About

Registered Number: 01487125
Date of Incorporation: 24/03/1980 (42 years and 3 months ago)
Company Status: Active
Registered Address: 6230 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB,

 

Founded in 1980, Vaisala Ltd have registered office in Birmingham, it's status is listed as "Active". 1001-5000 people are employed by Vaisala Ltd. There are 15 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSEN, Kjell 01 October 2006 - 1
HART, Geoffrey David 01 July 2012 - 1
CARLSSON, Christian N/A 01 May 1992 1
KETONEN, Pekka N/A 30 September 2006 1
LISTER, Phillip Jonathan 01 September 1998 01 July 2012 1
MELAMA, Heikki N/A 01 August 1994 1
PETTIFER, Richard Edward William, Dr N/A 31 August 1998 1
TOIVOLA, Yrjo Ilmars, Dr N/A 16 March 1992 1
TUOMINEN, Hannu 01 August 1994 09 October 2007 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Philip John 01 January 2017 - 1
MCDONALD, Andrew Neil 01 January 2017 - 1
BROWN, Peter John N/A 31 July 1998 1
HARRIS, Megan Laura 01 January 2017 15 November 2019 1
HARRISON, Andrew James 01 October 1998 01 January 2017 1
VENALAINEN, Anna Maija 01 August 1998 30 September 1998 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 July 2020
AD01 - Change of registered office address 06 July 2020
CS01 - N/A 02 June 2020
CH01 - Change of particulars for director 02 June 2020
AA - Annual Accounts 02 January 2020
TM02 - Termination of appointment of secretary 15 November 2019
GUARANTEE2 - N/A 27 June 2019
AGREEMENT2 - N/A 27 June 2019
GUARANTEE2 - N/A 11 June 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 30 May 2017
CH01 - Change of particulars for director 06 January 2017
AP03 - Appointment of secretary 05 January 2017
AP03 - Appointment of secretary 05 January 2017
AP03 - Appointment of secretary 05 January 2017
TM02 - Termination of appointment of secretary 05 January 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 07 October 2014
CH01 - Change of particulars for director 16 June 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 06 September 2012
TM01 - Termination of appointment of director 03 July 2012
AP01 - Appointment of director 03 July 2012
AR01 - Annual Return 21 May 2012
CH01 - Change of particulars for director 21 May 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 02 June 2011
CH03 - Change of particulars for secretary 20 May 2011
AA - Annual Accounts 15 November 2010
AD01 - Change of registered office address 26 August 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 09 June 2010
AD01 - Change of registered office address 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AD01 - Change of registered office address 09 June 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 19 May 2008
288b - Notice of resignation of directors or secretaries 10 October 2007
AA - Annual Accounts 01 September 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 10 January 2007
288a - Notice of appointment of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
363a - Annual Return 24 May 2006
395 - Particulars of a mortgage or charge 19 January 2006
AA - Annual Accounts 11 November 2005
395 - Particulars of a mortgage or charge 27 July 2005
363s - Annual Return 06 June 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 03 November 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 28 July 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
CERTNM - Change of name certificate 15 April 1999
287 - Change in situation or address of Registered Office 13 April 1999
AUD - Auditor's letter of resignation 18 November 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
363s - Annual Return 28 September 1998
AA - Annual Accounts 02 September 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
AA - Annual Accounts 24 September 1997
363s - Annual Return 03 August 1997
287 - Change in situation or address of Registered Office 17 January 1997
AA - Annual Accounts 26 October 1996
363s - Annual Return 08 July 1996
363s - Annual Return 11 July 1995
AA - Annual Accounts 03 May 1995
288 - N/A 17 November 1994
363s - Annual Return 24 June 1994
AA - Annual Accounts 06 June 1994
363s - Annual Return 15 July 1993
AA - Annual Accounts 13 May 1993
363s - Annual Return 01 July 1992
288 - N/A 01 July 1992
288 - N/A 01 July 1992
AA - Annual Accounts 01 July 1992
AA - Annual Accounts 30 September 1991
363b - Annual Return 28 June 1991
288 - N/A 27 March 1991
RESOLUTIONS - N/A 30 January 1991
AA - Annual Accounts 30 January 1991
363a - Annual Return 09 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 January 1990
RESOLUTIONS - N/A 03 January 1990
RESOLUTIONS - N/A 03 January 1990
MEM/ARTS - N/A 03 January 1990
123 - Notice of increase in nominal capital 03 January 1990
MA - Memorandum and Articles 21 December 1989
AA - Annual Accounts 31 August 1989
363 - Annual Return 31 August 1989
288 - N/A 23 May 1989
AA - Annual Accounts 01 September 1988
363 - Annual Return 01 September 1988
288 - N/A 16 May 1988
288 - N/A 23 August 1987
AA - Annual Accounts 23 July 1987
363 - Annual Return 23 July 1987
AA - Annual Accounts 05 August 1986
363 - Annual Return 05 August 1986
NEWINC - New incorporation documents 24 March 1980

Mortgages & Charges

Description Date Status Charge by
Charge over deposit 17 January 2006 Outstanding

N/A

Charge over deposit 11 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.