IONISING RADIATION METROLOGY CONSULTANTS LIMITED

IONISING RADIATION METROLOGY CONSULTANTS LIMITED

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

    Company NameIONISING RADIATION METROLOGY CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04385341
    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 IONISING RADIATION METROLOGY CONSULTANTS LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is IONISING RADIATION METROLOGY CONSULTANTS LIMITED located?

    Registered Office Address
    152 Broom Road
    TW11 9PQ Teddington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IONISING RADIATION METROLOGY CONSULTANTS 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 IONISING RADIATION METROLOGY CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for IONISING RADIATION METROLOGY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Notification of Denise Hazel Woods as a person with significant control on Mar 09, 2024

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Registered office address changed from The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD England to 152 Broom Road Teddington TW11 9PQ on Apr 30, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Registered office address changed from C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF England to The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD on Jul 12, 2017

    1 pagesAD01

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF on Jan 28, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of IONISING RADIATION METROLOGY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Denise Hazel
    152 Broom Road
    TW11 9PQ Teddington
    Middlesex
    Secretary
    152 Broom Road
    TW11 9PQ Teddington
    Middlesex
    BritishCompany Director80851560001
    WOODS, Denise Hazel
    152 Broom Road
    TW11 9PQ Teddington
    Middlesex
    Director
    152 Broom Road
    TW11 9PQ Teddington
    Middlesex
    United KingdomBritishCompany Director80851560001
    WOODS, Michael John
    Broom Road
    TW11 9PQ Teddington
    152
    Middlesex
    Director
    Broom Road
    TW11 9PQ Teddington
    152
    Middlesex
    EnglandBritishScientific Analyst80851660001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of IONISING RADIATION METROLOGY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Hazel Woods
    Broom Road
    TW11 9PQ Teddington
    152
    England
    Mar 09, 2024
    Broom Road
    TW11 9PQ Teddington
    152
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Michael John Woods
    Broom Road
    TW11 9PQ Teddington
    152
    England
    Apr 06, 2016
    Broom Road
    TW11 9PQ Teddington
    152
    England
    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.

    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