VISHAY PM ONBOARD LIMITED
Overview
| Company Name | VISHAY PM ONBOARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03001454 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISHAY PM ONBOARD LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is VISHAY PM ONBOARD LIMITED located?
| Registered Office Address | Airedale House Canal Road BD2 1AG Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISHAY PM ONBOARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| PM ONBOARD LIMITED | Dec 20, 2002 | Dec 20, 2002 |
| P.M. ONBOARD LIMITED | Dec 14, 1994 | Dec 14, 1994 |
What are the latest accounts for VISHAY PM ONBOARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VISHAY PM ONBOARD LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for VISHAY PM ONBOARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew John Edward Burridge as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Jonathan Jackson on Dec 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew John Edward Burridge on Dec 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jonathan Jackson on Mar 06, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Jackson on Mar 06, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of VISHAY PM ONBOARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | 2 Stone Buildings Lincolns Inn WC2A 3TH London |
| 98679750001 | ||||||||||
| JACKSON, Jonathan | Director | Airedale House Canal Road BD2 1AG Bradford West Yorkshire | England | British | Technical Director | 114643720002 | ||||||||
| SHOSHANI, Ziv | Director | Berski St 3 Ganey Zahala Tel Aviv Israel | Israel | Israeli | Company Director | 120765890001 | ||||||||
| HARTLEY, John David Smith | Secretary | The Steadings Kildwick BD20 9AE Keighley West Yorkshire | British | Accountant | 81028910001 | |||||||||
| MOUNTAIN, Geoffrey | Secretary | The Knoll Moor Lane Burley In Wharfedale LS29 7AF Ilkley West Yorkshire | British | Company Director | 9637420002 | |||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||||||
| BELL, Laura Mary | Director | 7 Pacific Hall Close SR7 0LJ Seaham County Durham | England | British | Company Director | 52212510001 | ||||||||
| BOTTOMLEY, Mark Sebastian | Director | 43 Northlea Avenue BD10 8LX Bradford West Yorkshire | British | Director | 114026620001 | |||||||||
| BURRIDGE, Matthew John Edward | Director | Airedale House Canal Road BD2 1AG Bradford West Yorkshire | England | British | Director | 87147370001 | ||||||||
| FOSTER, Stephen | Director | 29 Grayling Close Broomhall WR5 3HY Worcester | British | Company Director | 41443360001 | |||||||||
| GRAHAM, Andrew John | Director | 32 Alexandra Crescent LS29 9ER Ilkley Reiver House West Yorkshire | England | British | Chief Operating Officer | 114026680002 | ||||||||
| HARTLEY, John David Smith | Director | The Steadings Kildwick BD20 9AE Keighley West Yorkshire | England | British | Accountant | 81028910001 | ||||||||
| MOUNTAIN, Geoffrey | Director | The Knoll Moor Lane Burley In Wharfedale LS29 7AF Ilkley West Yorkshire | England | British | Company Director | 9637420002 | ||||||||
| MOUNTAIN, Helen Louise | Director | The Knoll Moor Lane Burley In Wharfedale LS29 7AF Ilkley West Yorkshire | England | British | Company Director | 24887870002 | ||||||||
| PITTS, David | Director | 4 Bannisdale Cowan Head LA8 9HQ Kendal Cumbria | British | Electrical Contractor | 16044740002 | |||||||||
| THOMPSON, Stephen Gene | Director | 26 Glenside Road Windhill BD18 1EL Shipley West Yorkshire | British | Engineer | 74042210001 | |||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of VISHAY PM ONBOARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vpg Systems Uk Limited | Apr 06, 2016 | Canal Road BD2 1AG Bradford Airedale House West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0