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ELSTER METERING HOLDINGS LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 00096223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berkshire
- RG12 1EB
- England Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England UK
Management
- Managing Directors
- O’NEILL, James Grant
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1907-12-24
- Age Of Company 1907-12-24 116 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Honeywell International Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABB METERING HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300QLMZCJHI9LVT60
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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ELSTER METERING HOLDINGS LIMITED Company Description
- ELSTER METERING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00096223. Its current trading status is "live". It was registered 1907-12-24. It was previously called ABB METERING HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-08.It can be contacted at Honeywell House .
Get ELSTER METERING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elster Metering Holdings Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
- 1907-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-full (2021-05-21) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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accounts-with-accounts-type-full (2020-07-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-14) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-full (2018-04-26) - AA
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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accounts-with-accounts-type-full (2017-07-20) - AA
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change-to-a-person-with-significant-control (2017-10-26) - PSC05
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confirmation-statement-with-updates (2017-06-17) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-21) - AD01
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termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-13) - SH01
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resolution (2015-05-26) - RESOLUTIONS
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memorandum-articles (2015-06-09) - MA
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capital-allotment-shares (2015-06-24) - SH01
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capital-allotment-shares (2015-07-22) - SH01
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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capital-allotment-shares (2015-08-03) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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appoint-person-secretary-company-with-name (2014-04-22) - AP03
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termination-secretary-company-with-name (2014-04-22) - TM02
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-12) - AD01
-
termination-secretary-company-with-name (2012-12-12) - TM02
-
termination-director-company-with-name (2012-12-12) - TM01
-
appoint-person-director-company-with-name (2012-12-12) - AP01
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miscellaneous (2012-12-18) - MISC
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appoint-person-secretary-company-with-name (2012-12-12) - AP03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
-
accounts-with-accounts-type-full (2011-05-19) - AA
-
legacy (2011-05-04) - MG02
-
legacy (2011-05-03) - MG02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-06) - TM01
-
termination-secretary-company-with-name (2010-01-06) - TM02
-
appoint-person-secretary-company-with-name (2010-01-06) - AP03
-
change-person-director-company-with-change-date (2010-08-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-accounts-type-full (2010-07-09) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-03) - 363a
-
legacy (2009-09-03) - 288c
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accounts-with-accounts-type-full (2009-02-05) - AA
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
-
legacy (2008-08-08) - 288c
-
legacy (2008-05-05) - 288c
-
legacy (2008-03-28) - 287
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resolution (2008-01-07) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-08-14) - 363a
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legacy (2007-08-22) - 403a
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auditors-resignation-company (2007-01-04) - AUD
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legacy (2007-09-27) - 288a
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-22) - 403a
-
legacy (2006-11-11) - 395
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accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-09-05) - 363a
-
legacy (2006-09-05) - 288b
-
legacy (2006-09-05) - 190
-
legacy (2006-09-05) - 353
-
legacy (2006-01-03) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-04) - AA
-
legacy (2005-09-08) - 288c
-
legacy (2005-09-08) - 363a
-
legacy (2005-09-23) - 155(6)a
-
resolution (2005-09-23) - RESOLUTIONS
-
legacy (2005-09-23) - 155(6)b
-
legacy (2005-10-11) - 288b
-
legacy (2005-10-21) - 288a
-
legacy (2005-10-17) - 395
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memorandum-articles (2005-09-23) - MEM/ARTS
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legacy (2005-10-14) - 395
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-11) - AA
-
legacy (2004-09-07) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-02) - AA
-
legacy (2003-03-25) - 288a
-
legacy (2003-03-28) - 288b
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resolution (2003-07-23) - RESOLUTIONS
-
legacy (2003-07-29) - OC138
-
legacy (2003-08-06) - 88(2)R
-
legacy (2003-08-29) - 363s
-
resolution (2003-09-04) - RESOLUTIONS
-
legacy (2003-09-04) - 123
-
legacy (2003-10-25) - 244
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certificate-capital-reduction-issued-capital (2003-07-29) - CERT15
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-12-05) - CERTNM
-
legacy (2002-12-04) - 288b
-
legacy (2002-11-29) - 288a
-
legacy (2002-11-06) - 288b
-
legacy (2002-09-18) - 244
-
legacy (2002-08-21) - 363s
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accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-19) - 244
-
legacy (2001-05-04) - 288b
-
legacy (2001-10-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-11) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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resolution (1999-01-11) - RESOLUTIONS
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legacy (1999-01-11) - 53
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certificate-change-of-name-re-registration-public-limited-company-to-private (1999-01-11) - CERT11
-
legacy (1999-02-08) - 287
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legacy (1999-05-14) - 288a
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re-registration-memorandum-articles (1999-01-11) - MAR
-
legacy (1999-05-14) - 288b
-
legacy (1999-07-06) - 244
-
legacy (1999-09-15) - 363s
-
legacy (1999-12-03) - 288b
-
legacy (1999-09-15) - 288a
-
accounts-with-accounts-type-full (1999-10-29) - AA
-
legacy (1999-12-03) - 288a
keyboard_arrow_right 1998
-
legacy (1998-07-03) - 244
-
accounts-with-accounts-type-full-group (1998-08-12) - AA
-
legacy (1998-08-25) - 363s
-
legacy (1998-10-12) - 288b
-
legacy (1998-10-13) - 288b
keyboard_arrow_right 1997
-
legacy (1997-03-19) - 288b
-
legacy (1997-07-24) - 244
-
legacy (1997-03-19) - 288a
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accounts-with-accounts-type-full-group (1997-10-31) - AA
-
legacy (1997-09-24) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-09-27) - AA
-
legacy (1996-09-11) - 363s
-
legacy (1996-08-14) - 244
-
legacy (1996-03-14) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-14) - 288
-
legacy (1995-08-02) - 288
-
legacy (1995-09-08) - 363s
-
legacy (1995-11-15) - 288
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accounts-with-accounts-type-full-group (1995-05-30) - AA
keyboard_arrow_right 1994
-
legacy (1994-04-20) - 288
-
legacy (1994-04-07) - 288
-
legacy (1994-04-11) - 288
-
legacy (1994-07-04) - 244
-
legacy (1994-08-24) - 363s
-
legacy (1994-09-04) - 288
-
accounts-with-accounts-type-full-group (1994-10-17) - AA
-
legacy (1994-07-12) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-10-05) - AA
-
legacy (1993-09-16) - 363s
-
legacy (1993-06-14) - 244
-
legacy (1993-04-06) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-11) - 288
-
accounts-with-accounts-type-full-group (1992-10-12) - AA
-
legacy (1992-09-25) - 288
-
legacy (1992-09-04) - 363s
-
legacy (1992-07-02) - 244
keyboard_arrow_right 1991
-
legacy (1991-06-28) - 244
-
legacy (1991-07-30) - 288
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accounts-with-accounts-type-full (1991-10-04) - AA
-
legacy (1991-09-02) - 363b
keyboard_arrow_right 1990
-
legacy (1990-09-13) - 363
-
legacy (1990-07-03) - 288
-
accounts-with-accounts-type-full-group (1990-05-22) - AA
-
legacy (1990-01-09) - 88(2)R
-
resolution (1990-01-09) - RESOLUTIONS
-
legacy (1990-01-09) - 123
keyboard_arrow_right 1989
-
legacy (1989-02-08) - 288
-
legacy (1989-04-18) - 287
-
legacy (1989-07-20) - 288
-
legacy (1989-06-27) - 363
-
accounts-with-accounts-type-full-group (1989-05-10) - AA
keyboard_arrow_right 1988
-
legacy (1988-04-15) - 288
-
accounts-with-accounts-type-full-group (1988-05-18) - AA
-
legacy (1988-05-26) - 288
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certificate-change-of-name-company (1988-06-03) - CERTNM
-
legacy (1988-07-06) - 363
-
legacy (1988-07-07) - 288
-
legacy (1988-09-26) - 288
-
legacy (1988-12-04) - 288
-
legacy (1988-06-08) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-19) - 288
-
legacy (1987-08-04) - 363
-
legacy (1987-07-29) - 288
-
legacy (1987-05-13) - 353a
-
legacy (1987-05-13) - 190a
-
accounts-with-accounts-type-full-group (1987-05-13) - AA
-
legacy (1987-04-11) - 288
keyboard_arrow_right 1986
-
legacy (1986-04-30) - 288
-
accounts-with-accounts-type-group (1986-05-06) - AA
-
legacy (1986-06-09) - 288
-
legacy (1986-07-11) - 363
keyboard_arrow_right 1985
-
legacy (1985-06-24) - 363
-
accounts-with-made-up-date (1985-05-23) - AA
keyboard_arrow_right 1984
-
legacy (1984-06-29) - 363
-
accounts-with-made-up-date (1984-05-25) - AA
keyboard_arrow_right 1983
-
legacy (1983-06-24) - 363
-
accounts-with-made-up-date (1983-05-24) - AA
keyboard_arrow_right 1982
-
legacy (1982-07-12) - 363
-
legacy (1982-06-15) - PUC 2
-
accounts-with-made-up-date (1982-06-05) - AA
keyboard_arrow_right 1981
-
legacy (1981-06-30) - 363
keyboard_arrow_right 1980
-
legacy (1980-07-03) - 363
-
accounts-with-made-up-date (1980-06-25) - AA
-
certificate-change-of-name-company (1980-01-01) - CERTNM
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-06-02) - AA
-
legacy (1979-06-27) - 363
keyboard_arrow_right 1978
-
legacy (1978-06-22) - 363
-
accounts-with-made-up-date (1978-06-19) - AA
-
accounts-with-made-up-date (1978-01-11) - AA
keyboard_arrow_right 1977
-
legacy (1977-07-13) - 363
-
accounts-with-made-up-date (1977-06-19) - AA
keyboard_arrow_right 1976
-
legacy (1976-10-04) - 363
-
accounts-with-made-up-date (1976-10-04) - AA
-
accounts-with-made-up-date (1976-10-03) - AA
keyboard_arrow_right 1975
-
legacy (1975-10-02) - 363
-
accounts-with-made-up-date (1975-10-02) - AA
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-09-30) - AA
-
legacy (1974-09-30) - 363
keyboard_arrow_right 1907
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incorporation-company (1907-12-24) - NEWINC