VG SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
VG SYSTEMS LIMITED
COMPANY NUMBER
03153085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
31/01/1996
(28 years and 9 months old)
WEBSITE
http://thermoscientific.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/1996
08/01/1997
THERMO LABSYSTEMS LIMITED
View all previous names
CHESHIRE
WA14 2DT
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
Maunsell Road
Castleham Industrial Estate
St Leonards-on-sea
East Sussex
TN27 4EL
Telephone: 856333
Unit 24 Birches Industrial Estate
East Grinstead
West Sussex
RH19 1UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THERMO OPTEK LIMITED | Active - Accounts Filed | View Report |
| VG SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222114) Appointed |
Credit Risk Overview
Want to learn more about VG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2009 - Present (15years) 01/11/2009 - Present (15years) 01/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
10/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 163 Past: 19 |
View Report |
|
12/11/2018 - Present (6years) Born in May 1962 (age: 62) |
Active | Director |
Current: 144 Past: 34 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 157 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222114) Appointed |
| 23/04/2024 | David John Norman (920282240) has left the board |
| 23/04/2024 | New Board Member Alison Jane Starr (931724188) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 02/04/2020 | Syed Waqas Ahmed (926841308) has left the board |
| 02/04/2020 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 26/03/2020 | New Board Member Syed Waqas Ahmed (926841308) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | Lucie Mary Katja Grant (917511128) has left the board |
| 16/10/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 30/11/2018 | Anthony Hugh Smith (925272633) has left the board |
| 30/11/2018 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 23/11/2018 | New Board Member Anthony Hugh Smith (925272633) Appointed |
| 12/11/2018 | Euan Daney Ross Cameron (925208911) has left the board |
| 12/11/2018 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 06/11/2018 | Nicholas Ince (920106809) has left the board |
| 06/11/2018 | New Board Member Euan Daney Ross Cameron (925208911) Appointed |
| 14/08/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 30/11/2015 | David John Norman (920283286) has left the board |
| 30/11/2015 | New Board Member David John Norman (920282240) Appointed |
| 24/11/2015 | Kevin Neil Wheeler (908084597) has left the board |
| 23/11/2015 | New Board Member David John Norman (920283286) Appointed |
| 29/09/2015 | Nicholas Ince (920106882) has left the board |
| 29/09/2015 | New Board Member Nicholas Ince (920106809) Appointed |
| 22/09/2015 | New Board Member Nicholas Ince (920106882) Appointed |
| 21/09/2015 | Katie Rose Wright (915643838) has left the board |
| 21/09/2015 | New Company Secretary Rhona Gregg (920105948) Appointed |
| 17/09/2015 | New Accounts filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (914702487) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 11/02/2015 | New Confirmation Statement filed |
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