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 - LEICESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINE TUBES LIMITED LEICESTER UNITED KINGDOM Active FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
AMETEK AIRTECHNOLOGY GROUP LIMITED LEICESTER UNITED KINGDOM Active FULL 25620 - Machining
MUIRHEAD AEROSPACE LIMITED LEICESTER UNITED KINGDOM Active FULL 33140 - Repair of electrical equipment
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LAND INSTRUMENTS INTERNATIONAL LIMITED LEICESTER UNITED KINGDOM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
SPECTRO ANALYTICAL UK LIMITED WOKINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
ATLAS MATERIAL TESTING TECHNOLOGY LIMITED WOKINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
AMETEK (GB) LIMITED LEICESTER UNITED KINGDOM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
TAYLOR HOBSON LIMITED LEICESTER UNITED KINGDOM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
POWERVAR LIMITED WOKINGHAM Dissolved... FULL 27900 - Manufacture of other electrical equipment
SOLARTRON METROLOGY LIMITED LEICESTER UNITED KINGDOM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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FRAMEFLAIR LIMITED LEICESTER UNITED KINGDOM Active SMALL 64202 - Activities of production holding companies
AMETEK SCP (BARROW) LIMITED LEICESTER UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
TESEQ LIMITED WOKINGHAM Dissolved... FULL 33140 - Repair of electrical equipment
MICRO-POISE MEASUREMENT SYSTEMS UK LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMETEK INSTRUMENTS GROUP UK LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINE TUBES LIMITED LEICESTER UNITED KINGDOM Active FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
MUIRHEAD AEROSPACE LIMITED LEICESTER UNITED KINGDOM Active FULL 33140 - Repair of electrical equipment
LAND INSTRUMENTS INTERNATIONAL LIMITED LEICESTER UNITED KINGDOM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ABACO SYSTEMS LIMITED LEICESTER UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
AMETEK (GB) LIMITED LEICESTER UNITED KINGDOM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
M N COMMERCIALS LTD LEICESTER Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
FRAMEFLAIR LIMITED LEICESTER UNITED KINGDOM Active SMALL 64202 - Activities of production holding companies
AMETEK INTERNATIONAL LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMETEK GLOBAL LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices