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NEWALL MEASUREMENT SYSTEMS LIMITED - Unit 1 Wharf Way Business Park, Glen Parva, Leicester, LE2 9UT, United Kingdom
Company Information
- Company registration number
- 05199004
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Wharf Way Business Park
- Glen Parva
- Leicester
- LE2 9UT
- England Unit 1 Wharf Way Business Park, Glen Parva, Leicester, LE2 9UT, England UK
Management
- Managing Directors
- DEVITA, Frank E.
- FREVE, Maria Gonzalez
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-06
- Age Of Company 2004-08-06 19 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- Custom Sensors & Technologies Newco Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MASTCABLE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2022-08-14
- Last Date: 2021-07-31
✓
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NEWALL MEASUREMENT SYSTEMS LIMITED Company Description
- NEWALL MEASUREMENT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05199004. Its current trading status is "live". It was registered 2004-08-06. It was previously called MASTCABLE LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-06.It can be contacted at Unit 1 Wharf Way Business Park .
Get NEWALL MEASUREMENT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newall Measurement Systems Limited - Unit 1 Wharf Way Business Park, Glen Parva, Leicester, LE2 9UT, United Kingdom
- 2004-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEWALL MEASUREMENT SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05199004#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05199004#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05199004#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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legacy (2021-07-27) - AGREEMENT2
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legacy (2021-02-20) - GUARANTEE2
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legacy (2021-02-20) - PARENT_ACC
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accounts-with-accounts-type-unaudited-abridged (2021-02-20) - AA
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accounts-with-accounts-type-unaudited-abridged (2021-10-22) - AA
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legacy (2021-10-22) - PARENT_ACC
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legacy (2021-02-20) - AGREEMENT2
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legacy (2021-10-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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legacy (2021-07-27) - GUARANTEE2
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legacy (2021-10-22) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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legacy (2020-08-03) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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legacy (2019-10-26) - GUARANTEE2
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accounts-with-accounts-type-unaudited-abridged (2019-12-17) - AA
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legacy (2019-10-26) - AGREEMENT2
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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legacy (2018-06-26) - AGREEMENT2
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legacy (2018-06-26) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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notification-of-a-person-with-significant-control (2018-05-17) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-17) - PSC07
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confirmation-statement-with-updates (2017-08-16) - CS01
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accounts-with-accounts-type-small (2017-07-19) - AA
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termination-secretary-company-with-name-termination-date (2016-04-26) - TM02
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change-person-director-company-with-change-date (2016-04-26) - CH01
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change-sail-address-company-with-old-address-new-address (2016-04-28) - AD02
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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resolution (2014-07-22) - RESOLUTIONS
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legacy (2014-07-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-07-22) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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keyboard_arrow_right 2013
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miscellaneous (2013-10-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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appoint-person-director-company-with-name (2013-10-10) - AP01
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appoint-person-director-company-with-name (2013-05-17) - AP01
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termination-director-company-with-name (2013-05-16) - TM01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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accounts-with-accounts-type-full (2013-04-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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change-person-director-company-with-change-date (2012-08-30) - CH01
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accounts-with-accounts-type-full (2012-06-11) - AA
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termination-director-company-with-name (2012-05-11) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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accounts-with-accounts-type-full (2010-04-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-full (2009-03-11) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-10) - AA
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legacy (2008-04-02) - 288a
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legacy (2008-06-17) - 288a
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legacy (2008-06-16) - 288b
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legacy (2008-08-11) - 363a
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keyboard_arrow_right 2007
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keyboard_arrow_right 2004
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incorporation-company (2004-08-06) - NEWINC
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legacy (2004-09-10) - 288b
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resolution (2004-09-15) - RESOLUTIONS
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memorandum-articles (2004-09-15) - MEM/ARTS
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legacy (2004-09-15) - 287
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legacy (2004-09-15) - 288a
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legacy (2004-10-19) - 288a
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resolution (2004-10-19) - RESOLUTIONS
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legacy (2004-10-19) - 123
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legacy (2004-10-19) - 88(2)R
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legacy (2004-12-29) - 288a
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certificate-change-of-name-company (2004-10-13) - CERTNM
