STATUS INSTRUMENTS LIMITED

STATUS INSTRUMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTATUS INSTRUMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01675034
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STATUS INSTRUMENTS LIMITED?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

    Where is STATUS INSTRUMENTS LIMITED located?

    Registered Office Address
    Status Business Park
    Gannaway Lane
    GL20 8FD Tewkesbury
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of STATUS INSTRUMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JUNEPLUME LIMITEDNov 02, 1982Nov 02, 1982

    What are the latest accounts for STATUS INSTRUMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STATUS INSTRUMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for STATUS INSTRUMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Change of details for Mr Ian Fitzroy Pullin as a person with significant control on Nov 18, 2024

    2 pagesPSC04

    Change of details for Mr Jason Paul Sweeting as a person with significant control on Nov 18, 2024

    2 pagesPSC04

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Notification of Jason Paul Sweeting as a person with significant control on Mar 31, 2022

    2 pagesPSC01

    Change of details for Mr Ian Fitzroy Pullin as a person with significant control on Mar 31, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Termination of appointment of Lyn Evans as a secretary on Mar 31, 2022

    1 pagesTM02

    Termination of appointment of Lyn Ann Evans as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Director's details changed for Lyn Evans on Jun 15, 2021

    2 pagesCH01

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 23, 2018 with updates

    4 pagesCS01

    Who are the officers of STATUS INSTRUMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULLIN, Ian Fitzroy
    Gannaway Lane
    GL20 8FD Tewkesbury
    Status Business Park
    Gloucestershire
    Director
    Gannaway Lane
    GL20 8FD Tewkesbury
    Status Business Park
    Gloucestershire
    EnglandBritishManaging Director111168640005
    SWEETING, Jason Paul
    Gannaway Lane
    GL20 8FD Tewkesbury
    Status Business Park
    Gloucestershire
    Director
    Gannaway Lane
    GL20 8FD Tewkesbury
    Status Business Park
    Gloucestershire
    EnglandBritishProduction Director111168580003
    COLE, Royston Douglas
    Hall House Farm
    Gloucester Road
    HR8 2JE Ledbury
    Herefordshire
    Secretary
    Hall House Farm
    Gloucester Road
    HR8 2JE Ledbury
    Herefordshire
    BritishEngineer/Co Director30424650001
    EVANS, Lyn
    Gannaway Lane
    GL20 8FD Tewkesbury
    Status Business Park
    Gloucestershire
    Secretary
    Gannaway Lane
    GL20 8FD Tewkesbury
    Status Business Park
    Gloucestershire
    BritishAccounts Manager111168550001
    SADLER, Ann
    3 Well Lane
    Clare
    CO10 8NH Sudbury
    Suffolk
    Secretary
    3 Well Lane
    Clare
    CO10 8NH Sudbury
    Suffolk
    British60710920001
    SHEARGOLD, Robert Albert
    Hoys House
    Wixoe
    CO10 8UD Stoke By Clare
    Suffolk
    Secretary
    Hoys House
    Wixoe
    CO10 8UD Stoke By Clare
    Suffolk
    British1467290001
    BEAR, Colin Peter
    18 Vimiera Close
    Brockhill Village, Norton
    WR5 2QP Worcester
    Worcestershire
    Director
    18 Vimiera Close
    Brockhill Village, Norton
    WR5 2QP Worcester
    Worcestershire
    BritishSales Engineer67915680001
    COLE, Royston Douglas
    Hall House Farm
    Gloucester Road
    HR8 2JE Ledbury
    Herefordshire
    Director
    Hall House Farm
    Gloucester Road
    HR8 2JE Ledbury
    Herefordshire
    United KingdomBritishEngineer30424650001
    EVANS, Lyn Ann
    Gannaway Lane
    GL20 8FD Tewkesbury
    Status Business Park
    Gloucestershire
    Director
    Gannaway Lane
    GL20 8FD Tewkesbury
    Status Business Park
    Gloucestershire
    EnglandBritishFinance Director111168550003
    JOHNSON, Godfrey Charles Howard
    3 Dewey Close
    Woodmancote
    GL52 9UF Cheltenham
    Gloucestershire
    Director
    3 Dewey Close
    Woodmancote
    GL52 9UF Cheltenham
    Gloucestershire
    United KingdomBritishCo Director111168620001
    MACDONALD, Norman Harry
    The Homestead
    Longfurlong Lane
    GL52 4HA Gotherington
    Gloucestershire
    Director
    The Homestead
    Longfurlong Lane
    GL52 4HA Gotherington
    Gloucestershire
    BritishSales Director38525770001
    ROGERS, Jonathan Guy
    68 Falkland Road
    WR11 6XS Evesham
    Worcestershire
    Director
    68 Falkland Road
    WR11 6XS Evesham
    Worcestershire
    BritishSales Engineer67915910001
    SHEARGOLD, Robert Albert
    Hoys House
    Wixoe
    CO10 8UD Stoke By Clare
    Suffolk
    Director
    Hoys House
    Wixoe
    CO10 8UD Stoke By Clare
    Suffolk
    BritishChartered Secretary1467290001
    TOWNLEY, Peter
    Stock House Boon Street
    Eckington
    WR10 3BL Pershore
    Worcestershire
    Director
    Stock House Boon Street
    Eckington
    WR10 3BL Pershore
    Worcestershire
    EnglandBritishConsultant3758440001
    TURNER, Brian Roy
    Lower End
    Eckington
    WR10 3BJ Pershore
    Littleworld
    Worcs
    Director
    Lower End
    Eckington
    WR10 3BJ Pershore
    Littleworld
    Worcs
    EnglandBritishEngineer/Co Director30508250001
    WADE, John Paul
    Westerland
    Eastcombe
    GL6 7DN Stroud
    Gloucestershire
    Director
    Westerland
    Eastcombe
    GL6 7DN Stroud
    Gloucestershire
    BritishSales Director98961350001

    Who are the persons with significant control of STATUS INSTRUMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Paul Sweeting
    Gannaway Lane
    GL20 8FD Tewkesbury
    Status Business Park
    Gloucestershire
    Mar 31, 2022
    Gannaway Lane
    GL20 8FD Tewkesbury
    Status Business Park
    Gloucestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Fitzroy Pullin
    Gannaway Lane
    GL20 8FD Tewkesbury
    Status Business Park
    Gloucestershire
    England
    Apr 06, 2016
    Gannaway Lane
    GL20 8FD Tewkesbury
    Status Business Park
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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