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VEONEER UK SAFETY SYSTEMS LTD

Active
14850421·incorporated 2023-05-05

VEONEER UK SAFETY SYSTEMS LTD is an active UK private limited company, incorporated on 5 May 2023 at Companies House (number 14850421; OpenRegistry canonical ID GB-14850421-veoneer-uk-safety-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-05
Registered Address
COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT, UNITED KINGDOM
SIC
96090 — Other 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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Persons with significant control

VEONEER UK SAFETY SYSTEMS LTD has 3 persons with significant control on file:

  • Mr Dino Michael Cusumano born 1974 resident in United States, American national. Notified 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Kim Adams Marvin born 1961 resident in United States, American national. Notified 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Justin Michael Richard Fish born 1982 resident in United States, American national. Notified 2024-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Antonio Francesco Weiss born 1966 resident in United States, American national. Notified 2023-05-05. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Eric Stuart Schwartz born 1962 resident in United States, American national. Notified 2023-05-05. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Joshua Linder Steiner born 1965 resident in United States, American national. Notified 2023-05-05. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Michael Becker born 1952 resident in United States, American national. Notified 2024-03-01. Ceased 2024-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

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