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Companies House/Basildon/Company profile

VITESCO TECHNOLOGIES UK LIMITED

Active
02375012·incorporated 1989-04-24

VITESCO TECHNOLOGIES UK LIMITED is an active UK private limited company, incorporated on 24 April 1989 at Companies House (number 02375012; OpenRegistry canonical ID GB-02375012-vitesco-technologies-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 9,331 active companies registered in Basildon (postcode SS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-04-24
Registered Address
6 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, SS15 6SD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VITESCO TECHNOLOGIES UK LIMITED has 1 person with significant control on file:

  • Schaeffler Ag (Germany reg. Hrb 14738). Notified 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Continental Automotive Holdings Uk Limited (England reg. 04114756). Notified 2016-04-06. Ceased 2019-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Continental Ag (N/A reg. Hrb 3527). Notified 2019-01-01. Ceased 2021-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Vitesco Technologies Group Ag (Germany reg. Hrb 18842). Notified 2021-09-16. Ceased 2024-10-01.
    • Has the right to appoint and remove directors

Previous names

VITESCO TECHNOLOGIES UK LIMITED has previously traded as:

  • CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED (until 2019-09-30)
  • SIEMENS VDO AUTOMOTIVE TELFORD LIMITED (until 2008-02-25)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Basildon: