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VA TECH (UK) LIMITED
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QDPrevious name: HACKREMCO (NO.1347) LIMITED (changed on 15-Sep-1998)
Company Number: 03562487
Incorporation date: 12-May-1998
Status: Active
Entity type: Private Limited Company
SIC codes:
27120 Manufacture of electricity distribution and control apparatus
29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines
33140 Repair of electrical equipment
SUMMARY
This company is 25.9 years old and is currently active. It is controlled by Siemens Holdings Plc. The company has positive equity (net assets) of GBP 120.5 thousand which has decreased from the previous year's figure of GBP 121 thousand. The latest reported revenue figure is GBP 15Retained earnings is negative (GBP -27.9 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2018Accounts Filed: FULL (30-Sep-2016)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Sep-2019 | GBP | 15 | 11 | 823 | -654 | ||
30-Sep-2018 | GBP | -3 | 665 | -535 | |||
30-Sep-2017 | GBP | -12 | 687 | -560 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2019 | GBP | 2,451 | 65,689 | 48,000 | 34,675 | -27,913 | 120,451 | ||
30-Sep-2018 | GBP | 2,960 | 48,000 | 34,675 | -27,259 | 120,960 | |||
30-Sep-2017 | GBP | 3,481 | 48,000 | 34,675 | -26,724 | 121,481 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Simone Eufemia Agatha DAVINA | 10 Aug 2016 | 28 Mar 2024 | 0 - 1 | ||
Resigned | Helen Claire CARLESS | 10 Feb 2012 | 01 Aug 2016 | British | 0 - 1 | |
Resigned | Gerard Thomas GENT | 30 Mar 2006 | 31 Jan 2012 | 4 - 76 | ||
Resigned | Deborah Tracy MCGARGLE | 01 Dec 2004 | 08 Nov 2006 | Lawyer | British | 0 - 30 |
Resigned | Deborah Tracy MCGARGLE | 23 Nov 2001 | 30 Jun 2004 | Legal Advisor | British | 0 - 30 |
Resigned | Alexander John RAMSAY | 04 May 2001 | 23 Nov 2001 | 0 - 2 | ||
Resigned | Christopher GRAHAM | 09 Jan 2001 | 04 May 2001 | 3 - 24 | ||
Resigned | Nigel Anthony SELLAR | 27 Oct 1998 | 09 Jan 2001 | 0 - 21 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Simone Eufemia Agatha DAVINA | 20 Mar 2020 | Lawyer/General Counsel | Dutch | 0 - 10 | 1 (10.0%) | |
Resigned? | Stephen SCRIMSHAW | 20 Mar 2020 | Head Of Gp | British | 0 - 15 | 1 (6.7%) | |
Resigned? | Alistair James GEMMELL | 31 Dec 2018 | Accountant | British | 4 - 5 | 2 (22.2%) | |
Resigned | Carl Christopher ENNIS | 01 Oct 2016 | 20 Mar 2020 | Ceo | British | 7 - 5 | 0 (0.0%) |
Resigned | Paul MAHER | 01 Dec 2010 | 30 Sep 2016 | Managing Director | British | 0 - 10 | 3 (30.0%) |
Resigned | Andreas, Dr HEINE | 13 Jan 2009 | 29 May 2012 | Director | German | 0 - 2 | 0 (0.0%) |
Resigned | Michael Peter JESBERGER | 13 Jan 2009 | 30 Jun 2012 | Director | German | 0 - 2 | 0 (0.0%) |
Resigned | Jan Michael, Dr MROSIK | 13 Dec 2007 | 01 Apr 2012 | Director | German | 0 - 3 | 0 (0.0%) |
Resigned | Armin Hans Wolfgang, Dr BRUCK | 02 Jun 2006 | 26 Jul 2007 | Company Director | German | 0 - 4 | 0 (0.0%) |
Resigned | Wiolfgang Dieter BRAUN | 30 Mar 2006 | 15 Dec 2008 | Manager | German | 0 - 1 | 0 (0.0%) |
Resigned | Detlev Hermann MAAR | 30 Mar 2006 | 15 Dec 2008 | Manager | German | 0 - 2 | 0 (0.0%) |
Resigned | Donald James WEIR | 30 Mar 2006 | 21 Jul 2008 | Director | British | 0 - 7 | 3 (42.9%) |
Resigned | Gary Samuel Henderson WEIR | 30 Mar 2006 | 31 Dec 2018 | Finance Director | British | 1 - 14 | 7 (46.7%) |
Resigned | Ronald SMITH | 30 Mar 2006 | 30 Nov 2010 | Managing Director | British | 2 - 8 | 2 (20.0%) |
Resigned | Alfred Karl WEINBERGER | 20 Feb 2004 | 02 Jun 2006 | Mgmt | Austrian | 0 - 1 | 0 (0.0%) |
Resigned | Andreas KREBS | 20 Feb 2004 | 25 Apr 2006 | Mgmt | German | 0 - 1 | 0 (0.0%) |
Resigned | Richard SNAITH | 01 Jan 2004 | 02 Jun 2006 | Director | British | 0 - 6 | 1 (16.7%) |
Resigned | William WYPER | 01 Jan 2004 | 02 Jun 2006 | Hr Director | British | 0 - 4 | 1 (25.0%) |
Resigned | DICKINSON DEES | 23 Nov 2001 | 30 Mar 2006 | 0 - 422 | 152 (36.0%) | ||
Resigned | Charles Andrew OVERSTALL | 17 Nov 2000 | 27 Jul 2006 | Director | British | 0 - 8 | 2 (25.0%) |
Resigned | James Roy TAZZYMAN | 11 May 1999 | 17 Nov 2000 | Director | British | 4 - 15 | 9 (47.4%) |
Resigned | Peter Joseph Kinder HASLEHURST | 11 May 1999 | 17 Nov 2000 | Director | British | 0 - 63 | 16 (25.4%) |
Resigned | William Stanley, Dr JONES | 26 Oct 1998 | 17 Nov 2000 | Engineer | British | 0 - 20 | 9 (45.0%) |
Resigned | Christian HOEFENDER | 16 Sep 1998 | 27 Oct 1998 | Director Of Legal Department | Austrian | 0 - 1 | 0 (0.0%) |
Resigned | Nigel Anthony SELLAR | 02 Sep 1998 | 31 Mar 2006 | Chartered Accountant | British | 0 - 21 | 9 (42.9%) |
Resigned | HACKWOOD SECRETARIES LIMITED | 12 May 1998 | 27 Oct 1998 | 12 - 1449 | 684 (46.8%) | ||
Resigned | HACKWOOD DIRECTORS LIMITED | 12 May 1998 | 16 Sep 1998 | 4 - 948 | 406 (42.6%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-03-18 | 2015-03-18 | 2014-03-18 | 2013-03-18 | 2012-03-18 | ||
SIEMENS HOLDINGS PLC | ORDINARY | 48,000,000 100% | 48,000,000 100% | 48,000,000 100% | 48,000,000 100% | 48,000,000 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2020-03-25 | 2016-03-18 | 2015-03-18 | 2014-03-18 | 2013-03-18 | ||
VA TECH (UK) LIMITED | ORDINARY | 118,000,000 100% | 118,000,000 100% | 118,000,000 100% | 118,000,000 100% | 118,000,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
VA TECH (UK) LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
27120 Manufacture of electricity distribution and control apparatus)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCHNEIDER ELECTRIC LIMITED | STAFFORD PARK 5, TELFORD SHROPSHIRE, TF3 3BL | 01407228 | 2017-12-31 | 640,494,000 | 33,246,000 | |
GENERAL ELECTRIC ENERGY UK LIMITED | ST LEONARDS BUILDING, HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, UNITED KINGDOM, ST16 1WT | 04267931 | 2017-12-31 | 522,641,000 | -133,954,000 |
28110-Manufacture of engines and turbines, except aircraft, vehicle and cycle engines 30990-Manufacture of other transport equipment not elsewhere classified 33170-Repair and maintenance of other transport equipment not elsewhere classified |
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED | C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 2YL | 00631825 | 2017-09-30 | 232,172,000 | -19,676,000 |
35120-Transmission of electricity 35130-Distribution of electricity |
ELECTRIUM SALES LIMITED | PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF | 02226729 | 2017-09-30 | 68,370,000 | 3,468,000 |
27330-Manufacture of wiring devices |
J.W. & E. MORRIS & SON LIMITED | MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY | 01505158 | 2017-06-30 | 47,872,339 | 1,570,798 |
43210-Electrical installation |
DHOOT TRANSMISSION ( UK ) LIMITED | UNIT 4, BONTOFT AVENUE, HULL, ENGLAND, HU5 4HF | 06063279 | 2018-03-31 | 9,071,656 | 0 | |
SELECT SWITCHGEAR AND CONTROL LIMITED | UNIT 2, 7 MAGNA ROAD, WIGSTON, LEICESTER, LE18 4ZH | 06216749 | 2018-04-30 | 2,686,296 | 0 | |
C&R ELECTRICAL AND ELECTRONIC SERVICES LIMITED | BRITANNIC HOUSE, 279 CHANTERLANDS AVENUE, HULL, NORTH HUMBERSIDE, HU5 4DS | 03964982 | 2018-04-30 | 881,471 | 0 |
28990-Manufacture of other special-purpose machinery not elsewhere classified 62090-Other information technology service activities |
MR ROBINSON'S PRODUCTIONS LTD | 13 TOLLINGTON WAY, ISLINGTON, LONDON, N7 6RG | 03912213 | 2019-01-31 | 98,509 | 0 | |
GREENWAY SOLUTIONS LTD | 16 BUCKINGHAM ROAD, AYLESBURY, BUCKS, HP19 9PZ | 05184879 | 2018-07-31 | 23,310 | 0 | |
ELECTRONIC CONTROL SPECIALISTS LIMITED | 74 ALDREDS LANE, HEANOR, DERBYSHIRE, DE75 7HG | 03819886 | 2018-03-27 | 18,110 | 0 | |
MODATEC LIMITED | 6 HILL MEADOW, OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3JD | 02219513 | 2018-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
VA TECH (UK) LIMITED | 0.8% | 3.7% | 7.6% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |