VT

VA TECH (UK) LIMITED

Dissolved

Company number 03562487

Frimley, Camberley · Incorporated 12 May 1998

Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Last updated on 12 September 2026

Manufacture of electricity distribution and control apparatus · SIC 27120

Manufacture of electrical and electronic equipment for motor vehicles and their engines · SIC 29310

Repair of electrical equipment · SIC 33140

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1347) LIMITED · 12 May 1998 – 15 September 1998

Company overview

VA TECH (UK) LIMITED was a private limited company incorporated on 12 May 1998 under the jurisdiction of England and Wales. The company was dissolved on 29 December 2020 following voluntary dissolution.

Its registered office was at Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD. The company’s principal activities were the manufacture of electricity distribution and control apparatus (SIC 27120), motor vehicles (SIC 29310) and repair of electrical equipment (SIC 33140).

Siemens Holdings Plc remained the sole person with significant control, holding 75-100% of shares and voting rights and the right to appoint and remove directors.

The last full accounts were filed to 30 September 2019. Stephen Scrimshaw (British) and Simone Eufemia Agatha Davina (Dutch) were appointed as directors on 20 March 2020, with the latter also acting as company secretary since 2016.

The company had no charges, no insolvency history and was not liquidated. It was dissolved via voluntary strike-off, with the necessary Gazette notices filed in October and December 2020.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Siemens Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 December 2020 View
Gazette Notice Voluntary
Gazette
13 October 2020 View
Dissolution Application Strike Off Company
Dissolution
30 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 September 2020 View
Resolution
Resolution
8 September 2020 View
Legacy
Capital
8 September 2020 View
Legacy
Insolvency
8 September 2020 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Accounts With Accounts Type Full
Accounts
31 January 2020 View
Change Person Director Company With Change Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Change Person Director Company With Change Date
Officers
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Full
Accounts
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Full
Accounts
2 February 2016 View
Resolution
Resolution
24 April 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Full
Accounts
16 January 2014 View
Resolution
Resolution
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Full
Accounts
29 January 2013 View
Termination Director Company With Name
Officers
2 July 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Appoint Person Secretary Company With Name
Officers
6 March 2012 View
Termination Secretary Company With Name
Officers
8 February 2012 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Termination Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Full
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Secretary Company With Change Date
Officers
2 March 2010 View
Auditors Resignation Company
Auditors
25 July 2009 View
Auditors Resignation Company
Auditors
25 July 2009 View
Auditors Resignation Company
Auditors
2 July 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Resolution
Resolution
20 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
26 August 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Address
27 March 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
14 September 2007 View
Legacy
Address
10 August 2007 View
Legacy
Officers
10 August 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
21 March 2007 View
Accounts With Accounts Type Full
Accounts
11 January 2007 View
Legacy
Officers
21 November 2006 View
Resolution
Resolution
23 October 2006 View
Legacy
Capital
23 October 2006 View
Resolution
Resolution
23 October 2006 View
Resolution
Resolution
23 October 2006 View
Resolution
Resolution
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Resolution
Resolution
4 July 2006 View
Resolution
Resolution
4 July 2006 View
Resolution
Resolution
4 July 2006 View
Resolution
Resolution
4 July 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Address
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Address
16 February 2006 View
Legacy
Accounts
31 August 2005 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Full
Accounts
25 April 2005 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Annual Return
29 June 2003 View
Accounts With Accounts Type Full
Accounts
17 April 2003 View
Legacy
Officers
12 March 2003 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Legacy
Annual Return
13 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
11 July 2001 View
Legacy
Capital
25 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Resolution
Resolution
23 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Capital
16 January 2001 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Accounts With Accounts Type Full
Accounts
13 November 2000 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Full Group
Accounts
21 October 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Accounts
5 March 1999 View
Resolution
Resolution
4 February 1999 View
Resolution
Resolution
4 February 1999 View
Legacy
Capital
4 February 1999 View
Resolution
Resolution
4 February 1999 View
Legacy
Address
15 December 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
22 September 1998 View
Certificate Change Of Name Company
Change Of Name
15 September 1998 View
Incorporation Company
Incorporation
12 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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