Menna Overview
Here’s a quick overview of VITESCO TECHNOLOGIES UK LIMITED 👀 — a Basildon based business that started in 1989.
VITESCO TECHNOLOGIES UK LIMITED
- Company statusactive
- Company No02375012
- Age37 years 3 months Incorporated 24 April 1989
- Officers4
Address
6 Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England
VITESCO TECHNOLOGIES UK LIMITED is an active company incorporated on 24 April 1989 and based in Basildon, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Mortgage Charge Whole Cease And Release With Charge Number
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Mar 2024
Legacy
2 Years Ago on 26 Mar 2024
Legacy
2 Years Ago on 26 Mar 2024
Resolution
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Legacy
4 Years Ago on 06 Jan 2022
Legacy
4 Years Ago on 06 Jan 2022
Resolution
4 Years Ago on 06 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 06 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 24 Mar 2009 | |
| LITTLEFAIR, Greig Philipson | director | Jan 1978 | 10 Mar 2025 |
| SCHALLER, Christian Stefan | director | May 1985 | 10 Mar 2025 |
| SPRAGG, Neil | director | Oct 1974 | 04 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Schaeffler Ag | 01 Oct 2024 | |
| Vitesco Technologies Group Ag | 16 Sept 2021 | |
| Continental Ag | 01 Jan 2019 | |
| Continental Automotive Holdings Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of VITESCO TECHNOLOGIES UK LIMITED 👀 — a Basildon based business that started in 1989.