NEWALL MEASUREMENT SYSTEMS LIMITED
Overview
| Company Name | NEWALL MEASUREMENT SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05199004 |
| 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 NEWALL MEASUREMENT SYSTEMS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is NEWALL MEASUREMENT SYSTEMS LIMITED located?
| Registered Office Address | Unit 1 Wharf Way Business Park Glen Parva LE2 9UT Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWALL MEASUREMENT SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASTCABLE LIMITED | Aug 06, 2004 | Aug 06, 2004 |
What are the latest accounts for NEWALL MEASUREMENT SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEWALL MEASUREMENT SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for NEWALL MEASUREMENT SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2023 | 4 pages | AA | ||
legacy | 166 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Notification of Sensata Technologies Uk Financing Co. Limited as a person with significant control on Mar 28, 2023 | 2 pages | PSC02 | ||
Cessation of Custom Sensors & Technologies Newco Ltd as a person with significant control on Mar 28, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Joseph Barberia as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maria Gonzalez Freve as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 5 pages | AA | ||
legacy | 145 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 5 pages | AA | ||
legacy | 159 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of NEWALL MEASUREMENT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARBERIA, Joseph | Director | Hidden Acres Drive 02332 Duxbury 24 Ma United States | United States | American | Sr. Director, Tax, Sensata Technologies, Inc. | 321016280001 | ||||||||
| DEVITA, Frank E. | Director | Wharf Way Business Park Glen Parva LE2 9UT Leicester Unit 1 England | United States | American | Treasurer | 276712580001 | ||||||||
| BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 90 Fetter Lane EC4A 1JP London | 87972290001 | |||||||||||
| STANFORD SECRETARIES LIMITED | Secretary | 8 Stanford Street NG1 7BQ Nottingham Pennine House Nottinghamshire England |
| 128150480001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAKER, Graham Neil | Director | The Stray Molehill Road Chestfield CT5 3PA Whitstable Kent | British | European Business Manager | 100155820001 | |||||||||
| BARNUM, David Milton | Director | Technology Gateway Cornwall Road South Wigston LE18 4XH Leicester Leicestershire | United States | American | Company Director | 214162850001 | ||||||||
| BATAILLE, Laurent Marie Christophe | Director | Ohio Avenue 90021 Los Angeles 10715 California Usa | Usa | French | Director | 132829880001 | ||||||||
| BOUCHERY, Jean-Luc Luc | Director | 3 Rue Theodore De Banville FOREIGN Paris 75017 France | France | French | Manager | 159852700001 | ||||||||
| CHAZALMARTIN, Remi Jean-Denis | Director | Technology Gateway Cornwall Road South Wigston LE18 4XH Leicester Leicestershire | France | French | General Manager | 199085640001 | ||||||||
| CHEN, Lynn | Director | Technology Gateway Cornwall Road South Wigston LE18 4XH Leicester Leicestershire | Usa | American | Corporate Controller | 178330820001 | ||||||||
| CIURCZAK JR, Robert | Director | Technology Gateway Cornwall Road South Wigston LE18 4XH Leicester Leicestershire | Usa | American | Executive | 181994070001 | ||||||||
| COTE, Jeffrey John | Director | Interface Business Park, Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House England | United States | American | Director | 125910540001 | ||||||||
| DE PERETTI, Sebastien | Director | The Exchange Building 40 Rutland Street LE1 1RD Leicester 8 Leicestershire United Kingdom | England | French | Director | 153438180002 | ||||||||
| FREVE, Maria Gonzalez | Director | Wharf Way Business Park Glen Parva LE2 9UT Leicester Unit 1 England | United States | American | Chief Accounting Officer | 276712210001 | ||||||||
| GIL, Alejandro Solis | Director | Technology Gateway Cornwall Road South Wigston LE18 4XH Leicester Leicestershire | France | French | Senior Manager | 178290390001 | ||||||||
| HALL, David | Director | 8 Churchill Close LE13 1UW Melton Mowbray Leicestershire | England | British | Finance Director | 15717100001 | ||||||||
| LA BOSKEY, Martin John | Director | 642e Armitos Dr Camarillo California 93012 Usa | Usa | Cfo | 100859510001 | |||||||||
| MADNI, Asad Mohamed, Dr | Director | 3281 Woodbine Street FOREIGN Los Angeles California 90064 Usa | American | President & Chief Operating Of | 102259850001 | |||||||||
| MAISON, Claude Eugene | Director | Technology Gateway Cornwall Road South Wigston LE18 4XH Leicester Leicestershire | France | French | Svp Global Operations | 198949970001 | ||||||||
| MOUTTET, Jean-Yves Marie | Director | 1989 Del Ciervo Place CA93012 Camarillo Usa | Usa | French | Chief Financial Officer | 118943220001 | ||||||||
| NOBIRON, Sebastien Bernard | Director | Venture Drive 93105 Santa Barbara 2929 California Usa | Usa | French | Director | 129257240002 | ||||||||
| PRIME, Helen Gaye | Director | Technology Gateway Cornwall Road South Wigston LE18 4XH Leicester Leicestershire | United Kingdom | British | Financial Director | 86492000001 | ||||||||
| RIMMER, Derek John | Director | 3 Manor Stables Warwick Road, Chadwick End B93 0BF Solihull West Midlands | United Kingdom | British | Managing Director | 69434870003 | ||||||||
| SULLIVAN, Martha Newman | Director | Interface Business Park, Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House England | United States | American | Director | 203528130001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NEWALL MEASUREMENT SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sensata Technologies Uk Financing Co. Limited | Mar 28, 2023 | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Custom Sensors & Technologies Newco Ltd | Apr 07, 2016 | Deansleigh Road BH7 7DU Bournemouth Everdene House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sensata Technologies Holding N.V. | Apr 07, 2016 | Kolthofsingel 8, 7602 EM Almelo Kolthofsingel 8, Netherlands | Yes | ||||||||||
| |||||||||||||
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