MEASUREMENT SYSTEMS LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

MEASUREMENT SYSTEMS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
MEASUREMENT SYSTEMS LIMITED was incorporated 42 years ago on 07/07/1981 and has the registered number: 01572811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MEASUREMENT SYSTEMS LIMITED - BERKSHIRE

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 KINGFISHER COURT
BERKSHIRE
RG14 5SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROL WADDELL Jul 1958 British Director 1997-04-06 CURRENT
DAVID STANLEY DAVIES Oct 1948 British Director CURRENT
MRS CAROL WADDELL Jul 1958 British Secretary 2003-02-28 CURRENT
TIMOTHY DAVID SALTER Aug 1961 British Director 2001-09-12 UNTIL 2002-12-31 RESIGNED
MR MARTIN LESLIE WILLIAM NEWMAN Feb 1949 British Director RESIGNED
MR BRIAN ANDREW LINDEN Dec 1956 British Director RESIGNED
MARGARET ELIZABETH GIBBS Dec 1950 Director 1997-04-06 UNTIL 2003-02-28 RESIGNED
MR JOHN GERALD COOK May 1952 British Director RESIGNED
KNUT BERTLESEN Jun 1942 Norwegian Director 1997-06-13 UNTIL 2010-05-09 RESIGNED
NICOLA ANNE BALLARD May 1953 British Director 2003-01-10 UNTIL 2005-05-06 RESIGNED
MR MARTIN LESLIE WILLIAM NEWMAN Feb 1949 British Secretary RESIGNED
MARGARET ELIZABETH GIBBS Dec 1950 Secretary 1997-03-10 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Stanley Davies 2016-04-06 10/1948 Newbury   Ownership of shares 50 to 75 percent
Mr John Gerald Cook 2016-04-06 5/1952 Marlborough   Ownership of shares 25 to 50 percent

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MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED BERKSHIRE Active DORMANT 70100 - Activities of head offices
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AVECIA HOLDINGS LIMITED MANCHESTER ... GROUP 70100 - Activities of head offices
HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. BRADFORD-ON-AVON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MANAGEMENT KINETICS LIMITED WILTSHIRE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CINVEN FOUNDATION LONDON UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
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CINVEN CAPITAL MANAGEMENT (FF) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (CN) LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (BN) LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (RP) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (IV) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MEASUREMENT_SYSTEMS_LIMIT - Accounts 2023-03-28 31-12-2022 £104,293 Cash £255,049 equity
MEASUREMENT_SYSTEMS_LIMIT - Accounts 2022-04-09 31-12-2021 £52,056 Cash £235,204 equity
MEASUREMENT_SYSTEMS_LIMIT - Accounts 2021-09-09 31-12-2020 £67,668 Cash £219,296 equity
MEASUREMENT_SYSTEMS_LIMIT - Accounts 2020-09-26 31-12-2019 £48,814 Cash £255,764 equity
MEASUREMENT_SYSTEMS_LIMIT - Accounts 2019-08-23 31-12-2018 £32,045 Cash £246,994 equity
MEASUREMENT_SYSTEMS_LIMIT - Accounts 2018-08-23 31-12-2017 £51,581 Cash £243,817 equity
Measurement Systems Ltd 2016-08-04 31-12-2015 £133,282 Cash £365,496 equity
Abbreviated Company Accounts - MEASUREMENT SYSTEMS LIMITED 2015-08-19 31-12-2014 £33,571 Cash £327,544 equity

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