LAUNCHCHANGE INSTRUMENTATION LIMITED - SOLIHULL


Company Profile Company Filings

Overview

LAUNCHCHANGE INSTRUMENTATION LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
LAUNCHCHANGE INSTRUMENTATION LIMITED was incorporated 35 years ago on 23/12/1988 and has the registered number: 02330973. The accounts status is FULL and accounts are next due on 30/09/2024.

LAUNCHCHANGE INSTRUMENTATION LIMITED - SOLIHULL

This company is listed in the following categories:
70100 - Activities of head offices

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

UNIT 4 BLYTHE VALLEY INNOVATION CENTRE
SOLIHULL
B90 8AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ROGER ROBERTSON Sep 1980 British Director 2023-09-22 CURRENT
MR KEITH GRAHAM WARD Oct 1953 British Director 2008-11-26 UNTIL 2021-03-31 RESIGNED
MR KENNETH DAVID WOODIER Oct 1952 British Director 1998-03-01 UNTIL 1999-05-14 RESIGNED
ROBERT COLIN MILLIGAN Feb 1941 British Secretary 1995-08-29 UNTIL 1998-02-28 RESIGNED
MR DAVID WILLIAM TUNLEY British Secretary 2007-05-03 UNTIL 2012-06-29 RESIGNED
MR KEITH GRAHAM WARD Oct 1953 British Secretary 2002-04-02 UNTIL 2007-05-03 RESIGNED
MR KENNETH DAVID WOODIER Oct 1952 British Secretary 1998-03-01 UNTIL 2002-02-04 RESIGNED
MR STEVEN JOHN CADDY Feb 1954 British Secretary RESIGNED
ROBERT COLIN MILLIGAN Feb 1941 British Director RESIGNED
MR SIMON GORDON EDWARD WEST Sep 1961 British Director 2020-12-30 UNTIL 2023-09-28 RESIGNED
MR DAVID IAN DUFF BEATTY Jan 1946 British Director 1999-05-14 UNTIL 2002-02-04 RESIGNED
MR DAVID WILLIAM TUNLEY British Director 2008-11-26 UNTIL 2012-06-29 RESIGNED
MR DEREK CHARLES STONE Sep 1963 British Director 2012-06-29 UNTIL 2014-10-24 RESIGNED
MR JAMES HOWARD DITKOFF Aug 1946 American Director 2002-05-14 UNTIL 2008-11-28 RESIGNED
MR. FRANK TALBOT MCFADEN Oct 1961 American Director 2008-09-18 UNTIL 2014-10-24 RESIGNED
PHILIP GREGORY JONES Jun 1949 British Director 1999-05-14 UNTIL 2003-04-30 RESIGNED
MR COLIN IRWIN JOHN HAMILTON DRUMMOND Feb 1951 Uk Director 1995-08-29 UNTIL 2002-02-04 RESIGNED
MR COLIN ERNEST DAVIS Oct 1949 British Director 2002-02-04 UNTIL 2008-11-28 RESIGNED
KEITH WILLIAM COURT Sep 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vr Finance Company 2016-09-24 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE INSTRUMENTS LIMITED CAMBRIDGE Dissolved... DORMANT 74990 - Non-trading company
LEICA MICROSYSTEMS (UK) LIMITED SOLIHULL ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
HAUL WASTE LIMITED EXETER Dissolved... DORMANT 74990 - Non-trading company
PENINSULA EXETER Dissolved... DORMANT 74990 - Non-trading company
PENNON POWER LIMITED EXETER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PHOX SYSTEMS LIMITED EXETER Dissolved... DORMANT 74990 - Non-trading company
ELE DATASYSTEMS EXETER Dissolved... DORMANT 74990 - Non-trading company
UTILITIES AND SERVICE INDUSTRIES TRAINING LIMITED GATESHEAD Dissolved... FULL 85590 - Other education n.e.c.
VIRIDOR WASTE 2 LIMITED EXETER Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PENNON GROUP PLC EXETER Active GROUP 70100 - Activities of head offices
SOUTH WEST WATER LIMITED EXETER Active FULL 36000 - Water collection, treatment and supply
EXE CONTINENTAL EXETER Dissolved... DORMANT 74990 - Non-trading company
PENNON PENSION TRUSTEES LIMITED EXETER Active DORMANT 74990 - Non-trading company
PENNON SHARE SCHEMES TRUSTEES LIMITED EXETER Active DORMANT 74990 - Non-trading company
PENINSULA TRUSTEES LIMITED EXETER Active DORMANT 74990 - Non-trading company
WESTCOUNTRY TELEVISION LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VIRIDOR WASTE LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LEICA MICROSYSTEMS CAMBRIDGE LIMITED SOLIHULL UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AB SCIEX UK LIMITED SOLIHULL ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEICA MICROSYSTEMS (UK) LIMITED SOLIHULL ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
OAKS-THOMPSON LIMITED SOLIHULL UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
LEICA BIOSYSTEMS NEWCASTLE LIMITED SOLIHULL ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LAUNCHCHANGE LIMITED SOLIHULL ENGLAND Active FULL 70100 - Activities of head offices
LEICA MICROSYSTEMS CAMBRIDGE LIMITED SOLIHULL UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LAUNCHCHANGE HOLDING COMPANY SOLIHULL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MCA BRESLINS SOLIHULL LTD SOLIHULL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MEDISAFE DISPENSING SYSTEMS LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
OAKUS GROUP LIMITED SOLIHULL ENGLAND Active SMALL 64203 - Activities of construction holding companies