ITRON METERING SOLUTIONS UK LIMITED - MARTLESHAM


Company Profile Company Filings

Overview

ITRON METERING SOLUTIONS UK LIMITED is a Private Limited Company from MARTLESHAM ENGLAND and has the status: Active.
ITRON METERING SOLUTIONS UK LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274515. The accounts status is FULL and accounts are next due on 30/09/2024.

ITRON METERING SOLUTIONS UK LIMITED - MARTLESHAM

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIGHTWELL COURT
MARTLESHAM
SUFFOLK
IP5 3RF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACTARIS UK LIMITED (until 12/05/2009)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHANTEL MARGARET LANDERS Secretary 2015-04-16 CURRENT
MR JOEL VACH Apr 1972 American Director 2015-04-30 CURRENT
MS. CHANTEL MARGARET LANDERS May 1965 American Director 2022-12-31 CURRENT
MR PHILIPPE YVES ROMAIN LE BRIS Apr 1965 French Director 2011-11-25 UNTIL 2014-04-25 RESIGNED
THOMAS BOULMAN Jul 1971 Secretary 2001-09-17 UNTIL 2001-10-24 RESIGNED
MRS REBECCA JANE FALLIS Secretary 2013-10-14 UNTIL 2015-04-16 RESIGNED
MR MARK GOWERS Mar 1970 British Secretary 2001-10-24 UNTIL 2008-06-27 RESIGNED
MR NIGEL ERIC HUGHES Secretary 2011-07-08 UNTIL 2013-10-14 RESIGNED
MR IAN BARRY MUNDFORD Jan 1979 Secretary 2008-06-27 UNTIL 2011-07-08 RESIGNED
MR MARK GOWERS Mar 1970 British Director 2001-10-24 UNTIL 2010-02-26 RESIGNED
CHRISTOPHER MARK SAUNDERS Jun 1970 British Director 2001-10-19 UNTIL 2007-12-17 RESIGNED
MR MELVYN RONALD MOSS Sep 1948 British Director 2001-10-24 UNTIL 2013-07-31 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2001-08-21 UNTIL 2001-09-17 RESIGNED
MR NIGEL ERIC HUGHES Jul 1975 British Director 2010-07-01 UNTIL 2022-12-31 RESIGNED
MR DAVID GORDON ARKLEY Nov 1967 Usa Director 2010-03-15 UNTIL 2011-11-25 RESIGNED
ROBERT DAUSSUN May 1953 French Director 2001-09-17 UNTIL 2001-10-19 RESIGNED
MR NIGEL CHARLES BUTCHER May 1964 British Director 2008-06-27 UNTIL 2011-12-31 RESIGNED
LUDMILLA BADICKE Oct 1962 Usa Director 2014-05-08 UNTIL 2015-04-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-21 UNTIL 2001-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itron Inc. 2016-04-06 - 2016-04-06 Liberty Lake   Wa 99019-9469 Right to appoint and remove directors
Significant influence or control
Itron Development Uk Ltd 2016-04-06 Felixstowe   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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