Vishay PM Onboard Limited

Active03001454 Private limited company
Incorporated
14 December 1994 (31 years)
Previously known as
PM Onboard Limited (until 9 July 2007)
P.M. Onboard Limited (until 20 December 2002)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Dormant
Region
Yorkshire
Address
Airedale House
Canal Road
Bradford
BD2 1AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
British
Born March 1955 (71)
Corporate Secretary · Appointed 15 May 2007
Officer history (16 former)
15 August 2025
Appointed Lenga, Eden Julian as Director
15 August 2025
Resigned Shoshani, Ziv as Director
12 December 2024
Resigned Burridge, Matthew John Edward as Director
15 August 2015
Resigned Jackson, Jonathan as Director
1 June 2010
Resigned Bell, Laura Mary as Director
2 November 2009
Resigned Graham, Andrew John as Director
31 August 2008
Resigned Foster, Stephen as Director
3 August 2007
Resigned Bottomley, Mark Sebastian as Director
18 May 2007
Resigned Hartley, John David Smith as Director
16 May 2007
Appointed Shoshani, Ziv as Director
16 May 2007
Appointed Bell, Laura Mary as Director
15 May 2007
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
15 May 2007
Resigned Hartley, John David Smith as Secretary
19 April 2007
Resigned Mountain, Geoffrey as Director
31 December 2006
Resigned Thompson, Stephen Gene as Director
10 July 2006
Appointed Jackson, Jonathan as Director
19 June 2006
Appointed Bottomley, Mark Sebastian as Director
12 June 2006
Appointed Graham, Andrew John as Director
1 February 2003
Appointed Burridge, Matthew John Edward as Director
25 March 2002
Appointed Hartley, John David Smith as Director
25 March 2002
Resigned Mountain, Geoffrey as Secretary
25 March 2002
Appointed Hartley, John David Smith as Secretary
30 June 2001
Resigned Pitts, David as Director
30 June 2001
Resigned Mountain, Helen Louise as Director
1 January 2001
Appointed Thompson, Stephen Gene as Director
15 December 1994
Appointed Mountain, Helen Louise as Director
15 December 1994
Appointed Mountain, Geoffrey as Secretary
15 December 1994
Appointed Pitts, David as Director
15 December 1994
Appointed Mountain, Geoffrey as Director
15 December 1994
Appointed Foster, Stephen as Director
15 December 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
15 December 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 December 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
14 December 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04348343

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates5 March 2026
26 September 2025Accounts for a dormant company31 December 2024
3 September 2025Appointment of a director
3 September 2025Termination of appointment of a director
3 September 2025Termination of appointment of a director
Show all recent filings

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