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Vitesco Technologies UK Ltd., Basildon

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Vitesco Technologies UK Ltd.

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Name

Vitesco Technologies UK Ltd.
Continental Automotive Telford UK Ltd.
Siemens Automotive Systems Ltd.
Dunlop Automotive Composites (UK) Ltd.
Toothshell Ltd.

Identification

Chp
Companies House 02375012
Lei
529900RUOSRB7BDV8T81

Address

6 Hornsby Square, Southfields Business Park, Basildon SS15 6SD, United Kingdom
Birmingham, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Earnings
Equity
Return on equity
Employee number
Taxes
Liabilities
Wages and salaries
Average salaries per employee
Real estate
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Balance
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Profit & Loss
from 2018 to 2024
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Publications

18 Mar 2026
No longer Secretary: Gravitas Company Secretarial Services Ltd
4 Mar 2026 via INA-Holding Schaeffler GmbH & Co. KG also 28/03/2025, 10/01/2024, 18/01/2023, 14/02/2022, 10/02/2021, 06/01/2020, 14/12/2018, 15/01/2018, 30/11/2017, 15/12/2016, 22/11/2016, 09/03/2016
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
12 Feb 2026
Satisfaction of charge 023750120001 in full
22 Dec 2025 also 09/12/2024, 09/12/2021, 27/05/2020
Companies House - Filing
9 Dec 2025 also 11/12/2023, 09/12/2022, 22/03/2021, 18/03/2019
Confirmation statement made with no updates
29 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
17 Sept 2025
No longer Director: Stephan Hoessl
31 Jul 2025
All of the property or undertaking has been released and no longer forms part of charge 023750120001
30 May 2025
Director: Christian Schaller
29 May 2025
Director: Greig Ph. Littlefair
26 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
26 Mar 2024
Statement of capital · Statement by Directors · Solvency Statement dated 26/03/24 …
19 Mar 2024 via Vitesco Technologies Group AG also 11/05/2023, 28/03/2023, 08/04/2022, 05/04/2022
Shareholder: Vitesco Technologies Group AG
6 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
19 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
6 Jan 2022
Statement by Directors · Solvency Statement dated 16/12/21 · Reduce share prem a/c 16/12/2021 · Statement of capital
3 Dec 2021
Address
13 Oct 2021 also 29/07/2021
Amended full accounts made up to 2020-12-31
30 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
2 Aug 2021 also 20/03/2017
Confirmation statement made with updates
8 Jun 2021 via Continental AG also 06/04/2020, 05/04/2019, 11/04/2018, 19/05/2017, 02/06/2016, 21/04/2016, 20/05/2015, 20/05/2015, 23/05/2014, 07/05/2014, 18/04/2013, 17/04/2013, 17/04/2012, 06/04/2011, 06/04/2011, 07/05/2009
Shareholder: Continental AG
10 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
5 May 2021
Registration of charge 023750120001, created
14 Feb 2020
Director: Neil Spragg · No longer Director: Paul J. Jennings
6 Dec 2019
Director: Stephan Hoessl · No longer Director: Stefan Pieper-Kolbe
9 Oct 2019
Annual report for the year ending 31/12/2018
30 Sept 2019 as Continental Automotive Telford UK Ltd.
Name: Vitesco Technologies UK Ltd
19 Sept 2019 as Continental Automotive Telford UK Ltd.
Director: Stefan Pieper-Kolbe · No longer Director: Harald Stuhlmann
3 Dec 2018 as Continental Automotive Telford UK Ltd.
Director: Paul J. Jennings
18 Oct 2018 as Continental Automotive Telford UK Ltd.
Annual report for the year ending 31/12/2017
21 Mar 2018 as Continental Automotive Telford UK Ltd.
Address
29 Sept 2017 as Continental Automotive Telford UK Ltd.
Annual report for the year ending 31/12/2016
28 Oct 2016 as Continental Automotive Telford UK Ltd. also 14/10/2015, 03/10/2014, 30/09/2013, 18/05/2012, 21/07/2011, 05/10/2010, 05/11/2009
Full accounts made up to 2015-12-31
5 Apr 2016 as Continental Automotive Telford UK Ltd.
Capital: £7,970,000
1 Apr 2015 as Continental Automotive Telford UK Ltd.
Capital: £7,970,000
15 Dec 2014 as Continental Automotive Telford UK Ltd.
Aud res sect 519
28 Oct 2014 as Continental Automotive Telford UK Ltd.
Address
21 Mar 2014 as Continental Automotive Telford UK Ltd.
Capital: £7,970,000
22 Mar 2013 as Continental Automotive Telford UK Ltd. also 20/03/2012, 22/03/2011, 25/03/2010
Annual return made up to 2013-03-18 with full list of shareholders
5 May 2011 as Continental Automotive Telford UK Ltd.
Address
5 Oct 2009 as Continental Automotive Telford UK Ltd.
Address
19 May 2009 as Continental Automotive Telford UK Ltd. also 25/03/2008, 23/03/2007, 28/03/2006, 01/04/2005
Return made up to 18/03/09; full list of members
16 May 2009 as Continental Automotive Telford UK Ltd. also 24/07/2007, 19/07/2006, 13/07/2005
Full accounts made up to 2007-09-30
9 May 2009 as Continental Automotive Telford UK Ltd.
Secretary: Gravitas Company Secretarial Services Ltd. · Address
30 Mar 2009 as Continental Automotive Telford UK Ltd.
Address
23 Jul 2008 as Continental Automotive Telford UK Ltd.
No longer Director (1)
9 Apr 2008 as Continental Automotive Telford UK Ltd.
No longer Director (1)
21 Mar 2008 as Continental Automotive Telford UK Ltd.
Address
7 Mar 2008 as Continental Automotive Telford UK Ltd.
Memorandum and Articles of Association
28 Feb 2008 as Continental Automotive Telford UK Ltd.
Director: Harald Stuhlmann
21 Feb 2008 as Siemens VDO Automotive Telford Ltd.
Name: Siemens VDO Automotive Telford Ltd
15 Feb 2008 as Siemens VDO Automotive Telford Ltd.
Accounting reference date extended from 30/09/08 to 31/12/08
15 Jan 2008 as Siemens VDO Automotive Telford Ltd.
Secretary resigned
5 Oct 2007 as Siemens VDO Automotive Telford Ltd. also 09/07/2007, 10/10/2006
Director resigned
10 Aug 2007 as Siemens VDO Automotive Telford Ltd.
Address
20 Jun 2007 as Siemens VDO Automotive Telford Ltd.
New director appointed
8 Dec 2005 as Siemens VDO Automotive Telford Ltd. also 10/10/2005
Director's particulars changed
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Mentions

20 Nov 2024 in Ler
No longer Direct parent
20 Nov 2024 in Ler
No longer Ultimate parent
30 Jul 2024 in Ler
No longer Direct parent
30 Jul 2024 in Ler
No longer Ultimate parent
There are no publications matching your search.

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