CALISEN METERING SYSTEMS LIMITED - WIGAN


Company Profile Company Filings

Overview

CALISEN METERING SYSTEMS LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
CALISEN METERING SYSTEMS LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234356. The accounts status is SMALL and accounts are next due on 30/09/2024.

CALISEN METERING SYSTEMS LIMITED - WIGAN

This company is listed in the following categories:
62090 - Other information technology service activities

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

BUILDING B
WIGAN
WN3 5BB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOWRI BECK SYSTEMS LIMITED (until 12/12/2023)
COBCO 653 LIMITED (until 29/09/2004)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN LATUS Apr 1969 British Director 2019-08-16 CURRENT
MS SARAH ANN BLACKBURN Nov 1980 British Director 2020-02-25 CURRENT
MR BRANDON JAMES RENNET Nov 1972 British Director 2023-01-19 CURRENT
MATTHEW JAMES BATEMAN Oct 1968 British Director 2022-11-16 CURRENT
CAROLYN BLANCHARD Secretary 2023-02-16 CURRENT
COBBETTS LIMITED Corporate Director 2004-09-17 UNTIL 2004-09-22 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2004-09-17 UNTIL 2004-09-22 RESIGNED
MS SARAH ANN BLACKBURN Secretary 2020-02-25 UNTIL 2021-07-31 RESIGNED
JAYNE PATRICIA POWELL Secretary 2021-08-01 UNTIL 2023-02-16 RESIGNED
MRS LESLEY JANE WALKER Jun 1975 British Director 2004-09-22 UNTIL 2019-08-16 RESIGNED
MR HENRICUS LAMBERTUS PIJLS Dec 1965 Dutch Director 2019-08-16 UNTIL 2021-06-30 RESIGNED
MRS LESLEY JANE WALKER Jun 1975 British Secretary 2004-09-22 UNTIL 2019-08-16 RESIGNED
MR JOHN ROBERT WILLIAM VERNON Nov 1947 British Director 2004-09-22 UNTIL 2019-08-16 RESIGNED
MR RICHARD ANDREW VERNON May 1976 British Director 2006-09-08 UNTIL 2019-08-16 RESIGNED
MR DAVID MICHAEL TAYLOR Oct 1975 British Director 2020-02-25 UNTIL 2022-03-31 RESIGNED
MS TRACY ANNE SANDERSON Nov 1981 British Director 2007-08-01 UNTIL 2017-11-08 RESIGNED
MR EDWARD WILLIAM CHARLES BURT May 1967 British Director 2005-05-20 UNTIL 2007-06-06 RESIGNED
MR GEORGE MARTIN DONOGHUE Jun 1974 British Director 2020-02-25 UNTIL 2021-07-31 RESIGNED
MR PHILLIP ALEXANDER MCLELLAND Sep 1966 British Director 2020-02-25 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calisen Metering Holdings Limited 2016-04-06 Wigan   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
CALISEN METERING SERVICES LIMITED WIGAN ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LB DORMANT COMPANY 3 LIMITED WIGAN ENGLAND Dissolved... FULL 74990 - Non-trading company
MSNW DORMANT COMPANY LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
METER FIT (NORTH WEST) LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CALISEN METERING HOLDINGS LIMITED WIGAN ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MSNE DORMANT COMPANY LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
METER FIT (NORTH EAST) LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CALISEN HOLDCO 4 LIMITED MANCHESTER ENGLAND Active FULL 74990 - Non-trading company
CALISEN METER SERVE HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CALISEN ASSET MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
METER FIT 3 LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COSTAIN ENERGY SOLUTIONS LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
LB DORMANT COMPANY 2 LIMITED WIGAN ENGLAND Dissolved... FULL 74990 - Non-trading company
METER FIT 4 LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MS5 DORMANT COMPANY LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
METER FIT 5 LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CALISEN METER FIT LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
METER FIT 20 LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CALISEN HOLDCO 3 LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lowri Beck Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-12-2017 £4,329 Cash £1,030,331 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALISEN METERING SERVICES LIMITED WIGAN ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CALISEN METERING HOLDINGS LIMITED WIGAN ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CENTRAL HOMES & FACILITIES MANAGEMENT LIMITED WIGAN ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
UW HOME SERVICES LIMITED WIGAN ENGLAND Active FULL 43290 - Other construction installation