VG Systems Limited

Company 03153085 Active

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Company details

Number	03153085
Status	Active
Type	Private Limited Company
Incorporated	31/01/1996
Address	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

25990 - Manufacture of other fabricated metal products n.e.c.26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control26512 - Manufacture of electronic industrial process control equipment

Ownership - persons with significant control (1)

Thermo Optek Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Show 15 former officers

Nicholas Ince Director · appointed 2015 · resigned 2018
Rhona Gregg Secretary · appointed 2015 · resigned 2026
Iain Alasdair Keith Moodie Director · appointed 2012 · resigned 2013
Katie Rose Wright Director · appointed 2010 · resigned 2015
Nicola Jane Ward Secretary · appointed 2003 · resigned 2014
James Ian Perkins Director · appointed 2003 · resigned 2004
James Robert Ewen Coley Director · appointed 2003 · resigned 2012
Kevin Neil Wheeler Director · appointed 2003 · resigned 2015
Jeffrey Matthew Pazak Director · appointed 2001 · resigned 2003
Williams, David, Dr Director · appointed 2001 · resigned 2003
Earl Ray Lewis Director · appointed 1996 · resigned 2000
Roger Herd Director · appointed 1996 · resigned 2001
Conan R Deady Director · appointed 1996 · resigned 1997
Reed Smith Corporate Services Limited Corporate-secretary · appointed 1996 · resigned 2003
Allyson Renee Abel Director · appointed 1996 · resigned 1996

Directors and officers on the Companies House record, current and former.

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