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 - WINNERSH TRIANGLE

This company is listed in the following categories:
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

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