VG SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vg Systems Limited. The company was founded 29 years ago and was given the registration number 03153085. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, , Altrincham, Cheshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name	:	VG SYSTEMS LIMITED
Company Number	:	03153085
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	25990 - Manufacture of other fabricated metal products n.e.c. 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address	:	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Secretary	10 September 2015	Active
3rd, Floor 1 Ashley Road, Altrincham, WA14 2DT	Corporate Secretary	01 November 2009	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	23 March 2020	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	31 October 2018	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	16 November 2015	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	12 November 2018	Active
Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ	Secretary	30 June 2003	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	06 November 2003	Active
Minerva House, 5 Montague Close, London, SE1 9BB	Corporate Secretary	16 February 1996	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	31 January 1996	Active
Pickfords Wharf Clink Street, London, SE1 9DG	Director	16 February 1996	Active
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ	Director	25 February 2003	Active
99 Herrick Road, Boxford, Massachusetts, Usa, 01921	Director	12 March 1996	Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT	Director	07 February 2013	Active
13509 Haines, Ne Albuquerque, New Mexico, Usa, FOREIGN	Director	12 March 1996	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	10 September 2015	Active
58 Ford Road, Sudbury, Massachusetts 01776, Usa,	Director	19 December 1996	Active
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ	Director	18 April 2012	Active
4 Cherchfield, Chart Lane, Reigate, RH2 7RN	Director	07 August 2001	Active
21 Almond Way, Lutterworth, LE17 4XJ	Director	25 February 2003	Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT	Director	25 February 2003	Active
3 The Meads, Camden Park, Tunbridge Wells, TN2 5BX	Director	02 March 2001	Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT	Director	01 December 2010	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	31 January 1996	Active

People with Significant Control

Thermo Optek Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VG SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement