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VG Systems Limited
VG Systems Limited is an active company incorporated on 31 January 1996 with the registered office located in Altrincham, Greater Manchester. VG Systems Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03153085
Private limited company
Age
29 years
Incorporated
31 January 1996
Size
Unreported
Confirmation
Submitted
Dated
6 February 2025
(7 months ago)
Next confirmation dated
6 February 2026
Due by
20 February 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about VG Systems Limited
Contact
Address
3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Same address for the past
11 years
Companies in WA14 2DT
Telephone
Unreported
Email
Available in Endole App
Website
Thermoscientific.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Anthony Hugh Smith
Director • Vice President, Tax And Treasury • American • Lives in United States • Born in May 1962
Georgina Adams Green
Director • Tax Director • British • Lives in UK • Born in Mar 1970
Euan Daney Ross Cameron
Director • British • Lives in UK • Born in Mar 1976
Alison Jane Starr
Director • Chartered Accountant/ Chartered Tax Adviser • British • Lives in UK • Born in Jan 1977
Syed Waqas Ahmed
Director • None • British • Lives in UK • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Syed Waqas Ahmed, Oakwood Corporate Secretary Limited, and 4 more are mutual people.
Active
Thermo Electron Manufacturing Limited
Georgina Adams Green, Oakwood Corporate Secretary Limited, and 4 more are mutual people.
Active
Helmet Securities Limited
Georgina Adams Green, Oakwood Corporate Secretary Limited, and 4 more are mutual people.
Active
Maybridge Limited
Oakwood Corporate Secretary Limited, Georgina Adams Green, and 4 more are mutual people.
Active
Perbio Science UK Limited
Georgina Adams Green, Oakwood Corporate Secretary Limited, and 4 more are mutual people.
Active
Life Sciences International Limited
Georgina Adams Green, Anthony Hugh Smith, and 4 more are mutual people.
Active
I.Q. (Bio.) Limited
Georgina Adams Green, Anthony Hugh Smith, and 4 more are mutual people.
Active
Thermo Electron Limited
Georgina Adams Green, Anthony Hugh Smith, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£44K
Decreased by £8.75M (-99%)
Employees
24
Increased by 1 (+4%)
Total Assets
£49.81M
Increased by £4.07M (+9%)
Total Liabilities
-£1.69M
Decreased by £1.08M (-39%)
Net Assets
£48.12M
Increased by £5.15M (+12%)
Debt Ratio (%)
3%
Decreased by 2.67% (-44%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Georgina Adams Green Appointed
1 Year 4 Months Ago on 18 Apr 2024
Alison Jane Starr Appointed
1 Year 4 Months Ago on 18 Apr 2024
David John Norman Resigned
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Get Alerts
Get Credit Report
Discover VG Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Appointment of Georgina Adams Green as a director on 18 April 2024
Submitted on 23 Apr 2024
Termination of appointment of David John Norman as a director on 18 April 2024
Submitted on 19 Apr 2024
Appointment of Alison Jane Starr as a director on 18 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 6 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 26 Aug 2022
Confirmation statement made on 6 February 2022 with no updates
Submitted on 8 Feb 2022
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Repayment History
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