Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
VG Systems Limited
- Incorporated
- 31 January 1996 (30 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)Manufacture of electronic industrial process control equipment (26512)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
British
Born March 1970 (56)
Director · Appointed 18 April 2024
British
Born January 1977 (49)
Director · Appointed 23 March 2020
British
Born November 1979
Director · Appointed 12 November 2018
American
Born May 1962 (64)
Director · Appointed 31 October 2018
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 November 2009
Officer history (20 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
18 April 2024
18 April 2024
23 March 2020
3 December 2019
12 November 2018
31 October 2018
31 October 2018
16 November 2015
16 November 2015
10 September 2015
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
18 December 2014
7 February 2013
7 February 2013
18 April 2012
18 April 2012
1 December 2010
1 November 2009
31 October 2009
1 December 2004
6 November 2003
30 June 2003
30 June 2003
25 February 2003
25 February 2003
25 February 2003
Resigned Pazak, Jeffrey Matthew as Director
25 February 2003
25 February 2003
31 December 2001
7 August 2001
Appointed Pazak, Jeffrey Matthew as Director
2 March 2001
10 July 2000
4 March 1997
19 December 1996
12 March 1996
12 March 1996
12 March 1996
16 February 1996
16 February 1996
16 February 1996
16 February 1996
31 January 1996
31 January 1996
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
Limited By Shares
Reg. no. 2595732
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Helmet Securities Limited Owns 75–100% of shares
Hybaid Limited Owns 75–100% of shares
Thermo Electron (Management Services) Limited Owns 75–100% of shares
Thermo Ramsey Italia SRL Owns more than 25% of shares
Thermo Electron Limited Owns 75–100% of shares
Thermo Electron Weighing & Inspection Limited Owns 75–100% of shares
Thermo Optek Limited Owns 75–100% of shares
VG Systems Limited This company Owns 75–100% of shares
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 11 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 22 December 2025 | Full accounts | 31 December 2024 | ||
| 7 February 2025 | Confirmation statement with no updates | 6 February 2025 |
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