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Yes, upgrade to LiteVIASYSTEMS HOLDINGS LIMITED
C/O TENON RECOVERY, HIGHFIELD COURT TOLLGATE, CHANDLERS FORD EASTLEIGH, HAMPSHIRE, SO53 3TZ
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VIASYSTEMS HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
02 November 1979
26110 Manufacture of electronic components - Manufacture of electronic components
Available to 01 Feb 2001. Next accounts due by 30 Sep 2001
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Gerald George Sax | Company Secretary | ||
| Mr Gerald George Sax | Director | ||
| Mr David James Webster | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
19
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Supplemental Deed (To Group Debenture Dated 29 March 2000) Between European Pcbgroup (Cayman Islands) Ltd. (The "parent") Certain Other Of The Parent\s Uk Resident Subsidiaries (As Specified Therein)the Company And The Chargee | Chase Manhattan International Limitedacting As Security Agent And Trustee For The Finance Parti | OUTSTANDING | ||
| Guarantee And Debenture Between The Chargor (Viasystems Holdings Limited), Viasystems Selkirk Limited, Viasystems Tamworth Limited And The English Agent (As Defined) | Chase Manhattan International Limited (The English Agent) | OUTSTANDING | ||
| Security Agreement Dated 18th August 1998 And | Chase Manhattan International Limited, As Agent And Trustee For Itself And Each Of The Englishf | OUTSTANDING | ||
| Guarantee And Debenture Between The Chargor (Forward Group PLC), Exacta Circuits Limited, Forward Circuits Limited, Forward Circuits International Limited, Technograph Microcircuits Limited, Manchester Circuits Limited ) And The English Agent (As Defined Therein) (The "guaranteeand Debenture") | Chase Manhattan International Limited (The "english Agent")as Agent And Trustee For Itself And | OUTSTANDING | ||
| Security Agreement | Chase Manhattan International Limited (The English Agent) As Agent And Trustee For Itself Andea | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Credit Agreement | Close Bothers Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Omnibus Letter Of Set-off | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Hambro Life Assurance PLC | SATISFIED | ||
| Debenture | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Lloyds Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £137,000.00 | £0.00 | £853,000.00 | £0.00 | £789,000.00 |
| Net Worth | £3,672,000.00 | -£2,055,000.00 | -£2,110,000.00 | £24,143,000.00 | £20,505,000.00 |
| Total Current Liabilities | £43,450,000.00 | £40,107,000.00 | £9,182,000.00 | £26,949,000.00 | £22,198,000.00 |
| Total Current Assets | £38,017,000.00 | £37,437,000.00 | £5,800,000.00 | £23,875,000.00 | £24,096,000.00 |
Frequently Asked Questions about VIASYSTEMS HOLDINGS LIMITED
Detailed answers about VIASYSTEMS HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was VIASYSTEMS HOLDINGS LIMITED founded?
VIASYSTEMS HOLDINGS LIMITED was officially incorporated on 02 November 1979 and is registered under company number 01458898. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is VIASYSTEMS HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of VIASYSTEMS HOLDINGS LIMITED?
VIASYSTEMS HOLDINGS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does VIASYSTEMS HOLDINGS LIMITED do?
VIASYSTEMS HOLDINGS LIMITED operates in the following sector: 26110 Manufacture of electronic components - Manufacture of electronic components . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is VIASYSTEMS HOLDINGS LIMITED's registered address?
The registered office address of VIASYSTEMS HOLDINGS LIMITED is C/o Tenon Recovery, Eastleigh, Hampshire, SO53 3TZ. This is the official address filed with Companies House for legal and statutory correspondence.
Is VIASYSTEMS HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 01 Feb 2001, VIASYSTEMS HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2001. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.