MEASUREMENT TECHNOLOGY LIMITED - LUTON


Overview

MEASUREMENT TECHNOLOGY LIMITED is a Private Limited Company from LUTON and has the status: Dissolved - no longer trading.
MEASUREMENT TECHNOLOGY LIMITED was incorporated 52 years ago on 28/05/1971 and has the registered number: 01012778. The accounts status is FULL.

MEASUREMENT TECHNOLOGY LIMITED - LUTON

This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNDA FRANCES WILKINS Aug 1950 Secretary 2009-02-01 CURRENT
MR. DAVID FROST Sep 1966 British Director 2015-08-31 CURRENT
MR PAUL WARREN HARTLEY Sep 1970 British Director 2016-02-23 CURRENT
MR GEORGE BARRIE MARSON Jul 1931 British Director 1994-01-21 UNTIL 1999-01-04 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Secretary 2009-02-01 UNTIL 2013-05-01 RESIGNED
STEPHEN JOHN COCKRELL Aug 1950 British Secretary RESIGNED
MR WILLIAM SAXON GREENHALGH Aug 1956 British Secretary 1999-03-01 UNTIL 2009-01-31 RESIGNED
DR GRAEME SCOTT PHILP Jan 1958 British Director 1992-11-05 UNTIL 2009-01-31 RESIGNED
JACQUES EDDUARD PIERRE MOSSELMANS Dec 1958 Belgian Director 1999-06-10 UNTIL 2006-06-10 RESIGNED
MR MARQUIS DOREAN PRENTICE Apr 1962 British Director 1997-02-07 UNTIL 2010-12-01 RESIGNED
CHRISTOPHER GILES MEAD Jul 1955 British Director 1992-11-19 UNTIL 1997-02-07 RESIGNED
MR PETER WILLIS MAXWELL Oct 1962 British Director 2009-02-01 UNTIL 2015-08-31 RESIGNED
LEONARD CHRISTOPHER TOWLE Jan 1928 British Director 1999-01-04 UNTIL 2009-01-31 RESIGNED
MR NIGEL HOWARD CLARKE WARD Jul 1950 British Director 1995-09-18 UNTIL 2000-05-05 RESIGNED
DR GERALD ANTHONY WATSON Jan 1939 British Director RESIGNED
ROY DOUGLAS TURVIL Feb 1938 British Director RESIGNED
MR. JONATHAN NIGEL MALINS Dec 1952 British Director 1997-02-07 UNTIL 2014-10-31 RESIGNED
MR IAN THOMPSON Aug 1965 British Director 2012-07-18 UNTIL 2015-08-31 RESIGNED
ROBERT WILLIAM SQUIRES Jun 1943 British Director RESIGNED
IAN CARRODUS HUTCHEON May 1923 British Director RESIGNED
STEPHEN JOHN COCKRELL Aug 1950 British Director 1992-11-05 UNTIL 1999-01-04 RESIGNED
DAMIAN GERALD CAMPBELL May 1958 British Director 1995-07-24 UNTIL 1996-09-03 RESIGNED
MR DAVID DENTON Sep 1946 British Director 2006-04-03 UNTIL 2016-01-27 RESIGNED
KATHRYN JANE EDWARDS Jun 1965 British Director 1999-01-04 UNTIL 2009-10-01 RESIGNED
JAMIE LUMSDEN Mar 1949 British Director 1999-01-04 UNTIL 1999-06-30 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Director 2009-02-01 UNTIL 2013-05-01 RESIGNED
MR WILLIAM SAXON GREENHALGH Aug 1956 British Director 1999-03-01 UNTIL 2009-01-31 RESIGNED
BARRIE WILLIAM FOLEY Jun 1958 British Director 1999-11-01 UNTIL 2000-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Mtl Instruments Group Limited 2016-09-15 Luton   Bedfordshire Ownership of shares 75 to 100 percent

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