Vitesco Technologies Uk Limited
Company Profile
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SmallVitesco Technologies Uk Limited
02375012•Private Limited With Share Capital
6 Hornsby Square, Southfields Business Park, Basildon, SS156SD
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Incorporated
24/04/1989
Company Age
37 years
Directors
3
Employees
15
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Vitesco Technologies Uk Limited (02375012) is a private limited with share capital incorporated on 24/04/1989 (37 years old) and registered in basildon, SS156SD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 24/04/1989
SS156SD
15 employees
Financial Overview
Total Assets
£2.63M
Liabilities
£454.0K
Net Assets
£2.18M
Turnover
£2.50M
Cash
£2.15M
Key Metrics
15
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2024
Legacy
Category:Capital
Date:26-03-2024
Legacy
Category:Insolvency
Date:26-03-2024
Resolution
Category:Resolution
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Legacy
Category:Capital
Date:06-01-2022
Legacy
Category:Insolvency
Date:06-01-2022
Resolution
Category:Resolution
Date:06-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Resolution
Category:Resolution
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Miscellaneous
Category:Miscellaneous
Date:15-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Move Registers To Sail Company
Category:Address
Date:05-10-2009
Change Sail Address Company
Category:Address
Date:05-10-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Address
Date:09-05-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Address
Date:30-03-2009
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Address
Date:21-03-2008
Memorandum Articles
Category:Incorporation
Date:07-03-2008
Legacy
Category:Officers
Date:28-02-2008
Resolution
Category:Resolution
Date:28-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2008
Legacy
Category:Accounts
Date:15-02-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Address
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Annual Return
Date:23-03-2007
Legacy
Category:Officers
Date:10-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2006
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months8
60 Months38
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
6 Hornsby Square, Southfields Business Park, Basildon, SS156SDRegistered
Care Of Ford Motor Co, Kent Avenue, Dagenham, Essex, RM96SA
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