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 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
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 |
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 |