VOESTALPINE SIGNALING UK LTD.

Company Number		02276291
Company ID Number		02276291
Date formed		1988-07-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB568736292

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Company Officers of VOESTALPINE SIGNALING UK LTD.

Current Directors

Officer	Role	Date Appointed
STEPHEN JOHN ROBSON	Company Secretary	2014-08-28
MATJAZ KOROSEC	Director	2018-04-01
JOHANNES KREINBUCHER	Director	2008-04-05
MARKUS MAIER	Director	2015-04-01
HOLGER PUETZ	Director	2015-04-01
JOHN FAULKINBRIDGE SMITH	Director	2018-04-01
JOSEF WINTER	Director	2011-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN ROBERT WILLIAM FILLINGHAM	Director	2017-08-01	2018-04-01
HELMUT LIEBMINGER	Director	2013-04-01	2017-08-01
TIMOTHY DAVID SALTER	Director	2012-02-02	2017-08-01
MANFRED ARNDT	Director	2011-04-01	2015-04-01
HELGA KAUTZ	Director	2011-04-01	2015-04-01
KAINNE RONALD GARY CLEMENTS	Company Secretary	2008-04-05	2012-11-26
KAINNE RON GARY CLEMENTS	Director	1998-10-01	2012-11-26
DIETER FRITZ	Director	2008-04-05	2011-04-01
GUENTER ENGELBERT NEUREITER	Director	2008-04-05	2011-04-01
DAVID STEWART TOWNSEND	Director	2009-04-01	2010-03-25
HELGA KAUTZ	Director	2008-04-05	2008-07-01
LYNNE NEIGHBOUR	Company Secretary	2008-03-26	2008-04-05
JOHN ERNLE CLARK	Director	2006-08-26	2008-03-31
KAINNE RONALD GARY CLEMENTS	Company Secretary	2001-07-12	2008-03-26
LEONARD JOHN TELFORD	Director	1991-12-13	2008-02-04
CHRISTOPHER TONG	Director	1997-01-28	2001-07-19
LYNNE NEIGHBOUR	Company Secretary	1999-09-08	2001-07-12
TIMOTHY DAVID SALTER	Director	1999-11-01	2001-06-30
CHRISTOPHER TONG	Company Secretary	1997-01-28	1999-09-08
CAROLYN MARY TELFORD	Company Secretary	1991-12-13	1997-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATJAZ KOROSEC	VOESTALPINE TURNOUT TECHNOLOGY UK LIMITED	Director	2017-04-01	CURRENT	1995-03-06	Active
MATJAZ KOROSEC	MOGO FREEDOM LIMITED	Director	2014-06-13	CURRENT	2014-06-13	Dissolved 2017-03-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-14		CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2022-12-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-14		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-08-03	TM02	Termination of appointment of Stephen John Robson on 2022-08-03
2021-12-14		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-25	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-12-23	PSC05	Change of details for Voestalpine Signaling Zeltweg Gmbh as a person with significant control on 2020-04-01
2020-04-16	RES15	CHANGE OF COMPANY NAME 16/04/20
2020-04-14	CH01	Director's details changed for Mr Helmut Liebminger on 2020-04-01
2020-04-14	AP01	DIRECTOR APPOINTED MR HEINZ FERDINAND SCHATZ
2020-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MATJAZ KOROSEC
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-05-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-12	AP01	DIRECTOR APPOINTED MR MATJAZ KOROSEC
2018-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WILLIAM FILLINGHAM
2018-04-11	AP01	DIRECTOR APPOINTED MR JOHN FAULKINBRIDGE SMITH
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-03	AP01	DIRECTOR APPOINTED MR IAN ROBERT WILLIAM FILLINGHAM
2017-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR HELMUT LIEBMINGER
2017-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SALTER
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 15001
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 15001
2015-12-23	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-14	AP01	DIRECTOR APPOINTED MR HOLGER PUETZ
2015-04-14	AP01	DIRECTOR APPOINTED MR MARKUS MAIER
2015-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HELGA KAUTZ
2015-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MANFRED ARNDT
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 15001
2014-12-17	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-09-19	RES15	CHANGE OF COMPANY NAME 04/06/19
2014-09-19	CERTNM	Company name changed control and display systems LIMITED\certificate issued on 19/09/14
2014-09-12	AP03	Appointment of Mr Stephen John Robson as company secretary on 2014-08-28
2014-07-18	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 15001
2014-01-03	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-06-21	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-03	AP01	DIRECTOR APPOINTED MR HELMUT LIEBMINGER
2013-01-16	AR01	14/12/12 FULL LIST
2013-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KAINNE CLEMENTS
2013-01-16	TM02	APPOINTMENT TERMINATED, SECRETARY KAINNE CLEMENTS
2012-06-25	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-03-13	AP01	DIRECTOR APPOINTED TIMOTHY DAVID SALTER
2012-01-13	RES01	ALTER ARTICLES 21/12/2011
2012-01-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-01-11	AR01	14/12/11 FULL LIST
2011-06-30	AP01	DIRECTOR APPOINTED MANFRED ARNDT
2011-06-21	AP01	DIRECTOR APPOINTED JOSEF WINTER
2011-06-20	AP01	DIRECTOR APPOINTED HELGA KAUTZ
2011-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAINNE RON GARY CLEMENTS / 01/04/2011
2011-06-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / KAINNE RONALD GARY CLEMENTS / 01/04/2011
2011-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES KREINBUCHER / 01/04/2011
2011-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GUENTER NEUREITER
2011-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DIETER FRITZ
2011-05-23	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-10	AR01	14/12/10 FULL LIST
2011-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAINNE RON GARY CLEMENTS / 01/04/2010
2010-06-02	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TOWNSEND
2010-01-12	AR01	14/12/09 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID STEWART TOWNSEND / 11/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUENTER ENGELBERT NEUREITER / 11/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES KREINBUCHER / 11/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIETER FRITZ / 11/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAINNE RONALD GARY CLEMENTS / 11/01/2010
2010-01-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / KAINNE RONALD GARY CLEMENTS / 11/01/2010
2010-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HELGA KAUTZ
2010-01-08	AP01	DIRECTOR APPOINTED MR. DAVID STEWART TOWNSEND
2010-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2010 FROM UNIT 1 FULCRUM 4 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE
2009-05-07	AUD	AUDITOR'S RESIGNATION
2009-04-29	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-12	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-05-09	288a	DIRECTOR APPOINTED GUENTER ENGELBERT NEUREITER
2008-05-09	288a	DIRECTOR APPOINTED JOHANNES KREINBUCHER
2008-05-09	288a	DIRECTOR APPOINTED DIETER FRITZ
2008-05-09	288a	DIRECTOR APPOINTED HELGA KAUTZ
2008-05-09	288b	APPOINTMENT TERMINATED SECRETARY LYNNE NEIGHBOUR
2008-05-09	288a	SECRETARY APPOINTED KAINNE RONALD GARY CLEMENTS
2008-05-09	169	GBP IC 22501/15001 31/03/08 GBP SR 7500@1=7500
2008-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/2008 FROM RUSSELL HOUSE 1550 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG
2008-05-02	RES12	VARYING SHARE RIGHTS AND NAMES
2008-05-02	RES01	ADOPT ARTICLES 05/04/2008
2008-05-02	RES01	ALTER ARTICLES 31/03/2008
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR JOHN CLARK
2008-04-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-27	288b	APPOINTMENT TERMINATED SECRETARY KAINNE CLEMENTS
2008-03-27	288a	SECRETARY APPOINTED LYNNE NEIGHBOUR
2008-03-20	288b	APPOINTMENT TERMINATED DIRECTOR LEONARD TELFORD
2008-03-20	RES01	ADOPT ARTICLES 04/02/2008
2008-03-20	RES13	RE SHAREHOLDERS RIGHTS 04/02/2008
2008-03-20	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-06	169	GBP IC 30001/22501 04/02/08 GBP SR 7500@1=7500
2008-01-28	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

262 - Manufacture of computers and peripheral equipment

26200 - Manufacture of computers and peripheral equipment

Licences & Regulatory approval

We could not find any licences issued to VOESTALPINE SIGNALING UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VOESTALPINE SIGNALING UK LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2008-04-04	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2002-05-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1992-12-03	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOESTALPINE SIGNALING UK LTD.

Intangible Assets

Patents

Intellectual Property Patents Registered by VOESTALPINE SIGNALING UK LTD.

VOESTALPINE SIGNALING UK LTD. has registered 1 patents

GB2482569 ,

Domain Names

We do not have the domain name information for VOESTALPINE SIGNALING UK LTD.

Trademarks

We have not found any records of VOESTALPINE SIGNALING UK LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VOESTALPINE SIGNALING UK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as VOESTALPINE SIGNALING UK LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where VOESTALPINE SIGNALING UK LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by VOESTALPINE SIGNALING UK LTD.

Date	Import Code	Imported Goods classification description
2014-04-01	85301000	Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608)
2014-04-01	90308400	Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2014-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-02-01	85229049	Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2014-02-01	85301000	Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608)
2014-01-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-12-01	85229049	Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2013-07-01	85044088	Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-06-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-05-01	85309000	Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2012-11-01	90158099	Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-03-01	85364900	Relays for a voltage > 60 V but <= 1.000 V
2012-02-01	90318038	Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2011-12-01	90241090	Machines and appliances for testing the mechanical properties of metals, non-electronic
2011-09-01	90275000	Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2010-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-01-01	86080090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VOESTALPINE SIGNALING UK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VOESTALPINE SIGNALING UK LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-01-05 05:34:59
Primary Source:	Companies House

Company Overview

Company Officers of VOESTALPINE SIGNALING UK LTD.

Related Directorships

Intellectual Property Patents Registered by VOESTALPINE SIGNALING UK LTD.