Voestalpine Signaling Uk Ltd.

02276291

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1, FULCRUM 4, FAREHAM, PO15 7FT

Incorporated 12/07/1988

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

26200

Manufacture of computers and peripheral equipment

Officers

Mr John Faulkinbridge Smith

director · Since 01/04/2018

CEO

ENGLISH · ENGLAND · Age 57

Mr Gerald Roland Knapp

director · Since 01/04/2020

DIRECTOR

AUSTRIAN · AUSTRIA · Age 44

Mr Helmut Liebminger

director · Since 01/04/2020

DIRECTOR

AUSTRIAN · AUSTRIA · Age 45

Mr Ivan Vidovic

director · Since 01/04/2024

COMPANY DIRECTOR

AUSTRIAN · AUSTRIA · Age 37

Ms Janet Elizabeth Isaacs

secretary · Since 01/12/2025

Mr Holger Puetz

director · Since 01/07/2026

GERMAN · GERMANY · Age 52

Former

Mr Heinz Ferdinand Schatz

director · Resigned 01/07/2026

Persons with Significant Control

Voestalpine Signaling Austria Gmbh

75–100% shares

75–100% votes

Appoint directors

Alpinestrasse 1, Alpinestrasse 1, 8740 Zeltweg

Reg: Fn 358787 · Regional Court, Leoben · Limited Liability Company (Gmbh) Subject To Austrian Law

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 02/04/2008Registered 04/04/2008