COMECH METROLOGY LIMITED

COMECH METROLOGY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	COMECH METROLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05372441
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMECH METROLOGY LIMITED?

Freight transport by road (49410) / Transportation and storage
Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is COMECH METROLOGY LIMITED located?

Registered Office Address	Unit 1 Victoria Way Pride Park DE24 8AN Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for COMECH METROLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for COMECH METROLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for COMECH METROLOGY LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2025

Memorandum and Articles of Association

MA

Apr 07, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 04, 2025

Change of share class name or designation

SH08

Mar 10, 2025

Memorandum and Articles of Association

MA

Mar 10, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 06, 2025

Change of share class name or designation

SH08

Mar 05, 2025

Confirmation statement made on Feb 22, 2025 with no updates

CS01

Nov 04, 2024

Total exemption full accounts made up to Feb 29, 2024

AA

Mar 04, 2024

Confirmation statement made on Feb 22, 2024 with no updates

CS01

Jan 31, 2024

Registration of charge 053724410003, created on Jan 24, 2024

MR01

Oct 04, 2023

Director's details changed for Matthew James Pallett on Oct 02, 2023

CH01

Sep 22, 2023

Total exemption full accounts made up to Feb 28, 2023

AA

Mar 06, 2023

Appointment of Mr Ian David Ball as a director on Mar 01, 2023

AP01

Mar 06, 2023

Confirmation statement made on Feb 22, 2023 with updates

CS01

Feb 22, 2023

Director's details changed for Matthew James Pallett on Feb 22, 2023

CH01

Oct 04, 2022

Termination of appointment of Keith Pallett as a director on Sep 20, 2022

TM01

Jun 09, 2022

Total exemption full accounts made up to Feb 28, 2022

AA

Mar 01, 2022

Confirmation statement made on Feb 22, 2022 with no updates

CS01

Nov 09, 2021

Total exemption full accounts made up to Feb 28, 2021

AA

Jul 30, 2021

Registered office address changed from Derwent House R T C Business Park London Road Derby DE24 8UP England to Unit 1 Victoria Way Pride Park Derby DE24 8AN on Jul 30, 2021

AD01

Jun 11, 2021

Appointment of Mr Ezekiel Taylor as a director on Jun 04, 2021

AP01

Jun 10, 2021

Appointment of Miss Hannah Jones as a director on Jun 04, 2021

AP01

Feb 23, 2021

Confirmation statement made on Feb 22, 2021 with no updates

CS01

Feb 23, 2021

Director's details changed for Mr Keith Pallett on Feb 21, 2021

CH01

Aug 11, 2020

Unaudited abridged accounts made up to Feb 29, 2020

AA

View All Filings

Who are the officers of COMECH METROLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PALLETT, Matthew James Victoria Way Pride Park DE24 8AN Derby Unit 1 England	Oct 30, 2018		Secretary	Victoria Way Pride Park DE24 8AN Derby Unit 1 England						251960890001
BALL, Ian David Victoria Way Pride Park DE24 8AN Derby Unit 1 England	Mar 01, 2023		Director	Victoria Way Pride Park DE24 8AN Derby Unit 1 England		England	British	1984-4	Finance Director	232028870001
JONES, Hannah Victoria Way Pride Park DE24 8AN Derby Unit 1 England	Jun 04, 2021		Director	Victoria Way Pride Park DE24 8AN Derby Unit 1 England		England	British	1993-9	Director Technical	284137890001
PALLETT, Matthew James Victoria Way Pride Park DE24 8AN Derby Unit 1 England	May 01, 2007		Director	Victoria Way Pride Park DE24 8AN Derby Unit 1 England		England	British	1981-12	Operations Director	122455510007
TAYLOR, Ezekiel Victoria Way Pride Park DE24 8AN Derby Unit 1 England	Jun 04, 2021		Director	Victoria Way Pride Park DE24 8AN Derby Unit 1 England		England	British	1983-6	Director Of It And Information Technology	284146290001
PALLETT, Keith R T C Business Park London Road DE24 8UP Derby Derwent House England	Feb 22, 2005	Oct 30, 2018	Secretary	R T C Business Park London Road DE24 8UP Derby Derwent House England			British		Director	103718970002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 76 Whitchurch Road CF14 3LX Cardiff	Feb 22, 2005	Feb 22, 2005	Secretary	76 Whitchurch Road CF14 3LX Cardiff						94774980001
BURTON, Craig R T C Business Park London Road DE24 8UP Derby Derwent House England	Oct 10, 2018	May 01, 2019	Director	R T C Business Park London Road DE24 8UP Derby Derwent House England		England	English	1966-5	Managing Director	251573090001
CRESSWELL, Timothy 14 Derwent View Shaw Lane Milford DE56 0RE Derby Derbyshire	Sep 06, 2006	May 01, 2007	Director	14 Derwent View Shaw Lane Milford DE56 0RE Derby Derbyshire			British	1960-9	Engineering	115476980001
GODDARD, Martin Peter 16 Lynthwaite Close Brampton S63 6ES Rotherham South Yorkshire	Sep 06, 2006	Mar 02, 2007	Director	16 Lynthwaite Close Brampton S63 6ES Rotherham South Yorkshire			British	1971-9	Engineer	115477530001
HARRISON, Andrew Niel 20 Burton Street Tutbury DE13 9NR Burton On Trent Staffordshire	Feb 22, 2005	Mar 01, 2006	Director	20 Burton Street Tutbury DE13 9NR Burton On Trent Staffordshire			British	1969-8	Director	103719060001
KHARAZ, Ahmad, Dr 7 Newgate Close Chellaston DE73 1QT Derby Derbyshire	Feb 11, 2008	Oct 03, 2016	Director	7 Newgate Close Chellaston DE73 1QT Derby Derbyshire		England	British	1958-12	Engineering Consultant	89630270001
PALLETT, Keith Victoria Way Pride Park DE24 8AN Derby Unit 1 England	Feb 22, 2005	Sep 20, 2022	Director	Victoria Way Pride Park DE24 8AN Derby Unit 1 England		United Kingdom	British	1953-10	Director	103718970004
KEY LEGAL SERVICES (NOMINEES) LIMITED 76 Whitchurch Road CF14 3LX Cardiff	Feb 22, 2005	Feb 22, 2005	Director	76 Whitchurch Road CF14 3LX Cardiff						96234150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMECH METROLOGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Pallett Victoria Way Pride Park DE24 8AN Derby Unit 1 England	Apr 06, 2016	Victoria Way Pride Park DE24 8AN Derby Unit 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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