MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED
Overview
| Company Name | MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02725710 |
| 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 TRUSTEE COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 16 Kingfisher Court Newbury RG14 5SJ Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 160 LIMITED | Jun 24, 1992 | Jun 24, 1992 |
What are the latest accounts for MEASUREMENT SYSTEMS TRUSTEE COMPANY 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 TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Measurement Systems Limited as a person with significant control on Dec 04, 2019 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of David Stanley Davies as a person with significant control on Dec 11, 2018 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of MEASUREMENT SYSTEMS TRUSTEE COMPANY 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 | 21170920005 | |||||
| WADDELL, Carol | Director | 104 Priory Road RG14 7QP Newbury Berkshire | England | British | 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 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| BERTELSEN, Knut | Director | Box 182 Se - 184 22 Akersberga Sweden | Sweden | Norwegian | 72581510002 | |||||
| FADIL, Susan Carol | Nominee Director | Shemer Ash Road Hawley DA2 7SB Dartford Kent | British | 900006600001 | ||||||
| GIBBS, Margaret Elizabeth | Director | 31 Kennet Way RG17 0YZ Hungerford Berkshire | British | 52001320001 | ||||||
| NEWMAN, Martin Leslie William | Director | 18 Newtown BA15 1NE Bradford On Avon Wiltshire | England | British | 85603640001 | |||||
| OLDALE, John Keith | Director | Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire | British | 2038950001 | ||||||
| SALTER, Timothy David | Director | 2 Forest Hills Court BH24 1QR Ringwood Hampshire | United Kingdom | British | 87023450001 |
Who are the persons with significant control of MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Stanley Davies | Dec 11, 2018 | 16 Kingfisher Court Newbury RG14 5SJ Berkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Measurement Systems Limited | Apr 06, 2016 | Kingfisher Court RG14 5SJ Newbury 16 England | Yes | ||||||||||
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Natures of Control
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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