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Vtech Electronics Europe Plc

02178243

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Napier Court, Abingdon Science Park, Abingdon Oxfordshire, OX14 3YT
Incorporated 14/10/1987

Previously known as

Vtech Electronics (Uk) Plc · until 04/05/2001
Vtech Electronics Limited · until 23/06/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Chi Yun Allan Wong

director · Since 23/06/1992

COMPANY DIRECTOR

CHINESE · HONG KONG · Age 75

Yu Wai Chang

director · Since 28/02/2003

BUSINESS EXECUTIVE

BRITISH · HONG KONG · Age 66

Ka Hung Tong

director · Since 24/03/2004

BUSINESS EXECUTIVE

CHINESE · HONG KONG · Age 58

King Fai Pang

director · Since 20/04/2007

BUSINESS EXECUTIVE

AMERICAN · HONG KONG · Age 70

Also on 1 other board

Hon Kwong Andy Leung

director · Since 01/01/2009

BUSINESS EXECUTIVE

CANADIAN · HONG KONG · Age 67

Mr Steven Mckivitt

secretary · Since 02/02/2026

Chi Yun Allan Wong

director

Chinese · Hong Kong · Age 75

Yu Wai Chang

director · Since 28/02/2003

British · Hong Kong · Age 66

Ka Hung Tong

director · Since 24/03/2004

Chinese · Hong Kong · Age 58

King Fai Pang

director · Since 20/04/2007

American · Hong Kong · Age 70

Hon Kwong Andy Leung

director · Since 01/01/2009

Canadian · Hong Kong · Age 67

Steven Mckivitt

secretary · Since 02/02/2026

Former

Walter Macgregor

secretary · Resigned 09/08/1993

Sidney Arthur Heyde

director · Resigned 01/10/1993

Christopher Paul Fisher

secretary · Resigned 02/07/1999

John Nicholl Sawford

secretary · Resigned 30/06/2000

John Nicholl Sawford

director · Resigned 30/06/2000

Sidney Arthur Heyde

secretary · Resigned 17/11/2000

Edward Barry Armstrong

director · Resigned 20/11/2000

Sidney Arthur Hyde

director · Resigned 20/11/2000

John Sivyer

director · Resigned 18/01/2002

William Ho Hook-Lam

director · Resigned 01/07/2002

Christopher Paul Fisher

director · Resigned 09/12/2002

Wai Leung Paddy Law

director · Resigned 01/01/2004

Alan Yan Wing Tso

director · Resigned 15/10/2004

Lin Kwan Edwin Ying

director · Resigned 31/12/2004

Wai Kien Lee

director · Resigned 20/04/2007

Andrew Philip Dickson

director · Resigned 15/05/2007

Lin Kwan Ying

director · Resigned 01/01/2009

Stephen Mason

secretary · Resigned 02/02/2026

Persons with Significant Control

Former PSCs

Vtech Electronics Europe B.V.

Ceased 10/07/2020

Change History

officer appointedMCKIVITT, Steven
2026-08-22
officer appointedCHANG, Yu Wai
2026-08-22
officer appointedLEUNG, Hon Kwong Andy
2026-08-22
officer appointedPANG, King Fai
2026-08-22
officer appointedTONG, Ka Hung
2026-08-22
officer appointedWONG, Chi Yun Allan
2026-08-22
statusactive
2026-08-22

Active

typeplc
2026-08-22

Public Limited Company

address line1Napier Court
2026-08-22

NAPIER COURT

post townAbingdon Oxfordshire
2026-08-22

ABINGDON OXFORDSHIRE