VIASYSTEMS TYNESIDE LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 01937165
Status: ACTIVE
Incorporated / age: 8 August 198533 years
Registered office: K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX
Accounts due: 31 October 2003
Confirmation statement due: 14 November 2016
Active officers: 3
Outstanding charges: 4
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 October 2026 at 23:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX
Nature of business
Manufacture other electrical equipment
Previous company names
INTERCONNECTION SYSTEMS LIMITED
LEGIBUS 620 LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Instrumented on
29 March 2000
Practitioners
- Michael Vincent Mcloughlin
  Insolvency practitioner
  Appointed
  20 September 2001
  Ceased to act
  25 July 2005
- Peter Terry
  Insolvency practitioner
  Appointed
  20 September 2001
  Ceased to act
  25 July 2005
- Julian Whale
  Insolvency practitioner
  Appointed
  20 September 2001
  Ceased to act
  25 July 2005
View related charge on the official register (opens in a new tab)
Creditors voluntary liquidation
Case 2
Wound up
19 February 2002
Dissolved on
23 August 2012
Practitioners
- Angus Matthew Martin
  Insolvency practitioner
  Appointed
  19 February 2002
- Ian Brown
  Insolvency practitioner
  Appointed
  19 February 2002
  Ceased to act
  25 May 2011
- Daniel Francis Butters
  Insolvency practitioner
  Appointed
  25 May 2011

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAX, Gerald George ACTIVE	Secretary	12 Jun 2000				17 Bryanston Square, London, W1H 2DP
SAX, Gerald George ACTIVE	Director	22 May 2000			February 1961	17 Bryanston Square, London, W1H 2DP
WEBSTER, David James ACTIVE	Director	12 Mar 1998			January 1963	10 Deer Creek Woods Drive, St Louis, Missouri 63124, United States
LOVELAND, Francis Michael RESIGNED	Secretary	31 Jul 1998	21 Apr 1999			23 Monarch House, 241 Kensington High Street, London, W8 6EL
ROBINSON, Timothy Philip RESIGNED	Secretary	21 Apr 1999	12 Jun 2000			Stanegates Leazes Lane, Hexham, NE46 3BA
ROBINSON, Timothy Philip RESIGNED	Secretary		31 Jul 1998			Stanegates Leazes Lane, Hexham, NE46 3BA
BENJAMIN, John RESIGNED	Director		15 Jul 1993		August 1952	Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL
BRADBURY, Ivan Harold RESIGNED	Director		21 Apr 1997	United Kingdom	May 1946	49 South Lodge, 245 Knightsbridge, London, SW7 1DG
COTTERILL, Roy Clifford George RESIGNED	Director	01 Mar 1995	17 Jan 1998		March 1936	102 Evesham Road, Cheltenham, Gloucestershire, GL52 2AL
DAVIS, Jeffrey Lee RESIGNED	Director	21 Apr 1999	23 Aug 2001		July 1952	Church Cottage, Church Hill, Midhurst, West Sussex, GU29 9NX
FURST, Jack RESIGNED	Director	21 Apr 1997	31 Jul 1998		February 1959	1157 W Jester Road, Argyle, Texas, 76226, Usa
GEARY, David Richard RESIGNED	Director	28 Feb 1997	30 Apr 1999	United Kingdom	April 1957	The Coach House, Sandhoe, Corbridge, Northumberland, NE46 4LU
KINNAIRD, David Mcewan RESIGNED	Director	24 Apr 1991	19 Feb 1999		September 1959	2 The Beeches, Somersby Wood, Morpeth, Northumberland, NE61 2DX
LIPSITZ, Ellen Louise RESIGNED	Director	05 Jun 1997	09 Apr 1998		December 1961	343 Tanglewood, Ladue, Missouri, 63124, Usa
LOVELAND, Francis Michael RESIGNED	Director	31 Jul 1998	21 Apr 1999		March 1950	23 Monarch House, 241 Kensington High Street, London, W8 6EL
MINTON, Barry, Dr RESIGNED	Director	11 Feb 1992	31 Mar 1994		October 1944	Hampden House, Great Milton, Oxfordshire, OX44 7PB
MORRIS, Michael Stephen RESIGNED	Director		31 Mar 1998		October 1939	Camsen, Gubeon Wood, Tranwell Woods, Morpeth, Northumberland, NE61 6BH
MOULTON, Jonathan Paul RESIGNED	Director		01 Sep 1992		October 1950	Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
PARKINSON, Edwin Woodrow RESIGNED	Director	03 Dec 1997	09 Apr 1998		February 1945	23 Yeomans Row, London, SW3 2AL
ROBINSON, Timothy Philip RESIGNED	Director	07 Jul 1995	13 Mar 2000	United Kingdom	August 1960	Stanegates Leazes Lane, Hexham, NE46 3BA
SINDELAR, David M RESIGNED	Director	21 Apr 1997	22 May 2000		July 1957	10630 Ballantrae, St Louis Missouri 63131, Usa, FOREIGN
WILTSHIRE, Mark RESIGNED	Director	01 Oct 1995	18 Sep 1998		November 1958	20 Akenside Terrace, Newcastle Upon Tyne, NE2 1TN

SAX, Gerald George ACTIVE
Role: Secretary
Appointed on: 12 Jun 2000
Address: 17 Bryanston Square, London, W1H 2DP

SAX, Gerald George ACTIVE
Role: Director
Appointed on: 22 May 2000
Date of birth: February 1961
Address: 17 Bryanston Square, London, W1H 2DP

WEBSTER, David James ACTIVE
Role: Director
Appointed on: 12 Mar 1998
Date of birth: January 1963
Address: 10 Deer Creek Woods Drive, St Louis, Missouri 63124, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)
19 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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VIASYSTEMS TYNESIDE LIMITED

Company summary

Insolvency

Administrative receiver

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administrative receiver

Practitioners

Creditors voluntary liquidation

Practitioners