Voestalpine Signaling Uk Ltd.

General information

Name:

Voestalpine Signaling Uk Limited.

Office Address:

Unit 1, Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham

Number: 02276291

Incorporation date: 1988-07-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Voestalpine Signaling Uk was created on July 12, 1988 as a Private Limited Company. This enterprise's office can be reached at Fareham on Unit 1, Fulcrum 4, Solent Way Whiteley. In case you need to contact the company by mail, the postal code is PO15 7FT. The official registration number for Voestalpine Signaling Uk Ltd. is 02276291. The firm has been on the market under three names. Its initial name, Control And Display Systems, was switched on September 19, 2014 to Voestalpine Signaling Fareham. The current name, used since 2020, is Voestalpine Signaling Uk Ltd.. This enterprise's declared SIC number is 26200 and has the NACE code: Manufacture of computers and peripheral equipment. Voestalpine Signaling Uk Limited. filed its latest accounts for the financial period up to 2022/03/31. The company's most recent annual confirmation statement was released on 2022/12/14.

From the information we have gathered, the company was incorporated 36 years ago and has so far been supervised by twenty three directors, and out this collection of individuals five (Gerald K., Heinz S., Helmut L. and 2 others listed below) are still in the management.

  • Previous company's names
  • Voestalpine Signaling Uk Ltd. 2020-04-16
  • Voestalpine Signaling Fareham Ltd. 2014-09-19
  • Control And Display Systems Limited 1988-07-12

Company staff

Gerald K.

Role: Director

Appointed: 01 April 2020

Latest update: 16 January 2024

Heinz S.

Role: Director

Appointed: 01 April 2020

Latest update: 16 January 2024

Helmut L.

Role: Director

Appointed: 01 April 2020

Latest update: 16 January 2024

John S.

Role: Director

Appointed: 01 April 2018

Latest update: 16 January 2024

Johannes K.

Role: Director

Appointed: 05 April 2008

Latest update: 16 January 2024

People with significant control

The companies that control this firm are: Voestalpine Signaling Austria Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 8740 Zeltweg at Alpinestrasse 1 and was registered as a PSC under the registration number Fn 358787.

Voestalpine Signaling Austria Gmbh
Address: Alpinestrasse 1 Alpinestrasse 1, 8740 Zeltweg, Austria
Legal authority Austrian Law
Legal form Limited Liability Company (Gmbh) Subject To Austrian Law
Country registered Austria
Place registered Regional Court, Leoben
Registration number Fn 358787
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to March 31, 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 26200 : Manufacture of computers and peripheral equipment
35
Company Age

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