MEGGER INSTRUMENTS LIMITED - DOVER


Company Profile Company Filings

Overview

MEGGER INSTRUMENTS LIMITED is a Private Limited Company from DOVER and has the status: Active.
MEGGER INSTRUMENTS LIMITED was incorporated 101 years ago on 23/05/1923 and has the registered number: 00190137. The accounts status is FULL and accounts are next due on 31/08/2024.

MEGGER INSTRUMENTS LIMITED - DOVER

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

AVOCET HOUSE
DOVER
KENT
CT17 9EN

This Company Originates in : United Kingdom
Previous trading names include:
MEGGER LIMITED (until 04/05/2010)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NINA FRANCES COOKE Oct 1972 British Director 2018-05-03 CURRENT
MR RONNY RUDY CORNELIUS TITECA Jun 1964 Belgian Director 2015-03-27 CURRENT
MR STEPHAN DOMINIK SOMMER Jun 1971 German Director 2020-09-18 CURRENT
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2021-11-04 CURRENT
MR DAMON RICHARD MOUNT Nov 1969 British Director 2021-01-04 CURRENT
MISS ANGELA MARY JORDAN Jan 1980 British Director 2020-10-19 CURRENT
DR. ANDREW COLIN DODDS Jan 1964 British Director 2017-03-31 CURRENT
MISS ANGELA MARY JORDAN Secretary 2018-03-23 CURRENT
DAVID JOHN CLARKE Mar 1954 British Director 2002-06-25 UNTIL 2003-08-31 RESIGNED
MR BRYAN PHILLIPS Feb 1956 British Director 2011-12-01 UNTIL 2020-03-02 RESIGNED
MR ANDREW RAYMOND MUNN Nov 1960 British Director 2010-04-30 UNTIL 2017-05-01 RESIGNED
MR CLIVE PETER NICHOLLS Mar 1966 British Director 2014-04-04 UNTIL 2023-02-28 RESIGNED
JOHN GREVILLE PAYTON Nov 1933 British Director RESIGNED
MR ALAN RICHARD HARDIE Apr 1949 British Secretary 1997-04-01 UNTIL 2004-05-07 RESIGNED
MRS LEANNE JANE DYER Feb 1968 British Secretary 2004-05-07 UNTIL 2014-04-05 RESIGNED
MR COLIN DAVID POTTS Secretary 2014-04-05 UNTIL 2018-03-23 RESIGNED
MR BARRY COTTON Jun 1941 British Secretary RESIGNED
CHRISTOPHER PHILLIP BURNS Oct 1944 British Director RESIGNED
KEITH ALLEN MORRISS Jul 1944 British Director RESIGNED
MR BARRY COTTON Jun 1941 British Director RESIGNED
MR STEPHEN DAVID DRENNAN Jun 1958 British Director 2004-01-27 UNTIL 2016-01-31 RESIGNED
GREGORY ROBERT WOLFE Sep 1963 American Director 2001-08-03 UNTIL 2004-01-27 RESIGNED
MR COLIN DAVID POTTS Apr 1962 British Director 2014-04-05 UNTIL 2018-03-23 RESIGNED
WILLIAM JOHN GOLDFINCH Jan 1932 British Director RESIGNED
MR MICHAEL JOHN SHARP May 1934 British Director RESIGNED
ANDREW JOHN BOUGHTWOOD Apr 1958 British Director 1998-11-16 UNTIL 2001-01-31 RESIGNED
MR STEWART GORDON MARTIN Jun 1948 British Director 2010-04-30 UNTIL 2014-03-31 RESIGNED
GRAHAM ROBERT MARGERY Feb 1950 British Director 1993-06-28 UNTIL 2015-03-27 RESIGNED
THOMAS WILLIAM LLOYD Jun 1928 British Director RESIGNED
MR ANDREW HOLLAND Mar 1960 British Director 2010-04-30 UNTIL 2013-02-04 RESIGNED
GRAHAM MARK HERITAGE Sep 1963 British Director 2007-02-28 UNTIL 2020-09-18 RESIGNED
MR ALAN RICHARD HARDIE Apr 1949 British Director 1997-04-01 UNTIL 2014-04-04 RESIGNED
MR JACK ERNEST HAEGELE Jul 1941 American Director 1997-05-28 UNTIL 1999-11-30 RESIGNED
MRS LEANNE JANE DYER Feb 1968 British Director 2003-12-01 UNTIL 2014-03-05 RESIGNED
THOMAS BRIAN EVANS Jun 1961 American Director 1994-12-01 UNTIL 1997-02-28 RESIGNED
ANDREW ROBERT BACH Jun 1957 America Director 1994-12-01 UNTIL 1998-06-30 RESIGNED
MR ANDREW JOHN BOUGHTWOOD Apr 1958 British Director 2004-01-27 UNTIL 2010-05-01 RESIGNED
MR RUBEN EMILIO ESQUIVEL Jul 1943 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Megger Group Limited 2016-04-06 Dover   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPO EUROPE LIMITED CARDIFF WALES Active SMALL 26301 - Manufacture of telegraph and telephone apparatus and equipment
MEGGER LIMITED KENT Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
RELAY ENGINEERING SERVICES LIMITED DOVER Dissolved... FULL 27900 - Manufacture of other electrical equipment
STRIX (U.K.) LIMITED LONDON ENGLAND Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
MEGGER GROUP LIMITED KENT Active GROUP 70100 - Activities of head offices
DIAGNOSTIC SOLUTIONS LTD WREXHAM Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
VERTEX INTERNATIONAL LIMITED ASCOT Dissolved... FULL 46900 - Non-specialised wholesale trade
DG INNOVATE PLC BINGLEY ENGLAND Active GROUP 70100 - Activities of head offices
SOUTH KENT MIND LTD FOLKESTONE ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
SEBA KMT UK LIMITED DOVER Dissolved... SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
EARLSFIELD LIMITED KENT Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
TGA INDUSTRIES LIMITED BRIGHTON ENGLAND Active FULL 26512 - Manufacture of electronic industrial process control equipment
QED GROUP LIMITED FARNHAM Active SMALL 70100 - Activities of head offices
LIVING LIVELY AYLESFORD Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
VESPULA LTD DOVER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DOVER ATHLETIC COMMUNITY TRUST DOVER Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CLAAUK LTD NEWHAVEN ENGLAND Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
MEGGER SYSTEMS LIMITED DOVER UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
MEGGER GRID ANALYTICS LIMITED DOVER UNITED KINGDOM Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEGGER LIMITED KENT Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
MEGGER GROUP LIMITED KENT Active GROUP 70100 - Activities of head offices
VESPULA LTD DOVER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MEGGER SYSTEMS LIMITED DOVER UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
MEGGER GRID ANALYTICS LIMITED DOVER UNITED KINGDOM Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont