Company information:
Vg Systems Limited (No: 03153085)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Status: Active
Incorporated: 31-Jan-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: SYED WAQAS AHMED ( DOB: Nov-1979 From: Mar-2020 )
Current Director: SYED WAQAS AHMED ( DOB: Nov-1979 From: Mar-2020 )
Current Director: EUAN DANEY ROSS CAMERON ( DOB: Mar-1976 From: Oct-2018 )
Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970 From: Apr-2024 )
Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970 From: Apr-2024 )
Current Director: ANTHONY HUGH SMITH ( DOB: May-1962 From: Nov-2018 )
Current Director: ALISON JANE STARR ( DOB: Jan-1977 From: Apr-2024 )
Current Secretary: RHONA GREGG ( From: Sep-2015 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2009 )
Resigned Director: ALLYSON RENEE ABEL ( From: Feb-1996 To: Mar-1996 )
Resigned Director: JAMES ROBERT EWEN COLEY ( DOB: Aug-1960 From: Feb-2003 To: Apr-2012 )
Resigned Director: CONAN R DEADY ( From: Mar-1996 To: Mar-1997 )
Resigned Director: LUCIE MARY KATJA GRANT ( DOB: Jul-1976 From: Feb-2013 To: Dec-2019 )
Resigned Director: ROGER HERD ( From: Mar-1996 To: Dec-2001 )
Resigned Director: NICHOLAS INCE ( DOB: Dec-1982 From: Sep-2015 To: Oct-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1996 To: Feb-1996 )
Resigned Director: EARL RAY LEWIS ( DOB: Nov-1943 From: Dec-1996 To: Jul-2000 )
Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967 From: Apr-2012 To: Feb-2013 )
Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967 From: Apr-2012 To: Feb-2013 )
Resigned Director: DAVID JOHN NORMAN ( DOB: Dec-1960 From: Nov-2015 To: Apr-2024 )
Resigned Director: JEFFREY MATTHEW PAZAK ( From: Aug-2001 To: Feb-2003 )
Resigned Director: JAMES IAN PERKINS ( DOB: Dec-1940 From: Feb-2003 To: Dec-2004 )
Resigned Director: KEVIN NEIL WHEELER ( DOB: Dec-1958 From: Feb-2003 To: Nov-2015 )
Resigned Director: DAVID WILLIAMS ( DOB: Apr-1949 From: Mar-2001 To: Feb-2003 )
Resigned Director: KATIE ROSE WRIGHT ( DOB: Jul-1982 From: Dec-2010 To: Sep-2015 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Nov-2003 To: Oct-2009 )
Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED ( DOB: Oct-1950 From: Feb-1996 To: Jun-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1996 To: Feb-1996 )
Resigned Secretary: NICOLA JANE WARD ( DOB: Jun-1962 From: Jun-2003 To: Dec-2014 )
Persons of Significant Control:
Thermo Optek Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)