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 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
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)
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 |