VOESTALPINE SIGNALING UK LTD.

Company summary

Company number: 02276291
Status: ACTIVE
Incorporated / age: 12 July 198838 years
Registered office: Unit 1, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT
Accounts due: 31 December 2026
Confirmation statement due: 26 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 14:32 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
Unit 1, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT
Nature of business
Manufacture of computers and peripheral equipment
Previous company names
VOESTALPINE SIGNALING FAREHAM LTD.
CONTROL AND DISPLAY SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ISAACS, Janet Elizabeth ACTIVE	Secretary	01 Dec 2025				Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT
KNAPP, Gerald Roland ACTIVE	Director	01 Apr 2020		Austria	March 1982	Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT
LIEBMINGER, Helmut ACTIVE	Director	01 Apr 2020		Austria	August 1981	Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT
PUETZ, Holger ACTIVE	Director	01 Jul 2026		Germany	April 1974	Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT
SMITH, John Faulkinbridge ACTIVE	Director	01 Apr 2018		England	May 1969	Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT
VIDOVIC, Ivan ACTIVE	Director	01 Apr 2024		Austria	October 1988	Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT
CLEMENTS, Kainne Ronald Gary RESIGNED	Secretary	05 Apr 2008	26 Nov 2012			Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT, United Kingdom
CLEMENTS, Kainne Ronald Gary RESIGNED	Secretary	12 Jul 2001	26 Mar 2008			52 Grove Way, Esher, Surrey, KT10 8HN
NEIGHBOUR, Lynne RESIGNED	Secretary	26 Mar 2008	05 Apr 2008			2, Randell Close, Hawley, Camberley, Surrey, GU17 9HF
NEIGHBOUR, Lynne RESIGNED	Secretary	08 Sep 1999	12 Jul 2001			29 Fernhill Road, Farnborough, Hampshire, GU14 9SD
ROBSON, Stephen John RESIGNED	Secretary	28 Aug 2014	03 Aug 2022			Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT
TELFORD, Carolyn Mary RESIGNED	Secretary		29 Jan 1997			4 Woodpeckers Drive, Winchester, Hampshire, SO22 5JJ
TONG, Christopher RESIGNED	Secretary	28 Jan 1997	08 Sep 1999			22 Kineton Road, Upper Shirley, Southampton, Hampshire, SO15 7PQ
ARNDT, Manfred RESIGNED	Director	01 Apr 2011	01 Apr 2015	Germany	June 1961	Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT, United Kingdom
CLARK, John Ernle RESIGNED	Director	26 Aug 2006	31 Mar 2008	England	October 1948	39 Upper Seagry, Chippenham, Wiltshire, SN15 5HA
CLEMENTS, Kainne Ron Gary RESIGNED	Director	01 Oct 1998	26 Nov 2012	England	May 1969	Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT, United Kingdom
FILLINGHAM, Ian Robert William RESIGNED	Director	01 Aug 2017	01 Apr 2018	England	February 1975	Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT
FRITZ, Dieter RESIGNED	Director	05 Apr 2008	01 Apr 2011	Austria	February 1955	Obere Kolonie 9a, Fohnsdorf, Steiermark, 8753, Austria
KAUTZ, Helga RESIGNED	Director	01 Apr 2011	01 Apr 2015	Austria	October 1953	Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT, United Kingdom
KAUTZ, Helga RESIGNED	Director	05 Apr 2008	01 Jul 2008	Austria	October 1953	Am Pelzergraben 15, Pressbaum, Lower Austria 3021, Austria
KOROSEC, Matjaz RESIGNED	Director	01 Apr 2018	01 Apr 2020	England	March 1967	Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT
KREINBUCHER, Johannes RESIGNED	Director	05 Apr 2008	01 Apr 2024	Austria	December 1963	Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT, United Kingdom
LIEBMINGER, Helmut RESIGNED	Director	01 Apr 2013	01 Aug 2017	Germany	August 1981	Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT, United Kingdom
MAIER, Markus RESIGNED	Director	01 Apr 2015	01 Apr 2020	Austria	July 1977	Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT
NEUREITER, Guenter Engelbert RESIGNED	Director	05 Apr 2008	01 Apr 2011	Austria	March 1962	Sternadsiedlung 13, St. Michael I.O., Steiermark, 8770, Austria
PUETZ, Holger RESIGNED	Director	01 Apr 2015	01 Apr 2020	Germany	April 1974	Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT
SALTER, Timothy David RESIGNED	Director	02 Feb 2012	01 Aug 2017	United Kingdom	August 1961	Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT, United Kingdom
SALTER, Timothy David RESIGNED	Director	01 Nov 1999	30 Jun 2001	United Kingdom	August 1961	2 Forest Hills Court, Ringwood, Hampshire, BH24 1QR
SCHATZ, Heinz Ferdinand RESIGNED	Director	01 Apr 2020	01 Jul 2026	Austria	September 1968	Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT
TELFORD, Leonard John RESIGNED	Director		04 Feb 2008		July 1944	4 Woodpeckers Drive, Weeke, Winchester, Hampshire, SO22 5JJ
TONG, Christopher RESIGNED	Director	28 Jan 1997	19 Jul 2001	England	February 1945	22 Kineton Road, Upper Shirley, Southampton, Hampshire, SO15 7PQ
TOWNSEND, David Stewart, Mr. RESIGNED	Director	01 Apr 2009	25 Mar 2010	Great Britain	September 1969	52, Chudleigh Road, Lipson Vale, Plymouth, Devon, PL4 7HU
WINTER, Josef RESIGNED	Director	01 Apr 2011	01 Apr 2020	Austria	June 1961	Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT, United Kingdom

ISAACS, Janet Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Dec 2025
Address: Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT

KNAPP, Gerald Roland ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: Austria
Date of birth: March 1982
Address: Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT

LIEBMINGER, Helmut ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: Austria
Date of birth: August 1981
Address: Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT

PUETZ, Holger ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Germany
Date of birth: April 1974
Address: Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT

SMITH, John Faulkinbridge ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: England
Date of birth: May 1969
Address: Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT

VIDOVIC, Ivan ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Austria
Date of birth: October 1988
Address: Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT

CLEMENTS, Kainne Ronald Gary RESIGNED
Role: Secretary
Appointed on: 05 Apr 2008
Resigned on: 26 Nov 2012
Address: Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT, United Kingdom

CLEMENTS, Kainne Ronald Gary RESIGNED
Role: Secretary
Appointed on: 12 Jul 2001
Resigned on: 26 Mar 2008
Address: 52 Grove Way, Esher, Surrey, KT10 8HN

NEIGHBOUR, Lynne RESIGNED
Role: Secretary
Appointed on: 26 Mar 2008
Resigned on: 05 Apr 2008
Address: 2, Randell Close, Hawley, Camberley, Surrey, GU17 9HF

NEIGHBOUR, Lynne RESIGNED
Role: Secretary
Appointed on: 08 Sep 1999
Resigned on: 12 Jul 2001
Address: 29 Fernhill Road, Farnborough, Hampshire, GU14 9SD

ROBSON, Stephen John RESIGNED
Role: Secretary
Appointed on: 28 Aug 2014
Resigned on: 03 Aug 2022
Address: Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT

TELFORD, Carolyn Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 1997
Address: 4 Woodpeckers Drive, Winchester, Hampshire, SO22 5JJ

TONG, Christopher RESIGNED
Role: Secretary
Appointed on: 28 Jan 1997
Resigned on: 08 Sep 1999
Address: 22 Kineton Road, Upper Shirley, Southampton, Hampshire, SO15 7PQ

ARNDT, Manfred RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2015
Country of Residence: Germany
Date of birth: June 1961
Address: Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT, United Kingdom

CLARK, John Ernle RESIGNED
Role: Director
Appointed on: 26 Aug 2006
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: October 1948
Address: 39 Upper Seagry, Chippenham, Wiltshire, SN15 5HA

CLEMENTS, Kainne Ron Gary RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 26 Nov 2012
Country of Residence: England
Date of birth: May 1969
Address: Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT, United Kingdom

FILLINGHAM, Ian Robert William RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 01 Apr 2018
Country of Residence: England
Date of birth: February 1975
Address: Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT

FRITZ, Dieter RESIGNED
Role: Director
Appointed on: 05 Apr 2008
Resigned on: 01 Apr 2011
Country of Residence: Austria
Date of birth: February 1955
Address: Obere Kolonie 9a, Fohnsdorf, Steiermark, 8753, Austria

KAUTZ, Helga RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2015
Country of Residence: Austria
Date of birth: October 1953
Address: Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT, United Kingdom

KAUTZ, Helga RESIGNED
Role: Director
Appointed on: 05 Apr 2008
Resigned on: 01 Jul 2008
Country of Residence: Austria
Date of birth: October 1953
Address: Am Pelzergraben 15, Pressbaum, Lower Austria 3021, Austria

KOROSEC, Matjaz RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: March 1967
Address: Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT

KREINBUCHER, Johannes RESIGNED
Role: Director
Appointed on: 05 Apr 2008
Resigned on: 01 Apr 2024
Country of Residence: Austria
Date of birth: December 1963
Address: Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT, United Kingdom

LIEBMINGER, Helmut RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Aug 2017
Country of Residence: Germany
Date of birth: August 1981
Address: Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT, United Kingdom

MAIER, Markus RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Apr 2020
Country of Residence: Austria
Date of birth: July 1977
Address: Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT

NEUREITER, Guenter Engelbert RESIGNED
Role: Director
Appointed on: 05 Apr 2008
Resigned on: 01 Apr 2011
Country of Residence: Austria
Date of birth: March 1962
Address: Sternadsiedlung 13, St. Michael I.O., Steiermark, 8770, Austria

PUETZ, Holger RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Apr 2020
Country of Residence: Germany
Date of birth: April 1974
Address: Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT

SALTER, Timothy David RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 01 Aug 2017
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT, United Kingdom

SALTER, Timothy David RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 2 Forest Hills Court, Ringwood, Hampshire, BH24 1QR

SCHATZ, Heinz Ferdinand RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Jul 2026
Country of Residence: Austria
Date of birth: September 1968
Address: Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT

TELFORD, Leonard John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2008
Date of birth: July 1944
Address: 4 Woodpeckers Drive, Weeke, Winchester, Hampshire, SO22 5JJ

TONG, Christopher RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 19 Jul 2001
Country of Residence: England
Date of birth: February 1945
Address: 22 Kineton Road, Upper Shirley, Southampton, Hampshire, SO15 7PQ

TOWNSEND, David Stewart, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 25 Mar 2010
Country of Residence: Great Britain
Date of birth: September 1969
Address: 52, Chudleigh Road, Lipson Vale, Plymouth, Devon, PL4 7HU

WINTER, Josef RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2020
Country of Residence: Austria
Date of birth: June 1961
Address: Unit 1,, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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