Having been setup in 1990, Vl Test Systems Ltd have registered office in Buckingham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The business has 6 directors listed as Beacon, Brian, Ype Van Leeuwen, Teunis (Theo), Van Leeuwen, Miranda, Van Leeuwen, Olga, Van Leeuwen-oude Groeniger, Berendina Antonia Maria, Van Leeuwen, Cornelis in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YPE VAN LEEUWEN, Teunis (Theo) | 22 October 2018 | - | 1 |
| VAN LEEUWEN, Cornelis | N/A | 22 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEACON, Brian | 16 October 2018 | - | 1 |
| VAN LEEUWEN, Miranda | 01 April 1999 | 01 July 2007 | 1 |
| VAN LEEUWEN, Olga | N/A | 01 April 1999 | 1 |
| VAN LEEUWEN-OUDE GROENIGER, Berendina Antonia Maria | 01 July 2007 | 16 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 May 2020 | |
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 04 September 2019 | |
| MR01 - N/A | 19 March 2019 | |
| CS01 - N/A | 21 December 2018 | |
| PSC02 - N/A | 20 December 2018 | |
| PSC07 - N/A | 20 December 2018 | |
| AP03 - Appointment of secretary | 02 November 2018 | |
| TM01 - Termination of appointment of director | 02 November 2018 | |
| TM02 - Termination of appointment of secretary | 02 November 2018 | |
| AP01 - Appointment of director | 02 November 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 27 December 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| MR04 - N/A | 20 April 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 11 August 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| AUD - Auditor's letter of resignation | 26 June 2013 | |
| AUD - Auditor's letter of resignation | 11 June 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 08 April 2011 | |
| AR01 - Annual Return | 30 December 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 20 June 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363s - Annual Return | 20 January 2007 | |
| AA - Annual Accounts | 24 May 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 19 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 06 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| AA - Annual Accounts | 24 May 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| AA - Annual Accounts | 07 April 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 01 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1999 | |
| 395 - Particulars of a mortgage or charge | 20 April 1999 | |
| 287 - Change in situation or address of Registered Office | 29 March 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| AA - Annual Accounts | 05 March 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| AA - Annual Accounts | 04 November 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| AA - Annual Accounts | 17 September 1996 | |
| 363s - Annual Return | 18 December 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| 395 - Particulars of a mortgage or charge | 30 March 1994 | |
| AA - Annual Accounts | 08 March 1994 | |
| 363s - Annual Return | 12 January 1994 | |
| AA - Annual Accounts | 01 April 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| AA - Annual Accounts | 29 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1992 | |
| 363b - Annual Return | 26 February 1992 | |
| 287 - Change in situation or address of Registered Office | 16 February 1992 | |
| 395 - Particulars of a mortgage or charge | 29 April 1991 | |
| MEM/ARTS - N/A | 13 March 1991 | |
| RESOLUTIONS - N/A | 12 March 1991 | |
| RESOLUTIONS - N/A | 06 March 1991 | |
| RESOLUTIONS - N/A | 06 March 1991 | |
| RESOLUTIONS - N/A | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1991 | |
| 123 - Notice of increase in nominal capital | 06 March 1991 | |
| 287 - Change in situation or address of Registered Office | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| CERTNM - Change of name certificate | 20 February 1991 | |
| RESOLUTIONS - N/A | 11 January 1991 | |
| NEWINC - New incorporation documents | 07 December 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 September 2018 | Outstanding |
N/A |
| Legal charge | 08 April 1999 | Fully Satisfied |
N/A |
| Legal charge | 16 March 1994 | Fully Satisfied |
N/A |
| Legal charge | 12 April 1991 | Fully Satisfied |
N/A |
