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Vg Systems Limited ALTRINCHAM

Vg Systems started in year 1996 as Private Limited Company with registration number 03153085. The Vg Systems company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Altrincham at 3rd Floor, 1 Ashley Road. Postal code: WA14 2DT. Since Wednesday 8th January 1997 Vg Systems Limited is no longer carrying the name Thermo Labsystems.

Currently there are 4 directors in the the company, namely Syed A., Anthony S. and Euan C. and others. In addition one secretary - Rhona G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nicola W. who worked with the the company until 18 December 2014.

Vg Systems Limited Address / Contact

Office Address 3rd Floor, 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03153085
Date of Incorporation Wed, 31st Jan 1996
Industry Manufacture of other fabricated metal products n.e.c.
Industry Manufacture of electronic industrial process control equipment
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Syed A.

Position: Director

Appointed: 23 March 2020

Anthony S.

Position: Director

Appointed: 12 November 2018

Euan C.

Position: Director

Appointed: 31 October 2018

David N.

Position: Director

Appointed: 16 November 2015

Rhona G.

Position: Secretary

Appointed: 10 September 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Nicholas I.

Position: Director

Appointed: 10 September 2015

Resigned: 31 October 2018

Lucie G.

Position: Director

Appointed: 07 February 2013

Resigned: 03 December 2019

Iain M.

Position: Director

Appointed: 18 April 2012

Resigned: 07 February 2013

Katie W.

Position: Director

Appointed: 01 December 2010

Resigned: 04 September 2015

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 06 November 2003

Resigned: 31 October 2009

Nicola W.

Position: Secretary

Appointed: 30 June 2003

Resigned: 18 December 2014

Kevin W.

Position: Director

Appointed: 25 February 2003

Resigned: 16 November 2015

James C.

Position: Director

Appointed: 25 February 2003

Resigned: 18 April 2012

James P.

Position: Director

Appointed: 25 February 2003

Resigned: 01 December 2004

Jeffrey P.

Position: Director

Appointed: 07 August 2001

Resigned: 25 February 2003

David W.

Position: Director

Appointed: 02 March 2001

Resigned: 25 February 2003

Earl L.

Position: Director

Appointed: 19 December 1996

Resigned: 10 July 2000

Conan D.

Position: Director

Appointed: 12 March 1996

Resigned: 04 March 1997

Roger H.

Position: Director

Appointed: 12 March 1996

Resigned: 31 December 2001

Allyson A.

Position: Director

Appointed: 16 February 1996

Resigned: 12 March 1996

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 16 February 1996

Resigned: 30 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 1996

Resigned: 16 February 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 January 1996

Resigned: 16 February 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Thermo Optek Limited from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thermo Optek Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Thermo Labsystems January 8, 1997
Stateamber March 1, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, August 2023 		Free Download (31 pages)

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