• UK
  • VA TECH (UK) LIMITED - Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom

Company Information

Company registration number
03562487
Company Status
CLOSED
Country
United Kingdom
Registered Address
Faraday House
Sir William Siemens Square
Frimley, Camberley
Surrey
GU16 8QD
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD UK

Management

Managing Directors
GEMMELL, Alistair James
DAVINA, Simone Eufemia Agatha
SCRIMSHAW, Stephen
Company secretaries
DAVINA, Simone Eufemia Agatha

Company Details

Type of Business
ltd
Incorporated
1998-05-12
Dissolved on
2020-12-29
SIC/NACE
27120

Ownership

Beneficial Owners
Siemens Holdings Plc

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
HACKREMCO (NO.1347) LIMITED
Legal Entity Identifier (LEI)
529900MLV8E9691RZR64
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2012-03-18
Annual Return
Due Date: 2021-04-29
Last Date: 2020-03-18

VA TECH (UK) LIMITED Company Description

VA TECH (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03562487. Its current trading status is "closed". It was registered 1998-05-12. It was previously called HACKREMCO (NO.1347) LIMITED. It has declared SIC or NACE codes as "27120". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-18.It can be contacted at Faraday House .
More information

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Register Report

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Annual Accounts

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2020-09-08) - CAP-SS

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  • legacy (2020-09-08) - SH20

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  • resolution (2020-09-08) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2020-09-08) - SH19

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  • change-person-director-company-with-change-date (2020-06-23) - CH01

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  • confirmation-statement-with-no-updates (2020-03-27) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-20) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-20) - AP01

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  • accounts-with-accounts-type-full (2020-01-31) - AA

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  • change-person-director-company-with-change-date (2020-01-03) - CH01

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  • accounts-with-accounts-type-full (2019-05-17) - AA

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  • confirmation-statement-with-no-updates (2019-03-18) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • change-person-director-company-with-change-date (2018-08-30) - CH01

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  • confirmation-statement-with-no-updates (2018-03-21) - CS01

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  • accounts-with-accounts-type-full (2018-01-11) - AA

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • accounts-with-accounts-type-full (2017-01-16) - AA

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  • appoint-person-secretary-company-with-name-date (2016-08-11) - AP03

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  • appoint-person-director-company-with-name-date (2016-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-30) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-08-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01

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  • accounts-with-accounts-type-full (2016-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • resolution (2015-04-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01

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  • accounts-with-accounts-type-full (2014-01-16) - AA

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  • accounts-with-accounts-type-full (2013-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • resolution (2013-12-31) - RESOLUTIONS

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  • termination-director-company-with-name (2012-07-02) - TM01

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  • accounts-with-accounts-type-full (2012-06-20) - AA

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  • termination-director-company-with-name (2012-05-30) - TM01

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  • termination-director-company-with-name (2012-04-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01

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  • change-person-director-company-with-change-date (2012-03-16) - CH01

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  • appoint-person-secretary-company-with-name (2012-03-06) - AP03

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  • termination-secretary-company-with-name (2012-02-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01

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  • accounts-with-accounts-type-full (2011-06-16) - AA

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-02) - CH03

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  • accounts-with-accounts-type-full (2010-06-17) - AA

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  • change-person-director-company-with-change-date (2010-03-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01

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  • appoint-person-director-company-with-name (2010-12-06) - AP01

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  • termination-director-company-with-name (2010-12-06) - TM01

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  • legacy (2009-01-07) - 288b

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  • resolution (2009-01-20) - RESOLUTIONS

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  • legacy (2009-02-10) - 288a

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  • legacy (2009-03-25) - 363a

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  • auditors-resignation-company (2009-07-02) - AUD

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  • auditors-resignation-company (2009-07-25) - AUD

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  • accounts-with-accounts-type-full (2009-06-23) - AA

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  • legacy (2008-01-28) - 288a

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  • legacy (2008-03-27) - 363a

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  • legacy (2008-05-14) - 288c

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  • legacy (2008-03-27) - 353

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  • legacy (2008-08-26) - 288b

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  • accounts-with-accounts-type-full (2008-07-30) - AA

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  • legacy (2007-09-14) - 288c

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  • legacy (2007-08-10) - 287

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  • legacy (2007-08-10) - 288b

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  • accounts-with-accounts-type-full (2007-07-31) - AA

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  • legacy (2007-03-21) - 363a

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  • legacy (2007-03-21) - 288c

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  • accounts-with-accounts-type-full (2007-01-11) - AA

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  • resolution (2006-10-23) - RESOLUTIONS

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  • resolution (2006-08-22) - RESOLUTIONS

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  • legacy (2006-11-21) - 288b

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  • legacy (2006-10-23) - 88(2)R

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  • legacy (2006-08-07) - 288b

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  • legacy (2006-07-04) - 288b

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  • legacy (2006-08-04) - 288a

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  • legacy (2006-04-11) - 288a

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  • legacy (2006-04-11) - 288b

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  • legacy (2006-04-11) - 287

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  • legacy (2006-04-20) - 288a

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  • legacy (2006-02-16) - 353

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  • legacy (2006-05-31) - 288b

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  • legacy (2006-05-31) - 363a

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  • legacy (2006-04-24) - 288b

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  • resolution (2006-07-04) - RESOLUTIONS

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  • legacy (2006-07-04) - 288a

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  • legacy (2006-08-04) - 288c

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  • accounts-with-accounts-type-full (2005-04-25) - AA

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  • legacy (2005-06-28) - 363s

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  • legacy (2005-08-31) - 225

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  • accounts-with-accounts-type-full (2004-09-16) - AA

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  • legacy (2004-12-09) - 288a

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  • legacy (2004-07-14) - 288b

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  • legacy (2004-01-26) - 288a

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  • legacy (2004-07-14) - 363s

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  • legacy (2004-03-12) - 288a

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  • legacy (2004-03-23) - 288a

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  • legacy (2003-06-29) - 363s

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  • legacy (2003-03-12) - 288c

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  • accounts-with-accounts-type-full (2003-04-17) - AA

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  • accounts-with-accounts-type-full (2002-10-21) - AA

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  • legacy (2002-06-13) - 363s

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  • legacy (2002-06-02) - 288c

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  • legacy (2002-02-04) - 288c

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  • legacy (2002-02-04) - 288b

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  • legacy (2002-02-04) - 288a

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  • legacy (2001-01-16) - 173

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  • legacy (2001-01-20) - 288b

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  • legacy (2001-01-20) - 288a

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  • legacy (2001-05-16) - 288a

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  • legacy (2001-05-16) - 288b

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  • legacy (2001-05-25) - 169

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  • legacy (2001-07-11) - 363s

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  • resolution (2001-01-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-10-29) - AA

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  • legacy (2000-12-05) - 288b

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  • legacy (2000-12-05) - 288a

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  • accounts-with-accounts-type-full (2000-11-13) - AA

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  • legacy (2000-06-06) - 363s

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  • legacy (1999-03-05) - 225

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  • legacy (1999-05-18) - 288a

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  • legacy (1999-05-24) - 363s

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  • legacy (1999-08-03) - 288c

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  • accounts-with-accounts-type-full-group (1999-10-21) - AA

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  • resolution (1999-02-04) - RESOLUTIONS

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  • legacy (1999-02-04) - 88(2)R

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  • legacy (1998-11-04) - 288b

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  • legacy (1998-12-15) - 287

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  • certificate-change-of-name-company (1998-09-15) - CERTNM

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  • legacy (1998-11-04) - 288a

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  • legacy (1998-10-21) - 288a

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  • legacy (1998-09-23) - 288a

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  • legacy (1998-09-22) - 288b

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  • incorporation-company (1998-05-12) - NEWINC

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