Vaisala Limited

Active01487125 Private limited company
Incorporated
24 March 1980 (46 years)
Industry
Repair of electronic and optical equipment (33130)
Installation of industrial machinery and equipment (33200)
Data processing, hosting and related activities (63110)
Other business support service activities n.e.c. (82990)
Owned by
Vaisala Oyj
Accounts type
Full
Region
West Midlands
Address
6230 Bishops Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born June 1972 (54)
Vainio, Satu Katriina
Secretary · Appointed 2 August 2021
Officer history (16 former)
30 September 2025
Appointed Marland, Rachel Louise as Director
30 September 2025
Resigned Griffiths, Philip John as Director
31 August 2021
Resigned Hart, Geoffrey David as Director
2 August 2021
Appointed Vainio, Satu Katriina as Secretary
26 April 2021
Resigned Mcdonald, Andrew Neil as Secretary
26 April 2021
Resigned Griffiths, Philip John as Secretary
26 April 2021
Appointed Griffiths, Philip John as Director
1 October 2020
Resigned Forsen, Kjell as Director
15 November 2019
Resigned Harris, Megan Laura as Secretary
1 January 2017
Appointed Griffiths, Philip John as Secretary
1 January 2017
Appointed Mcdonald, Andrew Neil as Secretary
1 January 2017
Resigned Harrison, Andrew James as Secretary
1 January 2017
Appointed Harris, Megan Laura as Secretary
1 July 2012
Appointed Hart, Geoffrey David as Director
1 July 2012
Resigned Lister, Phillip Jonathan as Director
9 October 2007
Resigned Tuominen, Hannu as Director
1 October 2006
Appointed Forsen, Kjell as Director
30 September 2006
Resigned Ketonen, Pekka as Director
1 October 1998
Appointed Harrison, Andrew James as Secretary
30 September 1998
Resigned Venalainen, Anna Maija as Secretary
1 September 1998
Appointed Lister, Phillip Jonathan as Director
31 August 1998
Resigned Pettifer, Richard Edward William, Dr as Director
1 August 1998
Appointed Venalainen, Anna Maija as Secretary
31 July 1998
Resigned Brown, Peter John as Secretary
1 August 1994
Appointed Tuominen, Hannu as Director
1 August 1994
Resigned Melama, Heikki as Director
1 May 1992
Resigned Carlsson, Christian as Director
16 March 1992
Resigned Toivola, Yrjo Ilmars, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vaisala Oyj
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0124416-2

Holdings 2

Companies where Vaisala Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
1 June 2026Confirmation statement with no updates19 May 2026
30 September 2025Appointment of a director
30 September 2025Termination of appointment of a director
29 September 2025Full accounts31 December 2024
Show all recent filings

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