Vishay Pm Onboard Limited in Canal Road BRADFORD - BD2 1AG

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Vishay Pm Onboard Limited BRADFORD

Vishay Pm Onboard started in year 1994 as Private Limited Company with registration number 03001454. The Vishay Pm Onboard company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Bradford at Airedale House. Postal code: BD2 1AG. Since 2007-07-09 Vishay Pm Onboard Limited is no longer carrying the name Pm Onboard.

The company has 3 directors, namely Ziv S., Jonathan J. and Matthew B.. Of them, Matthew B. has been with the company the longest, being appointed on 1 February 2003 and Ziv S. has been with the company for the least time - from 16 May 2007. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the BD2 1AG postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1068278 . It is located at Airedale House, Canal Road, Bradford with a total of 1 carsand 1 trailers.

Vishay Pm Onboard Limited Address / Contact

Office Address	Airedale House
Office Address2	Canal Road
Town	Bradford
Post code	BD2 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03001454
Date of Incorporation	Wed, 14th Dec 1994
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Ziv S.

Position: Director

Appointed: 16 May 2007

Edwin Coe Secretaries Limited

Position: Corporate Secretary

Appointed: 15 May 2007

Jonathan J.

Position: Director

Appointed: 10 July 2006

Matthew B.

Position: Director

Appointed: 01 February 2003

Laura B.

Position: Director

Appointed: 16 May 2007

Resigned: 01 June 2010

Mark B.

Position: Director

Appointed: 19 June 2006

Resigned: 03 August 2007

Andrew G.

Position: Director

Appointed: 12 June 2006

Resigned: 02 November 2009

John H.

Position: Secretary

Appointed: 25 March 2002

Resigned: 15 May 2007

John H.

Position: Director

Appointed: 25 March 2002

Resigned: 18 May 2007

Stephen T.

Position: Director

Appointed: 01 January 2001

Resigned: 31 December 2006

Helen M.

Position: Director

Appointed: 15 December 1994

Resigned: 30 June 2001

Geoffrey M.

Position: Director

Appointed: 15 December 1994

Resigned: 19 April 2007

Geoffrey M.

Position: Secretary

Appointed: 15 December 1994

Resigned: 25 March 2002

Stephen F.

Position: Director

Appointed: 15 December 1994

Resigned: 31 August 2008

David P.

Position: Director

Appointed: 15 December 1994

Resigned: 30 June 2001

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 14 December 1994

Resigned: 15 December 1994

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 14 December 1994

Resigned: 15 December 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Vpg Systems Uk Limited from Bradford, England. This PSC is categorised as "a private company 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.

Vpg Systems Uk Limited

Airedale House Canal Road, Bradford, West Yorkshire, BD2 1AG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04348343
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

Pm Onboard	July 9, 2007
P.m. Onboard	December 20, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1

Transport Operator Data

Airedale House
Address	Canal Road
City	Bradford
Post code	BD2 1AG
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download
AA	Micro company accounts made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-11-25 with full list of members filed on: 8th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-11-25 with full list of members filed on: 9th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-11-25 with full list of members filed on: 12th, December 2013	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2013-12-12: 100.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 9th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-11-25 with full list of members filed on: 7th, December 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-11-25 with full list of members filed on: 9th, January 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, November 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-11-25 with full list of members filed on: 3rd, December 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to 2009-11-25 with full list of members filed on: 17th, January 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, July 2009	accounts	Free Download (20 pages)
363a	Annual return made up to 2009-02-07 filed on: 7th, February 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 28th, January 2009	accounts	Free Download (21 pages)
363s	Annual return made up to 2008-01-11 filed on: 11th, January 2008	annual return	Free Download (9 pages)
363s	Annual return made up to 2008-01-11 filed on: 11th, January 2008	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 18th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 18th, May 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-12-12 filed on: 12th, December 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-12-12 filed on: 12th, December 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 4th, December 2006	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 4th, December 2006	accounts	Free Download (40 pages)
363s	Annual return made up to 2005-12-09 filed on: 9th, December 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 9th, December 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 9th, December 2005	accounts	Free Download (16 pages)
363s	Annual return made up to 2005-12-09 filed on: 9th, December 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-12-07 filed on: 7th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 7th, December 2004	accounts	Free Download (16 pages)
363s	Annual return made up to 2004-12-07 filed on: 7th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 7th, December 2004	accounts	Free Download (16 pages)
363s	Annual return made up to 2003-12-18 filed on: 18th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-12-18 filed on: 18th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 22nd, October 2003	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 22nd, October 2003	accounts	Free Download (27 pages)
363s	Annual return made up to 2003-01-22 filed on: 22nd, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-01-22 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2003-01-22 filed on: 22nd, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 31st, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 31st, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 26th, April 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 26th, April 2002	accounts	Free Download (16 pages)
363s	Annual return made up to 2002-01-11 filed on: 11th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-11 filed on: 11th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 14th, April 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 14th, April 2001	accounts	Free Download (17 pages)
363s	Annual return made up to 2001-01-15 filed on: 15th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-01-15 filed on: 15th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-12 filed on: 12th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-12 filed on: 12th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 26th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 26th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 1st, March 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 1st, March 1999	accounts	Free Download (16 pages)
363s	Annual return made up to 1999-01-18 filed on: 18th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-01-18 filed on: 18th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-01-05 filed on: 5th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-01-05 filed on: 5th, January 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 28th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 28th, October 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1996-12-31 filed on: 26th, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 26th, October 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-01-10 filed on: 10th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-01-10 filed on: 10th, January 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 31st, October 1996	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 31st, October 1996	accounts	Free Download (3 pages)
363s	Annual return made up to 1996-01-11 filed on: 11th, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-01-11 filed on: 11th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 8th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 8th, August 1995	accounts	Free Download (1 page)

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