Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Voestalpine Signaling UK Ltd.
- Incorporated
- 12 July 1988 (38 years)
- Previously known as
- Voestalpine Signaling Fareham Ltd. (until 16 April 2020)Control and Display Systems Limited (until 19 September 2014)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Directors
- Holger PuetzIvan VidovicGerald Roland Knapp
- Owned by
- Voestalpine Signaling Austria GMBH
- Accounts type
- Small
- Region
- South East
- Address
- Unit 1Fulcrum 4Solent Way WhiteleyFarehamPO15 7FT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Puetz, Holger
Director · Appointed 1 July 2026
German
Born April 1974 (52)
Isaacs, Janet Elizabeth
Secretary · Appointed 1 December 2025
Vidovic, Ivan
Director · Appointed 1 April 2024
Austrian
Born October 1988 (38)
Knapp, Gerald Roland
Director · Appointed 1 April 2020
Austrian
Born March 1982 (44)
Liebminger, Helmut
Director · Appointed 1 April 2020
Austrian
Born August 1981 (45)
Smith, John Faulkinbridge
Director · Appointed 1 April 2018
English
Born May 1969 (57)
Officer history (27 former)
1 July 2026
Resigned Schatz, Heinz Ferdinand as Director
1 July 2026
Appointed Puetz, Holger as Director
1 December 2025
Appointed Isaacs, Janet Elizabeth as Secretary
1 April 2024
Appointed Vidovic, Ivan as Director
1 April 2024
Resigned Kreinbucher, Johannes as Director
3 August 2022
Resigned Robson, Stephen John as Secretary
1 April 2020
Appointed Schatz, Heinz Ferdinand as Director
1 April 2020
Resigned Maier, Markus as Director
1 April 2020
Resigned Winter, Josef as Director
1 April 2020
1 April 2020
Appointed Liebminger, Helmut as Director
1 April 2020
Appointed Knapp, Gerald Roland as Director
1 April 2020
Resigned Puetz, Holger as Director
1 April 2018
Appointed Smith, John Faulkinbridge as Director
1 April 2018
1 April 2018
1 August 2017
1 August 2017
Resigned Liebminger, Helmut as Director
1 August 2017
1 April 2015
Appointed Puetz, Holger as Director
1 April 2015
Appointed Maier, Markus as Director
1 April 2015
Resigned Arndt, Manfred as Director
1 April 2015
Resigned Kautz, Helga as Director
28 August 2014
Appointed Robson, Stephen John as Secretary
1 April 2013
Appointed Liebminger, Helmut as Director
26 November 2012
26 November 2012
2 February 2012
1 April 2011
Appointed Kautz, Helga as Director
1 April 2011
Appointed Arndt, Manfred as Director
1 April 2011
Appointed Winter, Josef as Director
1 April 2011
1 April 2011
Resigned Neureiter, Guenter Engelbert as Director
25 March 2010
Resigned Townsend, David Stewart, Mr. as Director
1 April 2009
Appointed Townsend, David Stewart, Mr. as Director
1 July 2008
5 April 2008
Appointed Neureiter, Guenter Engelbert as Director
5 April 2008
5 April 2008
Appointed Kreinbucher, Johannes as Director
5 April 2008
5 April 2008
5 April 2008
Resigned Neighbour, Lynne as Secretary
31 March 2008
Resigned Clark, John Ernle as Director
26 March 2008
26 March 2008
Appointed Neighbour, Lynne as Secretary
4 February 2008
Resigned Telford, Leonard John as Director
26 August 2006
Appointed Clark, John Ernle as Director
19 July 2001
Resigned Tong, Christopher as Director
12 July 2001
12 July 2001
Resigned Neighbour, Lynne as Secretary
30 June 2001
1 November 1999
8 September 1999
Resigned Tong, Christopher as Secretary
8 September 1999
Appointed Neighbour, Lynne as Secretary
1 October 1998
29 January 1997
Resigned Telford, Carolyn Mary as Secretary
28 January 1997
Appointed Tong, Christopher as Secretary
28 January 1997
Appointed Tong, Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Voestalpine Signaling Austria GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company (Gmbh) Subject To Austrian Law
Reg. no. Fn 358787
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Confirmation statement with no updates | 12 December 2025 | ||
| 5 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 1 December 2025 | Appointment of a secretary |
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