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Viasystems Tyneside Limited

01937165

active
ltd
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

K P M G Corporate Recovery, Quayside House, 110 Quayside, NE1 3DX
Incorporated 08/08/1985
Dissolved 25/06/2019

Previously known as

Interconnection Systems Limited · until 04/12/1997
Legibus 620 Limited · until 01/10/1985

Compliance

Last accounts

no accounts type available

Next accounts due

31/10/2003

Overdue

Confirmation statement

Last:

Due 14/11/2016

Overdue

Industry

03162
03162

Officers

David James Webster

director · Since 12/03/1998

SENIOR VP MILLS & PARTNERS

AMERICAN · Age 63

Also on 37 other boards

Gerald George Sax

director · Since 22/05/2000

COMPANY DIRECTOR

AMERICAN · Age 65

Also on 91 other boards

Gerald George Sax

secretary · Since 12/06/2000

AMERICAN · Age 65

Also on 91 other boards

David James Webster

director · Since 12/03/1998

American · Age 63

Gerald George Sax

director · Since 22/05/2000

American · Age 65

Gerald George Sax

secretary · Since 12/06/2000

American

Former

Jonathan Paul Moulton

director · Resigned 01/09/1992

John Benjamin

director · Resigned 15/07/1993

Barry Minton

director · Resigned 31/03/1994

Ivan Harold Bradbury

director · Resigned 21/04/1997

Roy Clifford George Cotterill

director · Resigned 17/01/1998

Michael Stephen Morris

director · Resigned 31/03/1998

Ellen Louise Lipsitz

director · Resigned 09/04/1998

Edwin Woodrow Parkinson

director · Resigned 09/04/1998

Timothy Philip Robinson

secretary · Resigned 31/07/1998

Jack Furst

director · Resigned 31/07/1998

Mark Wiltshire

director · Resigned 18/09/1998

David Mcewan Kinnaird

director · Resigned 19/02/1999

Francis Michael Loveland

director · Resigned 21/04/1999

Francis Michael Loveland

secretary · Resigned 21/04/1999

David Richard Geary

director · Resigned 30/04/1999

Timothy Philip Robinson

director · Resigned 13/03/2000

David M Sindelar

director · Resigned 22/05/2000

Timothy Philip Robinson

secretary · Resigned 12/06/2000

Jeffrey Lee Davis

director · Resigned 23/08/2001

Charges0 outstanding

Corporate mortgage
fully satisfied

Barclays Bank PLC

The goods or chattels specified and the benefit of all contracts and all logbooks and the benefit of all insurances.

All monies due or to become due from the company to the chargee under the terms of the facility letter dated 15/05/92

Created 13/12/1992Registered 21/12/1992Satisfied 01/07/1997

Insolvency History2 cases

administrative receiver

Michael Vincent Mcloughlin (practitioner) · Peter Terry (practitioner) · Julian Whale (practitioner)

creditors voluntary liquidation19/02/2002

Angus Matthew Martin (practitioner) · Ian Brown (practitioner) · Daniel Francis Butters (practitioner)

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1K P M G Corporate Recovery
2026-07-28

K P M G CORPORATE RECOVERY

post town110 Quayside
2026-07-28

110 QUAYSIDE

dissolved on2019-06-25
2026-07-28
officer appointedSAX, Gerald George
2026-07-28
officer appointedSAX, Gerald George
2026-07-28
officer appointedWEBSTER, David James
2026-07-28