VS

VPG SYSTEMS UK LIMITED

Active

Company number 04348343

Bradford · Incorporated 7 January 2002

Airedale House, Canal Road, Bradford, West Yorkshire, BD2 1AG

Last updated on 14 April 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 January 2013

Company history

Previous company names

HAMSARD 2451 LIMITED · 7 January 2002 – 1 March 2002

PM GROUP PLC · 1 March 2002 – 25 February 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vishay Precision Group
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
14 January 2013
Shares allotted · 0 shares allotted
—
11 January 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Accounts With Accounts Type Full
Accounts
12 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Full
Accounts
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Resolution
Resolution
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Capital Allotment Shares
Capital
6 May 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Certificate Change Of Name Company
Change Of Name
9 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Resolution
Resolution
31 December 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Capital Allotment Shares
Capital
5 March 2013 View
Resolution
Resolution
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Full
Accounts
18 October 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Appoint Person Director Company With Name
Officers
4 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Annual Return
7 February 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Annual Return
26 February 2008 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
25 February 2008 View
Re Registration Memorandum Articles
Incorporation
25 February 2008 View
Legacy
Reregistration
25 February 2008 View
Resolution
Resolution
25 February 2008 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Accounts
18 May 2007 View
Legacy
Capital
18 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Group
Accounts
4 December 2006 View
Legacy
Capital
31 October 2006 View
Legacy
Capital
17 October 2006 View
Legacy
Capital
13 October 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
31 May 2006 View
Legacy
Capital
11 May 2006 View
Legacy
Capital
28 April 2006 View
Legacy
Capital
28 April 2006 View
Legacy
Capital
18 April 2006 View
Legacy
Capital
4 April 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Capital
19 December 2005 View
Legacy
Capital
13 December 2005 View
Legacy
Capital
12 December 2005 View
Accounts With Accounts Type Group
Accounts
9 December 2005 View
Legacy
Capital
24 November 2005 View
Legacy
Capital
18 November 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Capital
28 September 2005 View
Statement Of Affairs
Miscellaneous
13 July 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Capital
29 December 2004 View
Legacy
Capital
14 December 2004 View
Accounts With Accounts Type Group
Accounts
7 December 2004 View
Legacy
Capital
17 November 2004 View
Legacy
Capital
12 November 2004 View
Legacy
Capital
29 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
15 September 2004 View
Legacy
Capital
17 August 2004 View
Legacy
Capital
21 July 2004 View
Legacy
Capital
14 July 2004 View
Legacy
Capital
29 June 2004 View
Legacy
Capital
1 June 2004 View
Legacy
Capital
27 May 2004 View
Legacy
Capital
11 May 2004 View
Legacy
Annual Return
26 January 2004 View
Statement Of Affairs
Miscellaneous
24 January 2004 View
Legacy
Capital
24 January 2004 View
Accounts With Accounts Type Group
Accounts
3 December 2003 View
Statement Of Affairs
Miscellaneous
29 November 2003 View
Statement Of Affairs
Miscellaneous
29 November 2003 View
Legacy
Capital
29 November 2003 View
Legacy
Capital
23 October 2003 View
Legacy
Mortgage
29 May 2003 View
Legacy
Address
12 March 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Group
Accounts
31 October 2002 View
Statement Of Affairs
Miscellaneous
9 July 2002 View
Legacy
Capital
9 July 2002 View
Statement Of Affairs
Miscellaneous
9 July 2002 View
Legacy
Capital
9 July 2002 View
Legacy
Officers
7 June 2002 View
Statement Of Affairs
Miscellaneous
1 June 2002 View
Legacy
Capital
1 June 2002 View
Statement Of Affairs
Miscellaneous
1 June 2002 View
Legacy
Capital
1 June 2002 View
Legacy
Capital
20 May 2002 View
Resolution
Resolution
20 May 2002 View
Legacy
Address
20 May 2002 View
Legacy
Accounts
20 May 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Capital
29 April 2002 View
Resolution
Resolution
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
22 April 2002 View
Re Registration Memorandum Articles
Incorporation
22 April 2002 View
Auditors Report
Auditors
22 April 2002 View
Auditors Statement
Auditors
22 April 2002 View
Accounts Balance Sheet
Accounts
22 April 2002 View
Legacy
Reregistration
22 April 2002 View
Legacy
Reregistration
22 April 2002 View
Resolution
Resolution
22 April 2002 View
Legacy
Capital
22 April 2002 View
Resolution
Resolution
22 April 2002 View
Resolution
Resolution
22 April 2002 View
Resolution
Resolution
22 April 2002 View
Resolution
Resolution
22 April 2002 View
Legacy
Capital
22 April 2002 View
Legacy
Capital
22 April 2002 View
Certificate Change Of Name Company
Change Of Name
1 March 2002 View
Incorporation Company
Incorporation
7 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

BD2 1AG

VISHAY PM ONBOARD LIMITED
#03001454
active
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