MESURO LIMITED - BRIDGEND
Company Profile | Company Filings |
Overview
MESURO LIMITED is a Private Limited Company from BRIDGEND WALES and has the status: Active.
MESURO LIMITED was incorporated 15 years ago on 24/09/2008 and has the registered number: 06706702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MESURO LIMITED was incorporated 15 years ago on 24/09/2008 and has the registered number: 06706702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MESURO LIMITED - BRIDGEND
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
71200 - Technical testing and analysis
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
ROOM 4 PENCOED TECHNOLOGY PARK
BRIDGEND
CF35 5HZ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS IMME FICHTNER | Jan 1942 | German | Director | 2015-01-15 | CURRENT |
DR CHRISTOS TSIRONIS | Jan 1948 | Canadian | Director | 2015-01-15 | CURRENT |
MRS IMME FICHTNER | Secretary | 2015-01-15 | CURRENT | ||
CK CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-05-01 UNTIL 2013-05-08 | RESIGNED | ||
MR AIDONG XU | Aug 1964 | British | Director | 2014-09-23 UNTIL 2015-01-15 | RESIGNED |
DR GODFREY HOWARD HARRISON AINSWORTH | Secretary | 2013-05-08 UNTIL 2015-01-15 | RESIGNED | ||
MR TONY PETER GARDINER | Apr 1971 | British | Secretary | 2008-09-30 UNTIL 2009-10-28 | RESIGNED |
GODFREY HOWARD HARRISON AINSWORTH | Jun 1955 | British | Director | 2011-11-03 UNTIL 2015-01-15 | RESIGNED |
MR DAVID GRAHAM BAYNES | Jan 1964 | British | Director | 2008-09-30 UNTIL 2014-09-23 | RESIGNED |
JOHANNES BENEDIKT | Jan 1969 | German | Director | 2009-03-05 UNTIL 2015-01-15 | RESIGNED |
DR RICHARD JOHN PAUL EMSLEY | Oct 1964 | British | Director | 2009-04-22 UNTIL 2013-01-11 | RESIGNED |
MR TONY PETER GARDINER | Apr 1971 | British | Director | 2008-09-30 UNTIL 2009-04-22 | RESIGNED |
MR DAVID ANDREW WILSON | Apr 1948 | United Kingdom | Director | 2009-04-22 UNTIL 2015-01-15 | RESIGNED |
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2008-09-24 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3055931 Canada Inc. | 2016-04-06 | Kirkland Qc H9j 2h8 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MESURO_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £11,323 Cash £-2,486,972 equity |
MESURO_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £5,545 Cash £-1,902,107 equity |
MESURO_LIMITED - Accounts | 2021-12-23 | 31-12-2020 | £17,458 Cash £-1,732,168 equity |
MESURO_LIMITED - Accounts | 2020-10-14 | 31-12-2019 | £11,991 Cash £-1,467,253 equity |
MESURO_LIMITED - Accounts | 2019-09-27 | 31-12-2018 | £14,937 Cash £-1,214,494 equity |
MESURO_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £5,143 Cash £-765,530 equity |
Mesuro Limited - Accounts to registrar - small 17.2 | 2017-12-20 | 31-12-2016 | £279,688 Cash £-115,569 equity |
Mesuro Limited - Abbreviated accounts 16.1 | 2016-09-28 | 31-12-2015 | £169,450 Cash £47,204 equity |
Abbreviated Company Accounts - MESURO LIMITED | 2015-10-02 | 15-01-2015 | £20,197 Cash £14,743 equity |