Vg Systems Limited
03153085
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 31/10/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 181 other boards
director · Since 12/11/2018
VICE PRESIDENT, TAX AND TREASURY
AMERICAN · UNITED STATES · Age 64
Also on 154 other boards
director · Since 23/03/2020
NONE
BRITISH · UNITED KINGDOM · Age 46
Also on 174 other boards
director · Since 18/04/2024
TAX DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 149 other boards
director · Since 18/04/2024
CHARTERED ACCOUNTANT/ CHARTERED TAX ADVI
BRITISH · UNITED KINGDOM · Age 49
Also on 148 other boards
corporate secretary · Since 01/11/2009
Reg: 7038430
Also on 2749 other boards
Former
corporate nominee director · Resigned 16/02/1996
corporate nominee secretary · Resigned 16/02/1996
director · Resigned 12/03/1996
director · Resigned 04/03/1997
director · Resigned 10/07/2000
director · Resigned 31/12/2001
director · Resigned 25/02/2003
director · Resigned 25/02/2003
corporate secretary · Resigned 30/06/2003
director · Resigned 01/12/2004
corporate secretary · Resigned 31/10/2009
director · Resigned 18/04/2012
director · Resigned 07/02/2013
secretary · Resigned 18/12/2014
director · Resigned 04/09/2015
director · Resigned 16/11/2015
director · Resigned 31/10/2018
director · Resigned 03/12/2019
director · Resigned 18/04/2024
secretary · Resigned 31/03/2026
Persons with Significant Control
Thermo Optek Limited
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 2595732 · Companies House · Limited By Shares
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
3RD FLOOR, 1 ASHLEY ROAD
ALTRINCHAM
Filing History100 filings
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name termination date
accounts with accounts type full
move registers to registered office company
change registered office address company with date old address
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
change sail address company with old address
change corporate secretary company with change date
change person director company with change date
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
appoint corporate secretary company with name
termination secretary company with name
accounts with accounts type full
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accounts with accounts type full
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