About

Registered Number: 03659232
Date of Incorporation: 29/10/1998 (22 years and 9 months ago)
Company Status: Active
Registered Address: Unit 37-38 Loughborough, Technology Centre Epinal Way, Loughborough, Leicester, LE11 3GE

 

Having been setup in 1998, Weiss Technik Uk Ltd have registered office in Loughborough, Leicester, it's status is listed as "Active". 51-100 people work at Weiss Technik Uk Ltd. This business is VAT Registered in the UK. The organisation has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.