Founded in 1998, Weiss Technik Uk Ltd are based in Loughborough in Leicester. The companies directors are Manolopoulos, Peter, Spendley, Margaret Louise, Downes, Paul Anthony, Hehl, Karl Heinz, Joerdens, Thomas, Reichert, Karl-heinz, Reilly, Michael, Roth, Arno, Dr. This company currently employs 51-100 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANOLOPOULOS, Peter | 01 November 2013 | - | 1 |
| DOWNES, Paul Anthony | 01 January 2009 | 10 October 2016 | 1 |
| HEHL, Karl Heinz | 12 June 2002 | 31 January 2010 | 1 |
| JOERDENS, Thomas | 01 September 2013 | 05 January 2018 | 1 |
| REICHERT, Karl-Heinz | 01 November 1998 | 12 June 2002 | 1 |
| REILLY, Michael | 25 February 2004 | 01 September 2013 | 1 |
| ROTH, Arno, Dr | 01 April 2005 | 01 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPENDLEY, Margaret Louise | 13 December 2004 | 31 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 March 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 12 February 2019 | |
| SH01 - Return of Allotment of shares | 23 November 2018 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| RESOLUTIONS - N/A | 15 January 2018 | |
| AP01 - Appointment of director | 09 January 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| CS01 - N/A | 10 November 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 22 November 2016 | |
| TM01 - Termination of appointment of director | 21 October 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| TM02 - Termination of appointment of secretary | 30 November 2015 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| CH01 - Change of particulars for director | 14 November 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AP01 - Appointment of director | 14 November 2013 | |
| TM01 - Termination of appointment of director | 14 November 2013 | |
| AP01 - Appointment of director | 06 September 2013 | |
| TM01 - Termination of appointment of director | 05 September 2013 | |
| TM01 - Termination of appointment of director | 05 September 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| CERTNM - Change of name certificate | 11 January 2013 | |
| CONNOT - N/A | 11 January 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| CH01 - Change of particulars for director | 07 November 2011 | |
| CH01 - Change of particulars for director | 15 April 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| TM01 - Termination of appointment of director | 04 February 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363s - Annual Return | 20 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2007 | |
| AA - Annual Accounts | 31 March 2007 | |
| 363s - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 363s - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| 386 - Notice of passing of resolution removing an auditor | 07 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2005 | |
| 395 - Particulars of a mortgage or charge | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 287 - Change in situation or address of Registered Office | 07 January 2005 | |
| CERTNM - Change of name certificate | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
| 363s - Annual Return | 12 November 2004 | |
| 395 - Particulars of a mortgage or charge | 16 October 2004 | |
| 395 - Particulars of a mortgage or charge | 16 October 2004 | |
| RESOLUTIONS - N/A | 11 October 2004 | |
| CERTNM - Change of name certificate | 07 October 2004 | |
| AA - Annual Accounts | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| AA - Annual Accounts | 18 August 2003 | |
| 363s - Annual Return | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| AA - Annual Accounts | 20 June 2001 | |
| 363s - Annual Return | 30 October 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
| 287 - Change in situation or address of Registered Office | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| 225 - Change of Accounting Reference Date | 05 November 1998 | |
| NEWINC - New incorporation documents | 29 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 22 February 2012 | Outstanding |
N/A |
| Rent deposit deed | 01 April 2005 | Outstanding |
N/A |
| Rent deposit deed | 30 September 2004 | Outstanding |
N/A |
| Rent deposit deed | 30 September 2004 | Outstanding |
N/A |
