Vishay Measurements Group Uk Limited in Basingstoke HANTS

Vishay Measurements Group Uk Limited HANTS

Founded in 1991, Vishay Measurements Group Uk, classified under reg no. 02593388 is an active company. Currently registered at Stroudley Road RG24 8FW, Hants the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2003/02/14 Vishay Measurements Group Uk Limited is no longer carrying the name Measurements Group U.k.

Currently there are 2 directors in the the firm, namely Steven K. and Robert C.. In addition one secretary - Robert C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vishay Measurements Group Uk Limited Address / Contact

Office Address	Stroudley Road
Office Address2	Basingstoke
Town	Hants
Post code	RG24 8FW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02593388
Date of Incorporation	Wed, 20th Mar 1991
Industry	Wholesale of electronic and telecommunications equipment and parts
Industry	Manufacture of electronic industrial process control equipment
End of financial Year	31st December
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Steven K.

Position: Director

Appointed: 16 December 2013

Robert C.

Position: Director

Appointed: 14 May 2010

Robert C.

Position: Secretary

Appointed: 14 May 2010

Mark J.

Position: Director

Appointed: 23 December 2016

Resigned: 15 January 2018

Laura B.

Position: Director

Appointed: 18 September 2006

Resigned: 14 May 2010

Laura B.

Position: Secretary

Appointed: 18 September 2006

Resigned: 14 May 2010

John G.

Position: Director

Appointed: 18 March 2005

Resigned: 31 March 2014

Michael D.

Position: Director

Appointed: 18 March 2005

Resigned: 19 December 2016

Beverley C.

Position: Secretary

Appointed: 03 August 2004

Resigned: 16 June 2006

Beverley C.

Position: Director

Appointed: 03 August 2004

Resigned: 28 June 2006

Sharon G.

Position: Director

Appointed: 13 June 2003

Resigned: 03 August 2004

Michael L.

Position: Director

Appointed: 13 June 2003

Resigned: 18 March 2005

Sharon G.

Position: Secretary

Appointed: 01 April 1998

Resigned: 03 August 2004

Eric F.

Position: Director

Appointed: 23 November 1994

Resigned: 04 June 1999

Stephen K.

Position: Director

Appointed: 24 June 1991

Resigned: 31 July 2001

John S.

Position: Director

Appointed: 07 June 1991

Resigned: 31 December 2002

Kenneth R.

Position: Director

Appointed: 05 June 1991

Resigned: 31 May 1998

Kenneth R.

Position: Secretary

Appointed: 05 June 1991

Resigned: 01 April 1998

Geoffrey M.

Position: Director

Appointed: 05 June 1991

Resigned: 07 September 2005

Albert W.

Position: Director

Appointed: 05 June 1991

Resigned: 31 December 1996

Geoffrey C.

Position: Secretary

Appointed: 03 June 1991

Resigned: 05 June 1991

Avi E.

Position: Director

Appointed: 03 June 1991

Resigned: 04 June 1991

Peter R.

Position: Secretary

Appointed: 25 March 1991

Resigned: 03 June 1991

Geoffrey C.

Position: Director

Appointed: 25 March 1991

Resigned: 24 June 1991

Ccs Directors Limited

Position: Nominee Director

Appointed: 20 March 1991

Resigned: 25 March 1991

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 20 March 1991

Resigned: 25 March 1991

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Vishay Precision Group Inc. from Malvern, United States. This PSC is categorised as "a publicly traded us corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vishay Precision Group Inc.

3 Great Valley Parkway, Suite 150, Malvern, Pa 19355, United States

Legal authority	Us
Legal form	Publicly Traded Us Corporation
Country registered	Usa
Place registered	Us Stock Exchange Commission
Registration number	27-0986328
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Measurements Group U.k	February 14, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2021/12/31 filed on: 14th, December 2022	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to 2021/12/31 filed on: 14th, December 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, February 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, June 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/25 filed on: 12th, April 2016	annual return	Free Download (5 pages)
SH01	690795.00 GBP is the capital in company's statement on 2016/04/12	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, September 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/25 filed on: 26th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/25 filed on: 1st, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/25 filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/25 filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/25 filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/25 filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2009/05/07 with complete member list filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2008/04/14 with complete member list filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2007/04/29 with complete member list filed on: 29th, April 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2007/04/29	annual return
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2005/06/02 with complete member list filed on: 2nd, June 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, April 2005	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 7th, October 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, July 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2004/03/31 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 20th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, May 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2003/04/23 with complete member list filed on: 23rd, April 2003	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 28/12/01 filed on: 2nd, October 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, September 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2002/04/29 with complete member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/04/18 with complete member list filed on: 18th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2000/04/12 with complete member list filed on: 12th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, June 1999	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1999/04/27 with complete member list filed on: 27th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 10th, September 1998	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1998/04/07 with complete member list filed on: 7th, April 1998	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 10th, July 1997	accounts	Free Download (18 pages)
363s	Annual return drawn up to 1997/05/23 with complete member list filed on: 23rd, May 1997	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 1997/05/23	annual return
AA	Full accounts for the period ending 1995/12/31 filed on: 16th, May 1996	accounts	Free Download (19 pages)
363s	Annual return drawn up to 1996/04/09 with complete member list filed on: 9th, April 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 19th, May 1995	accounts	Free Download (19 pages)
363s	Annual return drawn up to 1995/04/05 with complete member list filed on: 5th, April 1995	annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 5th, October 1994	accounts
363s	Annual return drawn up to 1994/04/07 with complete member list filed on: 7th, April 1994	annual return
363(287)	Registered office changed on 07/04/94	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 24th, September 1993	accounts
363s	Annual return drawn up to 1993/03/18 with complete member list filed on: 18th, March 1993	annual return
363(288)	Annual return (Director resigned) up to 1993/03/18	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 25th, September 1992	accounts
363b	Annual return with record of members - up to 1992/04/15 filed on: 15th, April 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 30th, October 1991	accounts

Vishay Measurements Group Uk Limited HANTS

Vishay Measurements Group Uk Limited Address / Contact

Company Information / Profile

Company staff

Steven K.

Robert C.

Robert C.

Mark J.

Laura B.

Laura B.

John G.

Michael D.

Beverley C.

Beverley C.

Sharon G.

Michael L.

Sharon G.

Eric F.

Stephen K.

John S.

Kenneth R.

Kenneth R.

Geoffrey M.

Albert W.

Geoffrey C.

Avi E.

Peter R.

Geoffrey C.

Ccs Directors Limited

Ccs Secretaries Limited

People with significant control

Company previous names

Company filings

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