VITESCO TECHNOLOGIES UK LIMITED
6 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON SS15 6SD- Active
- Private Limited Company
- Company No. 02375012
- Last Updated: 01 Mar 2024
Company Profile
VITESCO TECHNOLOGIES UK LIMITED was incorporated on Monday, April 24, 1989 as a Private Limited Company with registered address in BASILDON. VITESCO TECHNOLOGIES UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 35 years 5 months and 5 days.
| Name | VITESCO TECHNOLOGIES UK LIMITED |
|---|---|
| Company number | 02375012 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 HORNSBY SQUARE SOUTHFIELDS BUSINESS PARK BASILDON SS15 6SD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vitesco Technologies Group Ag 93055 |
Dates: Thursday, September 16, 2021 - present
right to appoint and remove directors
|
| Continental Ag 30165 |
Dates: Tuesday, January 1, 2019 - Wednesday, September 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Continental Automotive Holdings Uk Limited Gravelly Industrial Park, B24 8TA |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VITESCO TECHNOLOGIES UK LIMITED | 24 Apr 1989 |
| SIEMENS VDO AUTOMOTIVE TELFORD LIMITED | 25 Feb 2008 |
| CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED | 30 Sep 2019 |