Vg Systems Limited, Altrincham

Vg Systems Limited is a private limited company. Formerly, it was named Thermo Labsystems Limited (changed on 1997-01-08). Located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the aforementioned 28 years old enterprise was incorporated on 1996-01-31 and is classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990), "manufacture of electronic industrial process control equipment" (SIC code: 26512), "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC code: 26511).
4 directors can be found in the company: Syed A. (appointed on 23 March 2020), Anthony S. (appointed on 12 November 2018), Euan C. (appointed on 31 October 2018). Moving to the secretaries (1 in total), we can name: Rhona G. (appointed on 10 September 2015).
About
Name: Vg Systems Limited
Number: 03153085
Incorporation date: 1996-01-31
End of financial year: 31 December
 
Address: 3rd Floor, 1 Ashley Road
Altrincham
WA14 2DT
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
26512 - Manufacture of electronic industrial process control equipment
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company staff
People with significant control
Thermo Optek Limited
6 April 2016
Address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2595732
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Vg Systems Limited confirmation statement filing is 2024-02-20. The most recent confirmation statement was sent on 2023-02-06. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Thermo Optek Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire.

Company filing
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Full accounts data made up to Saturday 31st December 2022
filed on: 9th, August 2023 | accounts
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