METROLOGIC INSTRUMENTS UK LIMITED - WINNERSH TRIANGLE
Company Profile | Company Filings |
Overview
METROLOGIC INSTRUMENTS UK LIMITED is a Private Limited Company from WINNERSH TRIANGLE and has the status: Dissolved - no longer trading.
METROLOGIC INSTRUMENTS UK LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03930944. The accounts status is DORMANT.
METROLOGIC INSTRUMENTS UK LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03930944. The accounts status is DORMANT.
METROLOGIC INSTRUMENTS UK LIMITED - WINNERSH TRIANGLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
200 BERKSHIRE PLACE
WINNERSH TRIANGLE
BERKSHIRE
RG41 5RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2021 | 14/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH EARLE | Jul 1976 | British | Director | 2019-03-15 | CURRENT |
MR VLADIMIR ZHUKOVSKIY | Nov 1983 | Polish | Director | 2020-06-08 | CURRENT |
ALLAN RICHARDS | Nov 1962 | British | Director | 2018-10-26 | CURRENT |
MICHELE HUDSON | Jul 1966 | British | Director | 2018-10-26 | CURRENT |
MR KAMELESHKUMAR ISHWARLAL MISTRY | Dec 1973 | British | Director | 2015-10-30 UNTIL 2016-05-11 | RESIGNED |
MR PETER JAMES HOWES | Feb 1964 | British | Director | 2009-06-01 UNTIL 2015-07-30 | RESIGNED |
PENNSEC LIMITED | Corporate Secretary | 2000-02-22 UNTIL 2009-02-28 | RESIGNED | ||
MARK PHILIP RYAN | Sep 1962 | British | Director | 2004-06-24 UNTIL 2010-02-03 | RESIGNED |
BENNY ARTHUR NOENS | Feb 1948 | Belgian | Director | 2000-03-13 UNTIL 2006-05-15 | RESIGNED |
GORDON MOORE | Jul 1961 | British | Director | 2016-10-07 UNTIL 2016-11-08 | RESIGNED |
CARL HARRY KNOWLES | Aug 1928 | Us Citizen | Director | 2000-03-13 UNTIL 2004-08-31 | RESIGNED |
THOMAS ERNEST MILLS | Dec 1959 | Us Citizen | Director | 2000-03-13 UNTIL 2004-02-27 | RESIGNED |
PENNINGTONS DIRECTORS (NO 1) LIMITED | Corporate Nominee Director | 2000-02-22 UNTIL 2000-03-13 | RESIGNED | ||
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2016-04-05 UNTIL 2016-10-07 | RESIGNED |
MEHMET ERKILIC | Aug 1974 | German | Director | 2016-11-08 UNTIL 2018-01-31 | RESIGNED |
ASAD ALI | Nov 1984 | British | Director | 2018-01-31 UNTIL 2018-10-26 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2009-03-01 UNTIL 2016-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ademco 2 Limited | 2018-10-17 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Honeywell International Inc. | 2016-04-06 - 2018-10-17 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |