Vitesco Technologies Uk Limited, Basildon
Vitesco Technologies Uk Limited is a private limited company. Formerly, it was called Continental Automotive Telford Uk Limited (it was changed on 2019-09-30). Registered at 6 Hornsby Square, Southfields Business Park, Basildon SS15 6SD, this 35 years old enterprise was incorporated on 1989-04-24 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in this business: Neil S. (appointed on 04 February 2020), Stephan H. (appointed on 06 December 2019).
| About | |
|---|---|
| Name: Vitesco Technologies Uk Limited | |
| Number: 02375012 | |
| Incorporation date: 1989-04-24 | |
| End of financial year: 31 December |
| Address: |
6 Hornsby Square Southfields Business Park Basildon SS15 6SD |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Vitesco Technologies Group Ag
16 September 2021
| Address | Siemensstrase 12 93055, Regensburg, Germany |
| Legal authority | German |
| Legal form | Corporate |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 18842 |
| Nature of control: |
right to appoint and remove directors |
Continental Ag
1 January 2019 - 15 September 2021
| Address | Vahrenwalder Str. 9 30165, Hannover, Germany |
| Legal authority | German |
| Legal form | Corporate |
| Country registered | N/A |
| Place registered | Germany |
| Registration number | Hrb 3527 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Continental Automotive Holdings Uk Limited
6 April 2016 - 1 January 2019
| Address | 36 Gravelly Industrial Park, Birmingham, West Midlands, B24 8TA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 04114756 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 20,084,000 | 21,687,000 | 21,832,000 | 20,918 |
| Fixed Assets | - | - | 6,000 | 216 |
| Total Assets Less Current Liabilities | 20,048,000 | 20,166,000 | 20,291,000 | 12,158 |
The date for Vitesco Technologies Uk Limited confirmation statement filing is 2023-12-23. The previous one was filed on 2022-12-09. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 December 2021.
3 persons of significant control are listed in the official register. This corporate PSC can be reached at 93055. Continental Ag owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 30165. Continental Automotive Holdings Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gravelly Industrial Park, B24 8TA Birmingham, West Midlands.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 6th, December 2023 | accounts |
Free Download
(22 pages)
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