MESURO LIMITED

Overview

Company Name	MESURO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06706702
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2008

Summary

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

What is the purpose of MESURO LIMITED?

Other information technology service activities (62090) / Information and communication
Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is MESURO LIMITED located?

Registered Office Address	Room 4 Pencoed Technology Park Pencoed CF35 5HZ Bridgend Wales
Undeliverable Registered Office Address	No

What are the latest accounts for MESURO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for MESURO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2025
Next Confirmation Statement Due	Oct 08, 2025
Next Confirmation Statement Made Up To	Sep 24, 2024
Overdue	No

What are the latest filings for MESURO LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2024

Confirmation statement made on Sep 24, 2024 with no updates

3 pages

CS01

Oct 06, 2023

Confirmation statement made on Sep 24, 2023 with no updates

3 pages

CS01

Sep 29, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Oct 07, 2022

Confirmation statement made on Sep 24, 2022 with no updates

3 pages

CS01

Sep 30, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Dec 22, 2021

Total exemption full accounts made up to Dec 31, 2020

10 pages

Oct 01, 2021

Confirmation statement made on Sep 24, 2021 with no updates

3 pages

CS01

Jan 13, 2021

Registered office address changed from Pencoed Technology Park Rooms 14 & 14a Pencoed Bridgend CF35 5HZ to Room 4 Pencoed Technology Park Pencoed Bridgend CF35 5HZ on Jan 13, 2021

1 pages

AD01

Oct 13, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

Sep 28, 2020

Confirmation statement made on Sep 24, 2020 with no updates

3 pages

CS01

Oct 07, 2019

Confirmation statement made on Sep 24, 2019 with no updates

3 pages

CS01

Sep 26, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

Oct 10, 2018

Confirmation statement made on Sep 24, 2018 with no updates

3 pages

CS01

Oct 10, 2018

Registered office address changed from First Floor Rooms 48-49 Pencoed Technology Park Pencoed Bridgend CF35 5HZ to Pencoed Technology Park Rooms 14 & 14a Pencoed Bridgend CF35 5HZ on Oct 10, 2018

2 pages

AD01

Sep 28, 2018

Total exemption full accounts made up to Dec 31, 2017

9 pages

Dec 19, 2017

Total exemption full accounts made up to Dec 31, 2016

9 pages

Oct 16, 2017

Confirmation statement made on Sep 24, 2017 with no updates

3 pages

CS01

Oct 07, 2016

Confirmation statement made on Sep 24, 2016 with updates

5 pages

CS01

Sep 27, 2016

Total exemption small company accounts made up to Dec 31, 2015

8 pages

Nov 16, 2015

Current accounting period shortened from Jan 15, 2016 to Dec 31, 2015

1 pages

AA01

Oct 21, 2015

Annual return made up to Sep 24, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2015	Statement of capital on Oct 21, 2015 Capital: GBP 3,999	SH01

Oct 01, 2015

Total exemption small company accounts made up to Jan 15, 2015

5 pages

Aug 18, 2015

Previous accounting period extended from Dec 31, 2014 to Jan 15, 2015

1 pages

AA01

Feb 11, 2015

Statement of capital following an allotment of shares on Mar 31, 2014

Capital: GBP 3,999

3 pages

SH01

Feb 11, 2015

Satisfaction of charge 1 in full

1 pages

MR04

View All Filings

Who are the officers of MESURO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FICHTNER, Imme St. Regis H9B 3H7 Dollard Des Ormeaux 1603 Quebec Canada	Jan 15, 2015		Secretary	St. Regis H9B 3H7 Dollard Des Ormeaux 1603 Quebec Canada					194377670001
FICHTNER, Imme St. Regis H9B 3H7 Dollard Des Ormeaux 1603 Quebec Canada	Jan 15, 2015		Director	St. Regis H9B 3H7 Dollard Des Ormeaux 1603 Quebec Canada	Canada	German	1942-1	Company Secretary/Director	194379290001
TSIRONIS, Christos, Dr St. Regis H9B 3H7 Dollard Des Ormeaux 1603 Quebec Canada	Jan 15, 2015		Director	St. Regis H9B 3H7 Dollard Des Ormeaux 1603 Quebec Canada	Canada	Canadian	1948-1	Company Director	194386400001
AINSWORTH, Godfrey Howard Harrison, Dr Rooms 48-49 Pencoed Technology Park Pencoed CF35 5HZ Bridgend First Floor	May 08, 2013	Jan 15, 2015	Secretary	Rooms 48-49 Pencoed Technology Park Pencoed CF35 5HZ Bridgend First Floor					178984300001
GARDINER, Tony Peter 12 Hoodhill Road Harley S62 7US Rotherham South Yorkshire	Sep 30, 2008	Oct 28, 2009	Secretary	12 Hoodhill Road Harley S62 7US Rotherham South Yorkshire		British		Accountant	123142400001
CK CORPORATE SERVICES LIMITED Heather Way GU24 8RA Chobham 1 Surrey United Kingdom	May 01, 2009	May 08, 2013	Secretary	Heather Way GU24 8RA Chobham 1 Surrey United Kingdom					128883940001
AINSWORTH, Godfrey Howard Harrison, Dr Rooms 48-49 Pencoed Technology Park Pencoed CF35 5HZ Bridgend First Floor	Nov 03, 2011	Jan 15, 2015	Director	Rooms 48-49 Pencoed Technology Park Pencoed CF35 5HZ Bridgend First Floor	England	British	1955-6	Director	15824500009
BAYNES, David Graham Rooms 48-49 Pencoed Technology Park Pencoed CF35 5HZ Bridgend First Floor	Sep 30, 2008	Sep 23, 2014	Director	Rooms 48-49 Pencoed Technology Park Pencoed CF35 5HZ Bridgend First Floor	Wales	British	1964-1	Director	174026690002
BENEDIKT, Johannes Rooms 48-49 Pencoed Technology Park Pencoed CF35 5HZ Bridgend First Floor	Mar 05, 2009	Jan 15, 2015	Director	Rooms 48-49 Pencoed Technology Park Pencoed CF35 5HZ Bridgend First Floor	United Kingdom	German	1969-1	Lecturer	98478690002
EMSLEY, Richard John Paul, Dr 6 Orchard Bank Great Rissington GL54 2LT Cheltenham Gloucestershire	Apr 22, 2009	Jan 11, 2013	Director	6 Orchard Bank Great Rissington GL54 2LT Cheltenham Gloucestershire	England	British	1964-10	Director	107494150001
GARDINER, Tony Peter 12 Hoodhill Road Harley S62 7US Rotherham South Yorkshire	Sep 30, 2008	Apr 22, 2009	Director	12 Hoodhill Road Harley S62 7US Rotherham South Yorkshire	England	British	1971-4	Accountant	123142400001
ROUND, Jonathon Charles 12 Margerison Road Ben Rhydding LS29 8QU Ilkley West Yorkshire	Sep 24, 2008	Sep 30, 2008	Director	12 Margerison Road Ben Rhydding LS29 8QU Ilkley West Yorkshire	England	British	1959-2	Chartered Secretary	74788940002
WILSON, David Andrew Rooms 48-49 Pencoed Technology Park Pencoed CF35 5HZ Bridgend First Floor	Apr 22, 2009	Jan 15, 2015	Director	Rooms 48-49 Pencoed Technology Park Pencoed CF35 5HZ Bridgend First Floor	England	United Kingdom	1948-4	Director	38114230002
XU, Aidong Ip Group Plc 1st Floor, 24 Cornhill EC3V 3ND London 24 England	Sep 23, 2014	Jan 15, 2015	Director	Ip Group Plc 1st Floor, 24 Cornhill EC3V 3ND London 24 England	England	British	1964-8	Business Manager Physical Sciences	89649610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MESURO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

3055931 Canada Inc.

Apr 06, 2016

Caribou Crescent

Kirkland Qc H9j 2h8

Canada

Legal Form	Company
Legal Authority	Canada Business Corporations Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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