NU INSTRUMENTS LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
NU INSTRUMENTS LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
NU INSTRUMENTS LIMITED was incorporated 29 years ago on 13/04/1995 and has the registered number: 03046042. The accounts status is FULL and accounts are next due on 30/09/2024.
NU INSTRUMENTS LIMITED was incorporated 29 years ago on 13/04/1995 and has the registered number: 03046042. The accounts status is FULL and accounts are next due on 30/09/2024.
NU INSTRUMENTS LIMITED - LEICESTER
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
72190 - Other research and experimental development on natural sciences and engineering
82990 - Other business support service activities n.e.c.
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
2 NEW STAR ROAD
LEICESTER
LEICESTERSHIRE
LE4 9JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFANO MILANI | Oct 1972 | Italian | Director | 2024-05-07 | CURRENT |
LYNN CARINO | Secretary | 2019-06-20 | CURRENT | ||
MR RUSSELL WEBSTER | Mar 1964 | British | Director | 2018-04-25 | CURRENT |
MS EMANUELA SPERANZA | Dec 1968 | Italian | Director | 2016-07-19 UNTIL 2024-05-07 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-04-13 UNTIL 1995-04-13 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-04-13 UNTIL 1995-04-13 | RESIGNED | ||
JOY ATWELL | Secretary | 2016-07-19 UNTIL 2019-06-20 | RESIGNED | ||
DAVID BRUCE COLEY | Secretary | 2016-07-19 UNTIL 2018-04-25 | RESIGNED | ||
DR JOHN STEWART DEECH | Jul 1943 | British | Secretary | 1997-09-17 UNTIL 2016-07-19 | RESIGNED |
DR PHILIP ANTONY FREEDMAN | May 1951 | British | Secretary | 1995-04-13 UNTIL 1996-01-13 | RESIGNED |
NICHOLAS JAMES MCKINNON | Feb 1966 | British | Secretary | 1996-01-13 UNTIL 1997-02-19 | RESIGNED |
SIR ROBERT KEITH O'NIONS | Sep 1944 | British | Secretary | 1997-02-19 UNTIL 1997-09-17 | RESIGNED |
ALAN LEWIS MCCALL | Aug 1957 | British | Director | 1997-09-17 UNTIL 2016-11-28 | RESIGNED |
DR JOHN GARETH WILLIAMS | Mar 1962 | British | Director | 2005-01-04 UNTIL 2011-07-27 | RESIGNED |
MR GERARD ANTHONY RONAN | Jun 1959 | British | Director | 1997-01-24 UNTIL 1997-06-09 | RESIGNED |
SIR ROBERT KEITH O'NIONS | Sep 1944 | British | Director | 1997-01-15 UNTIL 1997-09-17 | RESIGNED |
SIR ROBERT KEITH O'NIONS | Sep 1944 | British | Director | 2012-08-01 UNTIL 2016-07-19 | RESIGNED |
JAMES BARRY MCKINNON | Nov 1938 | British | Director | 1996-01-13 UNTIL 1996-12-31 | RESIGNED |
JEAN-CHARLES CHEN | Aug 1963 | French | Director | 2016-07-19 UNTIL 2017-12-05 | RESIGNED |
DR PHILIP ANTONY FREEDMAN | May 1951 | British | Director | 1995-04-13 UNTIL 2016-07-19 | RESIGNED |
MARGARET VALERIE FREEDMAN | Jun 1950 | British | Director | 1995-04-13 UNTIL 1996-01-13 | RESIGNED |
MR DAVID BRUCE COLEY | Nov 1965 | British | Director | 2016-07-19 UNTIL 2018-04-25 | RESIGNED |
ANDREW JOSEPH BURROWS | Feb 1975 | British | Director | 2011-03-01 UNTIL 2016-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ametek Instruments Group Uk Limited | 2023-11-01 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ametek European Holdings Limited | 2020-09-04 - 2023-11-01 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ema Holdings Uk Limited | 2016-07-19 - 2020-09-04 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |