Voestalpine Signaling Uk Ltd.

02276291

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 44

Mr Heinz Ferdinand Schatz

director · Since 01/04/2020

DIRECTOR

AUSTRIAN · AUSTRIA · Age 57

Mr Ivan Vidovic

director · Since 01/04/2024

COMPANY DIRECTOR

AUSTRIAN · AUSTRIA · Age 37

Ms Janet Elizabeth Isaacs

secretary · Since 01/12/2025

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2002Registered 10/05/2002Satisfied 21/02/2014

charge

satisfied

BARCLAYS BANK PLC

Created 03/12/1992Registered 10/12/1992Satisfied 10/05/2002