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Veoneer UK Safety Systems Ltd

Veoneer UK Safety Systems Ltd is an active company incorporated on 5 May 2023 with the registered office located in Coventry, West Midlands. Veoneer UK Safety Systems Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14850421
Private limited company
Age
2 years 6 months
Incorporated 5 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Veoneer UK Safety Systems Ltd
Contact Update Details
Address
Coventry University Technology Park
Puma Way
Coventry
CV1 2TT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
LDC Nominee Secretary Limited
Secretary • Secretary
Amelie Maria Petersdotter Heiner Wendels
Director • Senior Director Corporate Treasury • Swedish • Lives in Sweden • Born in Apr 1980
Christian ANDRé Michel Quellier
Director • Company President • French • Lives in France • Born in Apr 1968
Mr Kim Adams Marvin
PSC • American • Lives in United States • Born in Nov 1961
Mr Dino Michael Cusumano
PSC • American • Lives in United States • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£17.61K
Increased by £7.57K (+75%)
Turnover
Unreported
Decreased by £382.04K (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£184.68K
Decreased by £208.2K (-53%)
Total Liabilities
-£144.39K
Decreased by £242.59K (-63%)
Net Assets
£40.29K
Increased by £34.39K (+583%)
Debt Ratio (%)
78%
Decreased by 20.32% (-21%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Ldc Nominee Secretary Limited Appointed
7 Months Ago on 21 Mar 2025
Small Accounts Submitted
10 Months Ago on 3 Jan 2025
Justin Michael Richard Fish (PSC) Appointed
10 Months Ago on 18 Dec 2024
John Michael Becker (PSC) Resigned
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Joshua Linder Steiner (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Eric Stuart Schwartz (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Antonio Francesco Weiss (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 14 May 2025
Cessation of John Michael Becker as a person with significant control on 18 December 2024
Submitted on 7 May 2025
Notification of Justin Michael Richard Fish as a person with significant control on 18 December 2024
Submitted on 7 May 2025
Appointment of Ldc Nominee Secretary Limited as a secretary on 21 March 2025
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 4 May 2024 with updates
Submitted on 14 Jun 2024
Cessation of Antonio Francesco Weiss as a person with significant control on 1 March 2024
Submitted on 5 Jun 2024
Cessation of Eric Stuart Schwartz as a person with significant control on 1 March 2024
Submitted on 5 Jun 2024
Cessation of Joshua Linder Steiner as a person with significant control on 1 March 2024
Submitted on 5 Jun 2024
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Repayment History
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