Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Vtech Electronics Europe PLC
- Incorporated
- 14 October 1987 (39 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Hon Kwong Andy LeungKing Fai Pang
- Accounts type
- Full
- Region
- South East
- Address
- 12 Napier Court Barton LaneAbingdon Science ParkAbingdonOX14 3YT
Officers 6 active
Officer details are public data from the Companies House register.
Mckivitt, Steven
Secretary · Appointed 2 February 2026
Leung, Hon Kwong Andy
Director · Appointed 1 January 2009
Canadian
Born November 1958
Pang, King Fai
Director · Appointed 20 April 2007
American
Born October 1955 (71)
Chinese
Born June 1968 (58)
British
Born December 1959 (66)
Wong, Chi Yun Allan
Director
Chinese
Born November 1950
Officer history (18 former)
2 February 2026
Appointed Mckivitt, Steven as Secretary
2 February 2026
1 January 2009
Resigned Ying, Lin Kwan as Director
1 January 2009
Appointed Leung, Hon Kwong Andy as Director
15 May 2007
Resigned Dickson, Andrew Philip as Director
20 April 2007
Resigned Lee, Wai Kien as Director
20 April 2007
Appointed Ying, Lin Kwan as Director
20 April 2007
Appointed Pang, King Fai as Director
31 December 2004
Resigned Ying, Lin Kwan Edwin as Director
15 October 2004
Resigned Tso, Alan Yan Wing as Director
24 March 2004
24 March 2004
Appointed Dickson, Andrew Philip as Director
1 January 2004
28 February 2003
28 February 2003
Appointed Ying, Lin Kwan Edwin as Director
28 February 2003
9 December 2002
9 December 2002
Appointed Tso, Alan Yan Wing as Director
1 July 2002
Resigned Ho Hook-Lam, William as Director
18 January 2002
20 August 2001
20 November 2000
Resigned Hyde, Sidney Arthur as Director
20 November 2000
Resigned Armstrong, Edward Barry as Director
17 November 2000
17 November 2000
Resigned Heyde, Sidney Arthur as Secretary
16 November 2000
30 June 2000
30 June 2000
30 June 2000
Appointed Heyde, Sidney Arthur as Secretary
24 September 1999
24 September 1999
2 July 1999
23 July 1996
Appointed Hyde, Sidney Arthur as Director
24 June 1994
Appointed Lee, Wai Kien as Director
1 October 1993
Resigned Heyde, Sidney Arthur as Director
30 September 1993
9 August 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
10 July 2020
Ceased Vtech Electronics Europe B.V. — Owns 75–100% of shares
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 March 2026 | ||
| 31 August 2026 | Registered office address changed | |||
| 15 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 5 February 2026 | Appointment of a secretary | |||
| 5 February 2026 | Termination of appointment of a secretary |
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