Vitesco Technologies UK Limited

Company Name	Vitesco Technologies UK Limited
Directors	Stephan Hoessl and Neil Spragg
Company Status	Active
Company Number	02375012
Category	Private Limited Company
Incorporation Date	24 April 1989(35 years ago)
Previous Names	Siemens Vdo Automotive Telford Limited and Continental Automotive Telford UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephan Hoessl
Date of Birth	April 1974 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	06 December 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	6 Hornsby Square Southfields Business Park Basildon SS15 6SD

Director Name	Neil Spragg
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(30 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hornsby Square Southfields Business Park Basildon SS15 6SD

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	24 March 2009(19 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Correspondence Address	One New Change London EC4M 9AF

Director Name	David Charles Tassinari
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1991(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	39 Cavanugh Lake Road Chelsea Michigan Foreign

Director Name	Barry John Sharratt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 1992)
Role	Company Director
Correspondence Address	13 Cleveland Road Bulkington Bedworth Warwickshire CV12 9PJ

Director Name	Lyman Valbert Root
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1991(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 04 December 1996)
Role	Company Director
Correspondence Address	1758 North Highland Dearborn Michigan Foreign

Director Name	Kevin John Okeefe
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1991(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	7550 Chichester Street Canton Michigan Foreign

Director Name	Norman Paul Jarvis
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 1992)
Role	Accountant
Correspondence Address	16 Peregrine Drive Coventry West Midlands CV5 7QW

Secretary Name	Norman Paul Jarvis
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	16 Peregrine Drive Coventry West Midlands CV5 7QW

Director Name	Chelvin Harwood John Hibbert
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Well House Penymynydd Road, Penyffordd Chester Cheshire CH4 0LQ Wales

Director Name	Paul Henri Maria Buysse
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 May 1991(2 years after company formation)
Appointment Duration	3 years (resigned 15 June 1994)
Role	Company Director
Correspondence Address	Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium

Director Name	Mr Louis Fitzgerald
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	8 The Coppice Mancetter Atherstone Warwickshire CV9 1RT

Director Name	John Rankin Kennedy Hunter
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 1994)
Role	Financial Controller
Correspondence Address	14 Beechway Blackmore End Weathampstead Hertfordshire

Director Name	Marcel Klepfisch
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 November 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 1994)
Role	Controller
Correspondence Address	Boulevard Van Haelen 121 Vorst 1190 Belgium

Director Name	Olivier Dominique Jean Spreafico
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 June 1994(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 November 1995)
Role	Company Director
Correspondence Address	379 Tuscany Crescent N8n4w6 Windsor St Clair Beach Ontario Canada

Director Name	Juergen Carlos Gehrels
Date of Birth	July 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 1994(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Quillot Cottage The Quillot Burwood Park Walton On Thames Surrey KT13 0EE

Director Name	James Joseph Riordan
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1994(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 19 June 1996)
Role	Vice President
Correspondence Address	2827 Portage Trail Rochester Hills Michigan 48309

Secretary Name	Christopher Howard Orcombe Jay
Nationality	British
Status	Resigned
Appointed	03 October 1994(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	Bramble Hill Higher Street Okeford Fitzpaine Dorset DT11 0RQ

Director Name	Reinhard Karl Herbert Benditte
Date of Birth	June 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 1995(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 May 1998)
Role	Exec Vice President/Chief Fina
Correspondence Address	109 Captaine Graves Williamsburg Virginia 23185

Director Name	George Robert Perry
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1996(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	3830 La Playa Lane Orchard Lane Michigan 48324

Director Name	Thomas Michael Hutchison
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1996(7 years, 7 months after company formation)
Appointment Duration	8 months (resigned 04 August 1997)
Role	Director Of European Operation
Correspondence Address	9/11 Belsize Grove Flat 12a London NW3 4UU

Director Name	Edwin Blos
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	06 May 1998(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 1999)
Role	Vice President Finance And Adm
Correspondence Address	160 Clubview Drive Amherstburg Ontario N9v 3z2 Canada

Secretary Name	Mr Gerard Thomas Gent
Nationality	British
Status	Resigned
Appointed	01 December 1998(9 years, 7 months after company formation)
Appointment Duration	9 years (resigned 03 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Way Littleworth Road Seale Farnham Surrey GU10 1JN

Director Name	Kevin Geoffrey Edwards
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Yewtree Lodge Muxton Lane Muxton Shropshire TF2 8PQ

Director Name	Andreas Aumueller
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 2000(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2002)
Role	Director Finance And Administr
Correspondence Address	Jurastrasse 20 Tegeonheim Bavaria 93105 Germany

Director Name	Oliver Kurt Froeber
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	25 March 2002(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 2004)
Role	Head Of Finance Control & Admi
Correspondence Address	Lehmbruck Weg 6 Langquaid 84085 Germany

Director Name	Mr Scott Henry Ferguson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cavendish Close Bicton Heath Shrewsbury Shropshire SY3 5PG Wales

Director Name	Dr Thomas Borghoff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 2003(14 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	24 Russell Road Moseley Birmingham B13 8RE

Director Name	Mr Alan Raymond Crump
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(14 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 June 2007)
Role	Finance Director Europe & Asia
Country of Residence	United Kingdom
Correspondence Address	Essex Lodge All Stretton Church Stretton Shropshire SY6 6HF Wales

Director Name	Mr Barry James Glew
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Bramley Way Whittington Staffordshire WS14 9SB

Director Name	Christian Ruediger
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	18 August 2004(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2006)
Role	Company Director
Correspondence Address	Flosserstrasse 24 Regensburg 93059 Germany

Director Name	Neil Homans
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(18 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2008)
Role	Finance Director
Correspondence Address	43 Kingfisher Close Birmingham West Midlands B26 2QF

Director Name	Harald Stuhlmann
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French,Canadian
Status	Resigned
Appointed	07 February 2008(18 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 September 2019)
Role	Vice President
Correspondence Address	Roehrigaessel 4 93047 Regensburg Germany

Director Name	Mr Paul Jonathan Jennings
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(29 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 2020)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Lavender Cottage Loxley Warwickshire CV35 9JS

Director Name	Mr Stefan Pieper-Kolbe
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2019(30 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 December 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Cpt Group Gmbh Siemensstr. 12 Regensburg 93055

Contact

Website	siemensauto.com

Location

Registered Address	6 Hornsby Square Southfields Business Park Basildon SS15 6SD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Shareholders

8m at £1	Continental Automotive Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (5 months ago)
Next Return Due	23 December 2024 (7 months, 2 weeks from now)

Charges

29 April 2021	Delivered on: 5 May 2021 Persons entitled: Bank Mendes Gans N.V. Classification: A registered charge Outstanding

Filing History

11 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
6 December 2023	Full accounts made up to 31 December 2022 (22 pages)
19 December 2022	Full accounts made up to 31 December 2021 (22 pages)
9 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
6 January 2022	Resolutions RES13 ‐ Reduce share prem a/c 16/12/2021 (1 page)
6 January 2022	Statement of capital on 6 January 2022 GBP 7,970,000 (3 pages)
6 January 2022	Solvency Statement dated 16/12/21 (1 page)
6 January 2022	Statement by Directors (1 page)
9 December 2021	Notification of Vitesco Technologies Group Ag as a person with significant control on 16 September 2021 (2 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with updates (4 pages)
3 December 2021	Registered office address changed from Unit 36 Gravelly Industrial Park Birmingham West Midlands B24 8TA to 6 Hornsby Square Southfields Business Park Basildon SS15 6SD on 3 December 2021 (1 page)
3 December 2021	Cessation of Continental Ag as a person with significant control on 15 September 2021 (1 page)
13 October 2021	Amended full accounts made up to 31 December 2020 (23 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with updates (3 pages)
29 July 2021	Amended full accounts made up to 31 December 2019 (20 pages)
10 May 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
5 May 2021	Registration of charge 023750120001, created on 29 April 2021 (5 pages)
22 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
27 May 2020	Cessation of Continental Automotive Holdings Uk Limited as a person with significant control on 1 January 2019 (1 page)
27 May 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
27 May 2020	Notification of Continental Ag as a person with significant control on 1 January 2019 (2 pages)
14 February 2020	Appointment of Neil Spragg as a director on 4 February 2020 (2 pages)
14 February 2020	Termination of appointment of Paul Jonathan Jennings as a director on 4 February 2020 (1 page)
6 December 2019	Termination of appointment of Stefan Pieper-Kolbe as a director on 1 December 2019 (1 page)
6 December 2019	Appointment of Stephan Hoessl as a director on 6 December 2019 (2 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
30 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30 (3 pages)
19 September 2019	Appointment of Mr Stefan Pieper-Kolbe as a director on 18 September 2019 (2 pages)
19 September 2019	Termination of appointment of Harald Stuhlmann as a director on 16 September 2019 (1 page)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
3 December 2018	Appointment of Paul Jonathan Jennings as a director on 30 November 2018 (2 pages)
18 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
21 March 2018	Register(s) moved to registered inspection location One New Change London EC4M 9AF (1 page)
21 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (15 pages)
29 September 2017	Full accounts made up to 31 December 2016 (15 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
28 October 2016	Full accounts made up to 31 December 2015 (15 pages)
28 October 2016	Full accounts made up to 31 December 2015 (15 pages)
5 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 7,970,000 (15 pages)
5 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 7,970,000 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
1 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 7,970,000 (14 pages)
1 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 7,970,000 (14 pages)
15 December 2014	Aud res sect 519 (2 pages)
15 December 2014	Aud res sect 519 (2 pages)
28 October 2014	Registered office address changed from 120 Holford Drive Holford Birmingham West Midlands B6 7UG to Unit 36 Gravelly Industrial Park Birmingham West Midlands B24 8TA on 28 October 2014 (2 pages)
28 October 2014	Registered office address changed from 120 Holford Drive Holford Birmingham West Midlands B6 7UG to Unit 36 Gravelly Industrial Park Birmingham West Midlands B24 8TA on 28 October 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (11 pages)
3 October 2014	Full accounts made up to 31 December 2013 (11 pages)
21 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 7,970,000 (14 pages)
21 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 7,970,000 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
22 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (14 pages)
22 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (14 pages)
18 May 2012	Full accounts made up to 31 December 2011 (11 pages)
18 May 2012	Full accounts made up to 31 December 2011 (11 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (14 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (14 pages)
21 July 2011	Full accounts made up to 31 December 2010 (12 pages)
21 July 2011	Full accounts made up to 31 December 2010 (12 pages)
5 May 2011	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR (2 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR (2 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
22 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (14 pages)
22 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
25 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (14 pages)
25 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
19 May 2009	Return made up to 18/03/09; full list of members (6 pages)
19 May 2009	Return made up to 18/03/09; full list of members (6 pages)
16 May 2009	Full accounts made up to 30 September 2007 (23 pages)
16 May 2009	Full accounts made up to 30 September 2007 (23 pages)
9 May 2009	Location of register of members (1 page)
9 May 2009	Secretary appointed gravitas company secretarial services LIMITED (2 pages)
9 May 2009	Location of register of members (1 page)
9 May 2009	Secretary appointed gravitas company secretarial services LIMITED (2 pages)
30 March 2009	Registered office changed on 30/03/2009 from, halesfield 25, telford, shropshire, TF7 4LP (1 page)
30 March 2009	Registered office changed on 30/03/2009 from, halesfield 25, telford, shropshire, TF7 4LP (1 page)
23 July 2008	Appointment terminated director neil homans (1 page)
23 July 2008	Appointment terminated director neil homans (1 page)
9 April 2008	Appointment terminated director barry glew (1 page)
9 April 2008	Appointment terminated director barry glew (1 page)
25 March 2008	Return made up to 18/03/08; full list of members (4 pages)
25 March 2008	Return made up to 18/03/08; full list of members (4 pages)
21 March 2008	Location of register of members (1 page)
21 March 2008	Location of register of members (1 page)
7 March 2008	Memorandum and Articles of Association (9 pages)
7 March 2008	Memorandum and Articles of Association (9 pages)
28 February 2008	Director appointed harald stuhlmann (2 pages)
28 February 2008	Director appointed harald stuhlmann (2 pages)
28 February 2008	Resolutions RES13 ‐ Name of company change 07/02/2008 (3 pages)
28 February 2008	Resolutions RES13 ‐ Name of company change 07/02/2008 (3 pages)
21 February 2008	Company name changed\certificate issued on 21/02/08 (2 pages)
21 February 2008	Company name changed\certificate issued on 21/02/08 (2 pages)
15 February 2008	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
15 February 2008	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
10 August 2007	Location of register of members (1 page)
10 August 2007	Location of register of members (1 page)
24 July 2007	Full accounts made up to 30 September 2006 (22 pages)
24 July 2007	Full accounts made up to 30 September 2006 (22 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
23 March 2007	Return made up to 18/03/07; full list of members (3 pages)
23 March 2007	Return made up to 18/03/07; full list of members (3 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
19 July 2006	Full accounts made up to 30 September 2005 (19 pages)
19 July 2006	Full accounts made up to 30 September 2005 (19 pages)
28 March 2006	Return made up to 18/03/06; full list of members (3 pages)
28 March 2006	Return made up to 18/03/06; full list of members (3 pages)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
13 July 2005	Full accounts made up to 30 September 2004 (16 pages)
13 July 2005	Full accounts made up to 30 September 2004 (16 pages)
1 April 2005	Return made up to 18/03/05; full list of members (3 pages)
1 April 2005	Return made up to 18/03/05; full list of members (3 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
29 July 2004	Full accounts made up to 30 September 2003 (16 pages)
29 July 2004	Full accounts made up to 30 September 2003 (16 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (3 pages)
22 June 2004	New director appointed (3 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
12 May 2004	Return made up to 18/03/04; full list of members (7 pages)
12 May 2004	Return made up to 18/03/04; full list of members (7 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
13 November 2003	New director appointed (3 pages)
13 November 2003	New director appointed (3 pages)
29 July 2003	Full accounts made up to 30 September 2002 (17 pages)
29 July 2003	Full accounts made up to 30 September 2002 (17 pages)
26 April 2003	Return made up to 18/03/03; full list of members (6 pages)
26 April 2003	Return made up to 18/03/03; full list of members (6 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
17 June 2002	Full accounts made up to 30 September 2001 (16 pages)
17 June 2002	Full accounts made up to 30 September 2001 (16 pages)
30 May 2002	Return made up to 16/04/02; full list of members (6 pages)
30 May 2002	Return made up to 16/04/02; full list of members (6 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
1 October 2001	Company name changed siemens automotive systems limit ed\certificate issued on 01/10/01 (2 pages)
1 October 2001	Company name changed siemens automotive systems limit ed\certificate issued on 01/10/01 (2 pages)
15 June 2001	Return made up to 16/04/01; full list of members (6 pages)
15 June 2001	Return made up to 16/04/01; full list of members (6 pages)
15 May 2001	New director appointed (3 pages)
15 May 2001	New director appointed (3 pages)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2001	Full accounts made up to 30 September 2000 (17 pages)
26 January 2001	Full accounts made up to 30 September 2000 (17 pages)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
31 May 2000	Return made up to 16/04/00; no change of members (6 pages)
31 May 2000	Return made up to 16/04/00; no change of members (6 pages)
5 May 2000	Full accounts made up to 30 September 1999 (17 pages)
5 May 2000	Full accounts made up to 30 September 1999 (17 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
4 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
29 July 1999	Full accounts made up to 30 September 1998 (17 pages)
29 July 1999	Full accounts made up to 30 September 1998 (17 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	Return made up to 16/04/99; full list of members (7 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	Return made up to 16/04/99; full list of members (7 pages)
30 April 1999	New director appointed (2 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Secretary resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
21 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
21 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
28 July 1998	Full accounts made up to 30 September 1997 (16 pages)
28 July 1998	Full accounts made up to 30 September 1997 (16 pages)
15 May 1998	Location of register of members (1 page)
15 May 1998	Location of register of members (1 page)
15 May 1998	Return made up to 16/04/98; full list of members (5 pages)
15 May 1998	Return made up to 16/04/98; full list of members (5 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
7 October 1997	Full accounts made up to 30 September 1996 (19 pages)
7 October 1997	Full accounts made up to 30 September 1996 (19 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
25 June 1997	Ad 22/12/93--------- Â£ si 1440000@1 (2 pages)
25 June 1997	Ad 28/08/91-18/11/91 Â£ si 369000@1 (2 pages)
25 June 1997	Ad 22/12/93--------- Â£ si 1440000@1 (2 pages)
25 June 1997	Ad 28/08/91-18/11/91 Â£ si 369000@1 (2 pages)
22 April 1997	Return made up to 16/04/97; full list of members (8 pages)
22 April 1997	Return made up to 16/04/97; full list of members (8 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
28 July 1996	Full accounts made up to 30 September 1995 (17 pages)
28 July 1996	Director resigned (1 page)
28 July 1996	Full accounts made up to 30 September 1995 (17 pages)
28 July 1996	Director resigned (1 page)
24 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 June 1996	Auditor's resignation (2 pages)
13 June 1996	Auditor's resignation (2 pages)
22 April 1996	Return made up to 16/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 April 1996	Return made up to 16/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 January 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
23 January 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
23 May 1995	Full accounts made up to 30 September 1994 (18 pages)
23 May 1995	Full accounts made up to 30 September 1994 (18 pages)
26 April 1995	Return made up to 16/04/95; change of members (8 pages)
26 April 1995	Return made up to 16/04/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
10 August 1994	Full accounts made up to 31 December 1993 (18 pages)
10 August 1994	Full accounts made up to 31 December 1993 (18 pages)
19 July 1994	Company name changed dunlop automotive composites (uk ) LIMITED\certificate issued on 20/07/94 (2 pages)
19 July 1994	Company name changed dunlop automotive composites (uk ) LIMITED\certificate issued on 20/07/94 (2 pages)
6 July 1994	Ad 15/06/94--------- Â£ si 4500000@1=4500000 Â£ ic 2039000/6539000 (2 pages)
6 July 1994	Ad 15/06/94--------- Â£ si 4500000@1=4500000 Â£ ic 2039000/6539000 (2 pages)
5 May 1994	Return made up to 16/04/94; full list of members (7 pages)
5 May 1994	Return made up to 16/04/94; full list of members (7 pages)
24 January 1994	Â£ nc 3470000/9470000 22/12/93 (1 page)
24 January 1994	Â£ nc 3470000/9470000 22/12/93 (1 page)
7 November 1993	Full accounts made up to 31 December 1992 (16 pages)
7 November 1993	Full accounts made up to 31 December 1992 (16 pages)
22 April 1993	Return made up to 16/04/93; full list of members 363(287) ‐ Registered office changed on 22/04/93 (8 pages)
22 April 1993	Return made up to 16/04/93; full list of members 363(287) ‐ Registered office changed on 22/04/93 (8 pages)
4 November 1992	Full accounts made up to 31 December 1991 (13 pages)
4 November 1992	Full accounts made up to 31 December 1991 (13 pages)

Vitesco Technologies UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Essex Businesses