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Voestalpine Signaling Uk Ltd. FAREHAM


Founded in 1988, Voestalpine Signaling Uk, classified under reg no. 02276291 is an active company. Currently registered at Unit 1, Fulcrum 4 PO15 7FT, Fareham the company has been in the business for 36 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since April 16, 2020 Voestalpine Signaling Uk Ltd. is no longer carrying the name Voestalpine Signaling Fareham.

The company has 5 directors, namely Gerald K., Heinz S. and Helmut L. and others. Of them, Johannes K. has been with the company the longest, being appointed on 5 April 2008 and Gerald K. and Heinz S. and Helmut L. have been with the company for the least time - from 1 April 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Voestalpine Signaling Uk Ltd. Address / Contact

Office Address Unit 1, Fulcrum 4
Office Address2 Solent Way Whiteley
Town Fareham
Post code PO15 7FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02276291
Date of Incorporation Tue, 12th Jul 1988
Industry Manufacture of computers and peripheral equipment
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Gerald K.

Position: Director

Appointed: 01 April 2020

Heinz S.

Position: Director

Appointed: 01 April 2020

Helmut L.

Position: Director

Appointed: 01 April 2020

John S.

Position: Director

Appointed: 01 April 2018

Johannes K.

Position: Director

Appointed: 05 April 2008

Matjaz K.

Position: Director

Appointed: 01 April 2018

Resigned: 01 April 2020

Ian F.

Position: Director

Appointed: 01 August 2017

Resigned: 01 April 2018

Holger P.

Position: Director

Appointed: 01 April 2015

Resigned: 01 April 2020

Markus M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 April 2020

Stephen R.

Position: Secretary

Appointed: 28 August 2014

Resigned: 03 August 2022

Helmut L.

Position: Director

Appointed: 01 April 2013

Resigned: 01 August 2017

Timothy S.

Position: Director

Appointed: 02 February 2012

Resigned: 01 August 2017

Josef W.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2020

Helga K.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2015

Manfred A.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2015

David T.

Position: Director

Appointed: 01 April 2009

Resigned: 25 March 2010

Dieter F.

Position: Director

Appointed: 05 April 2008

Resigned: 01 April 2011

Helga K.

Position: Director

Appointed: 05 April 2008

Resigned: 01 July 2008

Kainne C.

Position: Secretary

Appointed: 05 April 2008

Resigned: 26 November 2012

Guenter N.

Position: Director

Appointed: 05 April 2008

Resigned: 01 April 2011

Lynne N.

Position: Secretary

Appointed: 26 March 2008

Resigned: 05 April 2008

John C.

Position: Director

Appointed: 26 August 2006

Resigned: 31 March 2008

Kainne C.

Position: Secretary

Appointed: 12 July 2001

Resigned: 26 March 2008

Timothy S.

Position: Director

Appointed: 01 November 1999

Resigned: 30 June 2001

Lynne N.

Position: Secretary

Appointed: 08 September 1999

Resigned: 12 July 2001

Kainne C.

Position: Director

Appointed: 01 October 1998

Resigned: 26 November 2012

Christopher T.

Position: Secretary

Appointed: 28 January 1997

Resigned: 08 September 1999

Christopher T.

Position: Director

Appointed: 28 January 1997

Resigned: 19 July 2001

Carolyn T.

Position: Secretary

Appointed: 13 December 1991

Resigned: 29 January 1997

Leonard T.

Position: Director

Appointed: 13 December 1991

Resigned: 04 February 2008

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Voestalpine Signaling Austria Gmbh from 8740 Zeltweg, Austria. This PSC is categorised as "a limited liability company (gmbh) subject to austrian law", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Voestalpine Signaling Austria Gmbh

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Voestalpine Signaling Fareham April 16, 2020
Control And Display Systems September 19, 2014

Company filings

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

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