MEASUREMENT SYSTEMS LIMITED
Overview
| Company Name | MEASUREMENT SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01572811 |
| 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 MEASUREMENT SYSTEMS LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is MEASUREMENT SYSTEMS LIMITED located?
| Registered Office Address | 16 Kingfisher Court Newbury RG14 5SJ Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEASUREMENT SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEASUREMENT SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for MEASUREMENT SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of MEASUREMENT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADDELL, Carol | Secretary | 104 Priory Road RG14 7QP Newbury Berkshire | British | 26250480002 | ||||||
| DAVIES, David Stanley | Director | 16 Kingfisher Court Newbury RG14 5SJ Berkshire | Australia | British | Managing Director | 21170920005 | ||||
| WADDELL, Carol | Director | 104 Priory Road RG14 7QP Newbury Berkshire | England | British | Consultant | 26250480002 | ||||
| GIBBS, Margaret Elizabeth | Secretary | 31 Kennet Way RG17 0YZ Hungerford Berkshire | British | 52001320001 | ||||||
| NEWMAN, Martin Leslie William | Secretary | 18 Newtown BA15 1NE Bradford On Avon Wiltshire | British | 85603640001 | ||||||
| BALLARD, Nicola Anne | Director | 35 Penshurst Rise Frimley GU16 8XX Camberley Surrey | British | Sales Director | 86791740001 | |||||
| BERTLESEN, Knut | Director | Box 182 Se - 184 22 Akersberga Sweden | Sweden | Norwegian | Managing Director | 54251560002 | ||||
| COOK, John Gerald | Director | Springfield Grafton Road Burbage SN8 3AP Marlborough Wiltshire | England | British | Technical Director | 21104370001 | ||||
| GIBBS, Margaret Elizabeth | Director | 31 Kennet Way RG17 0YZ Hungerford Berkshire | British | Accountant | 52001320001 | |||||
| LINDEN, Brian Andrew | Director | 7 Westmoreland Road Barnes SW13 9RZ London | United Kingdom | British | Director | 36233000002 | ||||
| NEWMAN, Martin Leslie William | Director | 18 Newtown BA15 1NE Bradford On Avon Wiltshire | England | British | Operations Director | 85603640001 | ||||
| SALTER, Timothy David | Director | 2 Forest Hills Court BH24 1QR Ringwood Hampshire | United Kingdom | British | Managing Director | 87023450001 |
Who are the persons with significant control of MEASUREMENT SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Stanley Davies | Apr 06, 2016 | Kingfisher Court RG14 5SJ Newbury 16 England | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
| Mr John Gerald Cook | Apr 06, 2016 | Grafton Road Burbage SN8 3AP Marlborough Springfield England | No |
Nationality: British Country of Residence: England | |||
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