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VPG Systems UK Limited

VPG Systems UK Limited is an active company incorporated on 7 January 2002 with the registered office located in Bradford, West Yorkshire. VPG Systems UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04348343
Private limited company
Age
23 years
Incorporated 7 January 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Airedale House
Canal Road
Bradford
West Yorkshire
BD2 1AG
Same address for the past 22 years
Telephone
01274771177
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1957
Director • Treasurer • American • Lives in United States • Born in Dec 1957
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Sep 1969
Director • Swiss • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Vishay PM Onboard Limited
Edwin Coe Secretaries Limited, Matthew John Edward Burridge, and 2 more are mutual people.
Active
Vishay Measurements Group UK Limited
Robert Anthony Campbell, Steven Charles Klausner, and 1 more are mutual people.
Active
Gnitrow Ltd
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis Investments Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis E&M Company Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
HMD Seal/Less Pumps Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Page Aerospace Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.8M
Decreased by £2.06M (-53%)
Turnover
£12.12M
Increased by £536K (+5%)
Employees
50
Decreased by 1 (-2%)
Total Assets
£39.55M
Increased by £1.82M (+5%)
Total Liabilities
-£6.01M
Increased by £822K (+16%)
Net Assets
£33.55M
Increased by £995K (+3%)
Debt Ratio (%)
15%
Increased by 1.45% (+11%)
Latest Activity
Mr. Eden Julian Lenga Appointed
2 Months Ago on 15 Aug 2025
Jonathan Jackson Resigned
2 Months Ago on 15 Aug 2025
Stefan Fischer Resigned
2 Months Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Steven Charles Klausner Resigned
10 Months Ago on 16 Dec 2024
Robert Anthony Campbell Resigned
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Mr Stefan Fischer Appointed
10 Months Ago on 12 Dec 2024
Mr Oshri Shilo Appointed
10 Months Ago on 12 Dec 2024
Matthew John Edward Burridge Resigned
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Termination of appointment of Stefan Fischer as a director on 15 August 2025
Submitted on 18 Aug 2025
Appointment of Mr. Eden Julian Lenga as a director on 15 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Jonathan Jackson as a director on 15 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 3 Mar 2025
Appointment of Mr Stefan Fischer as a director on 12 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Steven Charles Klausner as a director on 16 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Oshri Shilo as a director on 12 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Robert Anthony Campbell as a director on 16 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Termination of appointment of Matthew John Edward Burridge as a director on 30 June 2024
Submitted on 12 Aug 2024
Repayment History
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