• UK
  • VPG SYSTEMS UK LIMITED - Airedale House, Canal Road, Bradford, West Yorkshire, United Kingdom

Company Information

Company registration number
04348343
Company Status
LIVE
Country
United Kingdom
Registered Address
Airedale House
Canal Road
Bradford
West Yorkshire
BD2 1AG
Airedale House, Canal Road, Bradford, West Yorkshire, BD2 1AG UK

Management

Managing Directors
BURRIDGE, Matthew John Edward
CAMPBELL, Robert Anthony
JACKSON, Jonathan
KLAUSNER, Steven Charles
Company secretaries
EDWIN COE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-01-07
Age Of Company
2002-01-07 22 years
SIC/NACE
26511

Ownership

Beneficial Owners
Vishay Precision Group

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PM GROUP PLC
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-03-06
Last Date: 2023-02-21

VPG SYSTEMS UK LIMITED Company Description

VPG SYSTEMS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04348343. Its current trading status is "live". It was registered 2002-01-07. It was previously called PM GROUP PLC. It has declared SIC or NACE codes as "26511". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Airedale House .
More information

Get VPG SYSTEMS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vpg Systems Uk Limited - Airedale House, Canal Road, Bradford, West Yorkshire, United Kingdom

2002-01-07 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-08) - AA

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  • confirmation-statement-with-no-updates (2023-02-21) - CS01

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  • confirmation-statement-with-no-updates (2022-01-20) - CS01

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  • confirmation-statement-with-no-updates (2022-01-26) - CS01

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  • accounts-with-accounts-type-full (2022-09-30) - AA

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  • accounts-with-accounts-type-full (2021-01-06) - AA

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  • accounts-with-accounts-type-full (2021-10-21) - AA

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  • confirmation-statement-with-no-updates (2021-02-17) - CS01

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  • confirmation-statement-with-no-updates (2020-01-24) - CS01

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  • accounts-with-accounts-type-full (2019-09-17) - AA

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  • confirmation-statement-with-no-updates (2019-01-14) - CS01

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  • confirmation-statement-with-no-updates (2019-01-09) - CS01

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  • accounts-with-accounts-type-full (2018-09-24) - AA

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01

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  • change-corporate-secretary-company-with-change-date (2016-01-20) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • resolution (2014-05-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • appoint-person-director-company-with-name (2014-04-02) - AP01

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  • capital-allotment-shares (2014-05-06) - SH01

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  • appoint-person-director-company-with-name (2014-04-22) - AP01

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  • certificate-change-of-name-company (2014-01-09) - CERTNM

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  • termination-director-company-with-name (2014-01-08) - TM01

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  • appoint-person-director-company-with-name (2014-01-08) - AP01

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  • resolution (2013-03-05) - RESOLUTIONS

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  • resolution (2013-12-31) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-10-09) - AA

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  • capital-allotment-shares (2013-03-05) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • accounts-with-accounts-type-full (2011-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • termination-director-company-with-name (2010-06-08) - TM01

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  • accounts-with-accounts-type-full (2010-10-18) - AA

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  • accounts-with-accounts-type-full (2009-01-28) - AA

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  • legacy (2009-01-23) - 288c

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  • legacy (2009-02-07) - 363a

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  • accounts-with-accounts-type-full (2009-07-29) - AA

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  • termination-director-company-with-name (2009-12-04) - TM01

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  • appoint-person-director-company-with-name (2009-12-04) - AP01

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  • legacy (2008-02-26) - 363a

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  • re-registration-memorandum-articles (2008-02-25) - MAR

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  • resolution (2008-02-25) - RESOLUTIONS

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  • certificate-change-of-name-re-registration-public-limited-company-to-private (2008-02-25) - CERT11

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  • legacy (2008-02-25) - 53

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  • legacy (2007-01-19) - 363s

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  • legacy (2007-04-28) - 288b

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  • legacy (2007-04-28) - 288a

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  • legacy (2007-05-18) - 88(2)R

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  • legacy (2007-05-15) - 288a

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  • legacy (2007-07-09) - 288b

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  • legacy (2007-06-12) - 288a

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  • legacy (2007-05-18) - 225

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  • legacy (2007-06-12) - 288b

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  • accounts-with-accounts-type-group (2006-12-04) - AA

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  • legacy (2006-10-31) - 88(2)R

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  • legacy (2006-10-17) - 88(2)R

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  • legacy (2006-04-04) - 88(2)R

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  • legacy (2006-07-07) - 288a

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  • legacy (2006-06-14) - 88(2)R

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  • legacy (2006-05-31) - 88(2)R

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  • legacy (2006-05-11) - 88(2)R

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  • legacy (2006-04-28) - 88(2)R

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  • legacy (2006-04-18) - 88(2)R

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  • legacy (2006-10-13) - 88(2)R

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  • legacy (2006-01-31) - 363s

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  • legacy (2005-12-13) - 88(2)R

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  • legacy (2005-12-19) - 88(2)R

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  • legacy (2005-07-13) - 88(2)R

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  • statement-of-affairs (2005-07-13) - SA

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  • legacy (2005-09-28) - 88(2)R

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  • legacy (2005-10-26) - 88(2)R

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  • legacy (2005-01-17) - 363s

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  • legacy (2005-11-24) - 88(2)R

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  • accounts-with-accounts-type-group (2005-12-09) - AA

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  • legacy (2005-12-12) - 88(2)R

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  • legacy (2005-11-18) - 88(2)R

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  • legacy (2004-07-14) - 88(2)R

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  • legacy (2004-01-24) - 88(2)R

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  • statement-of-affairs (2004-01-24) - SA

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  • legacy (2004-01-26) - 363s

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  • legacy (2004-05-11) - 88(2)R

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  • legacy (2004-05-27) - 88(2)R

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  • legacy (2004-06-01) - 88(2)R

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  • legacy (2004-06-29) - 88(2)R

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  • legacy (2004-07-21) - 88(2)R

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  • legacy (2004-10-12) - 88(2)R

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  • legacy (2004-09-15) - 88(2)R

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  • legacy (2004-10-29) - 88(2)R

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  • legacy (2004-11-12) - 88(2)R

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  • legacy (2004-11-17) - 88(2)R

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  • accounts-with-accounts-type-group (2004-12-07) - AA

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  • legacy (2004-12-14) - 88(2)R

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  • legacy (2004-12-29) - 88(2)R

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  • legacy (2004-08-17) - 88(2)R

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  • legacy (2003-05-29) - 395

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  • legacy (2003-01-22) - 363s

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  • legacy (2003-03-12) - 287

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  • legacy (2003-10-23) - 88(2)R

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  • accounts-with-accounts-type-group (2003-12-03) - AA

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  • statement-of-affairs (2003-11-29) - SA

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  • legacy (2003-11-29) - 88(2)R

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  • resolution (2002-04-23) - RESOLUTIONS

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  • certificate-re-registration-private-to-public-limited-company (2002-04-22) - CERT5

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  • re-registration-memorandum-articles (2002-04-22) - MAR

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  • auditors-report (2002-04-22) - AUDR

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  • auditors-statement (2002-04-22) - AUDS

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  • accounts-balance-sheet (2002-04-22) - BS

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  • legacy (2002-04-22) - 43(3)e

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  • legacy (2002-04-22) - 43(3)

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  • resolution (2002-04-22) - RESOLUTIONS

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  • legacy (2002-04-22) - 122

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  • legacy (2002-04-22) - 123

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  • certificate-change-of-name-company (2002-03-01) - CERTNM

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  • legacy (2002-04-22) - 88(2)R

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  • legacy (2002-07-09) - 88(2)R

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  • legacy (2002-04-30) - 288a

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  • accounts-with-accounts-type-group (2002-10-31) - AA

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  • statement-of-affairs (2002-07-09) - SA

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  • legacy (2002-06-07) - 288a

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  • statement-of-affairs (2002-06-01) - SA

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  • legacy (2002-06-01) - 88(2)R

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  • legacy (2002-04-29) - PROSP

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  • resolution (2002-05-20) - RESOLUTIONS

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  • legacy (2002-05-20) - 287

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  • legacy (2002-05-20) - 225

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  • legacy (2002-04-30) - 288b

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  • legacy (2002-05-20) - 88(2)R

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  • incorporation-company (2002-01-07) - NEWINC

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