VPG SYSTEMS UK LIMITED
BRADFORD HAMSARD 2451 LIMITED

Hellopages » West Yorkshire » Bradford » BD2 1AG
Company number 04348343
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address AIREDALE HOUSE, CANAL ROAD, BRADFORD, WEST YORKSHIRE, BD2 1AG
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,524,152.1 . The most likely internet sites of VPG SYSTEMS UK LIMITED are www.vpgsystemsuk.co.uk, and www.vpg-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Vpg Systems Uk Limited is a Private Limited Company. The company registration number is 04348343. Vpg Systems Uk Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Vpg Systems Uk Limited is Airedale House Canal Road Bradford West Yorkshire Bd2 1ag. . EDWIN COE SECRETARIES LIMITED is a Secretary of the company. BURRIDGE, Matthew John Edward is a Director of the company. CAMPBELL, Robert Anthony is a Director of the company. JACKSON, Jonathan is a Director of the company. KLAUSNER, Steven Charles is a Director of the company. Secretary HARTLEY, John David Smith has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director BELL, Laura Mary has been resigned. Director GRAHAM, Andrew John has been resigned. Director HARTLEY, John David Smith has been resigned. Director JACKSON, Kenneth has been resigned. Director MOUNTAIN, Geoffrey has been resigned. Director NAIRN, Thomas has been resigned. Director SHOSHANI, Ziv has been resigned. Director ZANDMAN, Dov has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 15 May 2007
Director
BURRIDGE, Matthew John Edward
Appointed Date: 03 October 2013
68 years old
Director
CAMPBELL, Robert Anthony
Appointed Date: 03 October 2013
67 years old
Director
JACKSON, Jonathan
Appointed Date: 02 November 2009
56 years old
Director
KLAUSNER, Steven Charles
Appointed Date: 03 October 2013
68 years old

Resigned Directors

Secretary
HARTLEY, John David Smith
Resigned: 15 May 2007
Appointed Date: 27 March 2002
Secretary
HSE SECRETARIES LIMITED
Resigned: 27 March 2002
Appointed Date: 07 January 2002
Director
BELL, Laura Mary
Resigned: 01 June 2010
Appointed Date: 19 April 2007
70 years old
Director
GRAHAM, Andrew John
Resigned: 02 November 2009
Appointed Date: 12 June 2006
61 years old
Director
HARTLEY, John David Smith
Resigned: 18 May 2007
Appointed Date: 27 March 2002
70 years old
Director
JACKSON, Kenneth
Resigned: 19 April 2007
Appointed Date: 28 March 2002
86 years old
Director
MOUNTAIN, Geoffrey
Resigned: 19 April 2007
Appointed Date: 27 March 2002
68 years old
Director
NAIRN, Thomas
Resigned: 19 April 2007
Appointed Date: 28 March 2002
80 years old
Director
SHOSHANI, Ziv
Resigned: 03 October 2013
Appointed Date: 19 April 2007
59 years old
Director
ZANDMAN, Dov
Resigned: 03 October 2013
Appointed Date: 19 April 2007
74 years old
Director
HSE DIRECTORS LIMITED
Resigned: 27 March 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Vishay Precision Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VPG SYSTEMS UK LIMITED Events

13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,524,152.1
20 Jan 2016
Secretary's details changed for Edwin Coe Secretaries Limited on 1 January 2015
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 132 more events
22 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2002
S-div 19/04/02
22 Apr 2002
£ nc 100/1800000 19/04/02
01 Mar 2002
Company name changed hamsard 2451 LIMITED\certificate issued on 01/03/02
07 Jan 2002
Incorporation

VPG SYSTEMS UK LIMITED Charges

23 May 2003
Debenture
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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