Menna Overview
Here’s a quick overview of VPG SIM LTD 👀 — a Diss, Norfolk based business that started in 2021.
VPG SIM LTD
- Company statusactive
- Company No13135980
- Age5 years 10 months Incorporated 15 January 2021
- Officers3
Address
Bf1systems Limited, Owen Road, Diss, Norfolk, IP22 4ER, England
VPG SIM LTD is an active company incorporated on 15 January 2021 and based in Diss, Norfolk, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26200 Manufacture of computers and peripheral equipment
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 19 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Jul 2025
Legacy
1 Year Ago on 30 Jul 2025
Legacy
1 Year Ago on 30 Jul 2025
Legacy
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 02 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 30 May 2024
Memorandum Articles
2 Years Ago on 30 May 2024
Resolution
2 Years Ago on 30 May 2024
Resolution
2 Years Ago on 30 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GERBINO, Emanuele | director | Jul 1990 | 15 Jan 2021 |
| SHINGLETON, James Ravi | director | Mar 1982 | 22 Apr 2024 |
| WELHAM, James Charles | director | May 1980 | 22 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bf1systems Limited | 22 Apr 2024 | |
| Mr Emanuele Gerbino | Jul 1990 | 15 Jan 2021 |
| Mr Michele Vandone | Feb 1984 | 15 Jan 2021 |
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WELHAM, James Charles are mutual persons.
WELHAM, James Charles are mutual persons.
E&G ENG CONSULTING LTD
GERBINO, Emanuele are mutual persons.
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Here’s a quick overview of VPG SIM LTD 👀 — a Diss, Norfolk based business that started in 2021.