VISHAY MEASUREMENTS GROUP UK LIMITED - HANTS


Company Profile Company Filings

Overview

VISHAY MEASUREMENTS GROUP UK LIMITED is a Private Limited Company from HANTS and has the status: Active.
VISHAY MEASUREMENTS GROUP UK LIMITED was incorporated 33 years ago on 20/03/1991 and has the registered number: 02593388. The accounts status is SMALL and accounts are next due on 31/12/2023.

VISHAY MEASUREMENTS GROUP UK LIMITED - HANTS

This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

STROUDLEY ROAD
HANTS
RG24 8FW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN CHARLES KLAUSNER Dec 1957 American Director 2013-12-16 CURRENT
MR ROBERT ANTHONY CAMPBELL Secretary 2010-05-14 CURRENT
MR ROBERT ANTHONY CAMPBELL Sep 1958 British Director 2010-05-14 CURRENT
MR KENNETH ROWSON May 1931 British Director 1991-06-05 UNTIL 1998-05-31 RESIGNED
MR ALBERT LOXLEY WINDOW Nov 1932 British Director 1991-06-05 UNTIL 1996-12-31 RESIGNED
LAURA MARY BELL Jul 1955 British Secretary 2006-09-18 UNTIL 2010-05-14 RESIGNED
MR GEOFFREY FRANCIS CHALMERS Dec 1926 British Secretary 1991-06-03 UNTIL 1991-06-05 RESIGNED
BEVERLEY ANNE COSTAIN Feb 1967 British Secretary 2004-08-03 UNTIL 2006-06-16 RESIGNED
SHARON GILL Sep 1958 Secretary 1998-04-01 UNTIL 2004-08-03 RESIGNED
PETER FRANK ROBINSON Jun 1949 British Secretary 1991-03-25 UNTIL 1991-06-03 RESIGNED
MR KENNETH ROWSON May 1931 British Secretary 1991-06-05 UNTIL 1998-04-01 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1991-03-20 UNTIL 1991-03-25 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1991-03-20 UNTIL 1991-03-25 RESIGNED
JOHN GRANVILLE GOODSON Mar 1946 British Director 2005-03-18 UNTIL 2014-03-31 RESIGNED
MR JOHN JOSEPH STAGG Jun 1938 British Director 1991-06-07 UNTIL 2002-12-31 RESIGNED
MR GEOFFREY FRANCIS CHALMERS Dec 1926 British Director 1991-03-25 UNTIL 1991-06-24 RESIGNED
MR GEOFFREY COLIN MORDAN Nov 1944 British Director 1991-06-05 UNTIL 2005-09-07 RESIGNED
MICHAEL ANTHONY LAWRY Aug 1955 British Director 2003-06-13 UNTIL 2005-03-18 RESIGNED
MR STEPHEN RICHARD KATZ Mar 1944 Usa Director 1991-06-24 UNTIL 2001-07-31 RESIGNED
MR MARK JOHN JOHNSTONE Feb 1968 British Director 2016-12-23 UNTIL 2018-01-15 RESIGNED
BEVERLEY ANNE COSTAIN Feb 1967 British Director 2004-08-03 UNTIL 2006-06-28 RESIGNED
SHARON GILL Sep 1958 Director 2003-06-13 UNTIL 2004-08-03 RESIGNED
ERIC JOHN FLATMAN Jan 1934 British Director 1994-11-23 UNTIL 1999-06-04 RESIGNED
MR AVI EDEN Oct 1947 American Director 1991-06-03 UNTIL 1991-06-04 RESIGNED
MICHAEL PATRICK DECLAN DEEGAN Sep 1949 British Director 2005-03-18 UNTIL 2016-12-19 RESIGNED
LAURA MARY BELL Jul 1955 British Director 2006-09-18 UNTIL 2010-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vishay Precision Group Inc. 2016-04-06 Malvern   Pa 19355 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH SOCIETY FOR STRAIN MEASUREMENT LIMITED BEDFORD Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
VISHAY LTD. SUNDERLAND Active FULL 70100 - Activities of head offices
BELGRAVE COURT (HUNSTANTON) MANAGEMENT LIMITED KING'S LYNN ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
E-SIL COMPONENTS LTD LONDON Dissolved... FULL 70100 - Activities of head offices
VISHAY PM ONBOARD LIMITED BRADFORD Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
KSR ELECTRONIC SYSTEMS LIMITED BRISTOL UNITED KINGDOM ... FULL 26110 - Manufacture of electronic components
VPG SYSTEMS UK LIMITED BRADFORD Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

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