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Vaisala Limited BIRMINGHAM

Vaisala started in year 1980 as Private Limited Company with registration number 01487125. The Vaisala company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Birmingham at 6230 Bishops Court Solihull Parkway. Postal code: B37 7YB. Since Friday 16th April 1999 Vaisala Limited is no longer carrying the name Vaisala (UK).

There is a single director in the company at the moment - Philip G., appointed on 26 April 2021. In addition, a secretary was appointed - Satu V., appointed on 2 August 2021. Currently 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.

Vaisala Limited Address / Contact

Office Address 6230 Bishops Court Solihull Parkway
Office Address2 Birmingham Business Park
Town Birmingham
Post code B37 7YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01487125
Date of Incorporation Mon, 24th Mar 1980
Industry Installation of industrial machinery and equipment
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Satu V.

Position: Secretary

Appointed: 02 August 2021

Philip G.

Position: Director

Appointed: 26 April 2021

Philip G.

Position: Secretary

Appointed: 01 January 2017

Resigned: 26 April 2021

Andrew M.

Position: Secretary

Appointed: 01 January 2017

Resigned: 26 April 2021

Megan H.

Position: Secretary

Appointed: 01 January 2017

Resigned: 15 November 2019

Geoffrey H.

Position: Director

Appointed: 01 July 2012

Resigned: 31 August 2021

Kjell F.

Position: Director

Appointed: 01 October 2006

Resigned: 01 October 2020

Andrew H.

Position: Secretary

Appointed: 01 October 1998

Resigned: 01 January 2017

Phillip L.

Position: Director

Appointed: 01 September 1998

Resigned: 01 July 2012

Anna V.

Position: Secretary

Appointed: 01 August 1998

Resigned: 30 September 1998

Hannu T.

Position: Director

Appointed: 01 August 1994

Resigned: 09 October 2007

Heikki M.

Position: Director

Appointed: 01 May 1992

Resigned: 01 August 1994

Pekka K.

Position: Director

Appointed: 16 March 1992

Resigned: 30 September 2006

Yrjo T.

Position: Director

Appointed: 30 June 1991

Resigned: 16 March 1992

Christian C.

Position: Director

Appointed: 30 June 1991

Resigned: 01 May 1992

Richard P.

Position: Director

Appointed: 30 June 1991

Resigned: 31 August 1998

Peter B.

Position: Secretary

Appointed: 30 June 1991

Resigned: 31 July 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Vaisala Oyj from Vantaa, Finland. This PSC is classified as "a public limited company", 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.

Vaisala Oyj

21 Vanha Nurmijarventie, Vantaa, 01670, Finland

Legal authority Limited Liability Companies Act 2006
Legal form Public Limited Company
Country registered Finland
Place registered Trade Register Of The Finnish Patent And Register
Registration number 0124416-2
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

Vaisala (UK) April 16, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 12th, October 2023 		Free Download (35 pages)

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