIP MICHAEL RICHARDS
 Company Secretary 1991-09-09 1996-12-31
PHILIP MICHAEL RICHARDS
 Director 1992-03-12 1996-12-31
HUGH GRAHAM JACKSON
 Director 1992-04-21 1996-10-18
DONALD JOHN SAWYER
 Director 1992-06-01 1996-10-04
PHILLIP ERIC CONNOR
 Director 1992-03-12 1992-04-17
ALFRED GORDON OVINGTON
 Director 1992-03-12 1991-10-31
MICHAEL JOHN KELLY
 Company Secretary 1992-03-12 1991-09-09
MICHAEL JOHN KELLY
 Director 1992-03-12 1991-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ENNIS SIEMENS ENERGY LIMITED Director 2018-06-26 CURRENT 1959-07-03 Active
CARL ENNIS VA TECH T & D UK LIMITED Director 2016-10-01 CURRENT 2000-10-11 Active - Proposal to Strike off
GARY SAMUEL HENDERSON WEIR VA TECH (UK) LIMITED Director 2006-03-30 CURRENT 1998-05-12 Active - Proposal to Strike off
GARY SAMUEL HENDERSON WEIR VA TECH T & D UK LIMITED Director 2006-03-28 CURRENT 2000-10-11 Active - Proposal to Strike off
GARY SAMUEL HENDERSON WEIR SIEMENS PROTECTION DEVICES LIMITED Director 2005-12-05 CURRENT 1999-03-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-15Restoration by order of the court
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-02AC92Restoration by order of the court
2019-03-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-20DS01Application to strike the company off the register
2018-08-30CH01Director's details changed for Mr Carl Ennis on 2018-08-29
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 19015000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-10-12AP01DIRECTOR APPOINTED MR CARL ENNIS
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MAHER
2016-08-11AP03Appointment of Mrs Simone Eufemia Agatha Davina as company secretary on 2016-08-10
2016-08-06TM02Termination of appointment of Helen Claire Carless on 2016-08-01
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 19015000
2016-03-22AR0118/03/16 ANNUAL RETURN FULL LIST
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 19015000
2015-03-23AR0118/03/15 ANNUAL RETURN FULL LIST
2015-01-13RES01ADOPT ARTICLES 13/01/15
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 19015000
2014-03-26AR0118/03/14 ANNUAL RETURN FULL LIST
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-31RES01ADOPT ARTICLES 31/12/13
2013-04-02AR0118/03/13 ANNUAL RETURN FULL LIST
2013-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-03-29AR0118/03/12 ANNUAL RETURN FULL LIST
2012-03-06AP03Appointment of Helen Claire Carless as company secretary
2012-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY GERARD GENT
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-03-24AR0118/03/11 FULL LIST
2010-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-06AP01DIRECTOR APPOINTED PAUL MAHER
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD SMITH / 18/03/2010
2010-03-29AR0118/03/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY SAMUEL HENDERSON WEIR / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD SMITH / 01/03/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 02/03/2010
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-03-26363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-03-03AA30/09/08 TOTAL EXEMPTION FULL
2008-12-16RES01ADOPT ARTICLES 01/12/2008
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP MOONEY
2008-08-29123NC INC ALREADY ADJUSTED 15/08/08
2008-08-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-29RES04GBP NC 19000000/19015000 15/08/2008
2008-08-2988(2)AD 15/08/08 GBP SI 15000@1=15000 GBP IC 19000000/19015000
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MOONEY / 12/05/2008
2008-03-27363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-03-27353LOCATION OF REGISTER OF MEMBERS
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ
2007-03-20363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-03-20363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-24288bSECRETARY RESIGNED
2006-08-04288cSECRETARY'S PARTICULARS CHANGED
2006-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-11288bSECRETARY RESIGNED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11288aNEW SECRETARY APPOINTED
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: NORTH FARM ROAD HEBBURN TYNE & WEAR NE31 1UP
2006-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-11288aNEW DIRECTOR APPOINTED
2006-04-26RES13RE APPT OF DIRECTORS 10/04/06
2006-03-09363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-02-03353LOCATION OF REGISTER OF MEMBERS
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-31225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
2005-03-14363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-12-09288aNEW SECRETARY APPOINTED
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-28288bSECRETARY RESIGNED
2004-07-14288aNEW SECRETARY APPOINTED
2004-03-12363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-08-18288bDIRECTOR RESIGNED
2003-05-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-17363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-09-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-13288cSECRETARY'S PARTICULARS CHANGED
2002-04-22363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-04-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VA TECH REYROLLE DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VA TECH REYROLLE DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VA TECH REYROLLE DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VA TECH REYROLLE DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of VA TECH REYROLLE DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VA TECH REYROLLE DISTRIBUTION LIMITED
Trademarks
We have not found any records of VA TECH REYROLLE DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VA TECH REYROLLE DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VA TECH REYROLLE DISTRIBUTION LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VA TECH REYROLLE DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VA TECH REYROLLE DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VA TECH REYROLLE DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU16 8QD