Vestas Technology Uk Limited in St Cross Business Park NEW PORT

Vestas Technology Uk Limited NEW PORT

Founded in 1993, Vestas Technology Uk, classified under reg no. 02883652 is an active company. Currently registered at Monks Brook PO30 5WZ, New Port the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 24, 2004 Vestas Technology Uk Limited is no longer carrying the name Vestas Control Systems (UK).

The company has 3 directors, namely Thomas A., Angela T. and Anders N.. Of them, Anders N. has been with the company the longest, being appointed on 15 June 2020 and Thomas A. has been with the company for the least time - from 17 May 2023. 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.

Vestas Technology Uk Limited Address / Contact

Office Address	Monks Brook
Office Address2	St Cross Business Park
Town	New Port
Post code	PO30 5WZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02883652
Date of Incorporation	Thu, 23rd Dec 1993
Industry	Information technology consultancy activities
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	31 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, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Thomas A.

Position: Director

Appointed: 17 May 2023

Angela T.

Position: Director

Appointed: 03 February 2021

Anders N.

Position: Director

Appointed: 15 June 2020

Paul B.

Position: Director

Appointed: 31 March 2020

Resigned: 27 November 2020

John R.

Position: Director

Appointed: 23 May 2018

Resigned: 31 March 2020

Paul B.

Position: Director

Appointed: 03 October 2016

Resigned: 23 May 2018

Steen M.

Position: Director

Appointed: 02 February 2015

Resigned: 17 May 2023

Servet S.

Position: Director

Appointed: 05 November 2013

Resigned: 09 September 2016

Anders V.

Position: Director

Appointed: 01 March 2012

Resigned: 15 June 2020

Flemming A.

Position: Director

Appointed: 01 March 2012

Resigned: 02 February 2015

Shaun L.

Position: Secretary

Appointed: 05 November 2007

Resigned: 02 February 2015

Finn S.

Position: Director

Appointed: 26 September 2005

Resigned: 22 February 2012

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 31 July 2005

Resigned: 05 November 2007

Mogens F.

Position: Director

Appointed: 15 November 2004

Resigned: 02 November 2005

Robert S.

Position: Director

Appointed: 15 November 2004

Resigned: 23 October 2013

Lars B.

Position: Director

Appointed: 15 November 2004

Resigned: 26 September 2005

Ole G.

Position: Director

Appointed: 15 November 2004

Resigned: 26 September 2005

Bjarne R.

Position: Director

Appointed: 01 January 2003

Resigned: 25 November 2004

Shelley H.

Position: Secretary

Appointed: 24 October 2002

Resigned: 31 July 2005

Shelley T.

Position: Secretary

Appointed: 23 June 2000

Resigned: 24 October 2002

Kevin B.

Position: Director

Appointed: 05 November 1998

Resigned: 03 February 2003

Lucy T.

Position: Secretary

Appointed: 23 October 1998

Resigned: 23 June 2000

Kimberley P.

Position: Secretary

Appointed: 30 March 1998

Resigned: 09 October 1998

Joanne P.

Position: Secretary

Appointed: 01 November 1997

Resigned: 13 March 1998

Alison C.

Position: Secretary

Appointed: 06 January 1994

Resigned: 31 October 1997

Kevin C.

Position: Director

Appointed: 06 January 1994

Resigned: 11 June 1998

Ole H.

Position: Director

Appointed: 06 January 1994

Resigned: 01 April 2001

Peter H.

Position: Nominee Director

Appointed: 23 December 1993

Resigned: 06 January 1994

Elizabeth B.

Position: Nominee Secretary

Appointed: 23 December 1993

Resigned: 06 January 1994

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Vestas Wind Systems A/S from Aarhus N, Denmark. This PSC is classified as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vestas Wind Systems A/S

Legal authority	Denmark
Legal form	Corporate
Country registered	Denmark
Place registered	Danish Business Authority
Registration number	10403782
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Vestas Control Systems (UK)	December 24, 2004
Cotas (UK)	December 10, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, February 2023	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, April 2021	accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, January 2021	accounts	Free Download (124 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 26th, January 2021	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, June 2019	accounts	Free Download (114 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, July 2018	accounts	Free Download (142 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to November 26, 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 10th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to November 26, 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to November 26, 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 21st, June 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, January 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to November 26, 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, November 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to November 26, 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to November 26, 2010 with full list of members filed on: 26th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, June 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to November 26, 2009 with full list of members filed on: 26th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, July 2009	accounts	Free Download (16 pages)
363a	Annual return made up to November 26, 2008 filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, April 2008	accounts	Free Download (17 pages)
363a	Annual return made up to December 7, 2007 filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 7, 2007 filed on: 7th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, August 2007	accounts	Free Download (18 pages)
363a	Annual return made up to January 5, 2007 filed on: 5th, January 2007	annual return	Free Download (5 pages)
363a	Annual return made up to January 5, 2007 filed on: 5th, January 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 15th, September 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 15th, September 2006	accounts	Free Download (17 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (6 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, August 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, August 2005	accounts	Free Download (18 pages)
363s	Annual return made up to December 2, 2004 filed on: 2nd, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to December 2, 2004 filed on: 2nd, December 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to December 10, 2003 filed on: 10th, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 10, 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to December 10, 2003 filed on: 10th, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 10, 2003 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 2002 filed on: 16th, April 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 16th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to December 31, 2001 filed on: 17th, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 17th, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to May 7, 2002 filed on: 7th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 7, 2002 filed on: 7th, May 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 16th, February 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 16th, February 2001	accounts	Free Download (8 pages)
363s	Annual return made up to December 15, 2000 filed on: 15th, December 2000	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to December 15, 2000 filed on: 15th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, March 2000	accounts	Free Download (14 pages)
363s	Annual return made up to January 17, 2000 filed on: 17th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 17, 2000 filed on: 17th, January 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 10th, May 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 10th, May 1999	accounts	Free Download (6 pages)
363s	Annual return made up to January 19, 1999 filed on: 19th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to January 19, 1999 filed on: 19th, January 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 5th, June 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 5th, June 1998	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 6th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 6th, January 1998	accounts	Free Download (1 page)
363s	Annual return made up to December 23, 1997 filed on: 23rd, December 1997	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to December 23, 1997 filed on: 23rd, December 1997	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Accounts for a small company made up to April 30, 1997 filed on: 17th, December 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 17th, December 1997	accounts	Free Download (5 pages)
363s	Annual return made up to January 20, 1997 filed on: 20th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to January 20, 1997 filed on: 20th, January 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to January 20, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to April 30, 1996 filed on: 15th, October 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 15th, October 1996	accounts	Free Download (5 pages)
363s	Annual return made up to January 25, 1996 filed on: 25th, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to January 25, 1996 filed on: 25th, January 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 3rd, August 1995	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 3rd, August 1995	accounts	Free Download (4 pages)
363s	Annual return made up to December 15, 1994 filed on: 15th, December 1994	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/12/94	annual return
363s	Annual return made up to December 15, 1994 filed on: 15th, December 1994	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 27th, February 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 27th, February 1994	accounts	Free Download (1 page)

Vestas Technology Uk Limited NEW PORT

Vestas Technology Uk Limited Address / Contact

Company Information / Profile

Company staff

Thomas A.

Angela T.

Anders N.

Paul B.

John R.

Paul B.

Steen M.

Servet S.

Anders V.

Flemming A.

Shaun L.

Finn S.

Pinsent Masons Secretarial Limited

Mogens F.

Robert S.

Lars B.

Ole G.

Bjarne R.

Shelley H.

Shelley T.

Kevin B.

Lucy T.

Kimberley P.

Joanne P.

Alison C.

Kevin C.

Ole H.

Peter H.

Elizabeth B.

People with significant control

Company previous names

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