Based in the United Kingdom, Elcometer Ltd was setup in 1983, it's status in the Companies House registry is set to "Active". There are currently 101-250 employees at this company. There are 6 directors listed as Sellars, Michael Carrington, Sellars, Nanette Patricia Everall, Connor, Thomas Richard, Dodgson, Philip Julian, Sellars, Ian Carrington, Walker, Raymond John for Elcometer Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SELLARS, Michael Carrington | 15 July 2002 | - | 1 |
| SELLARS, Nanette Patricia Everall | 10 April 2008 | - | 1 |
| SELLARS, Ian Carrington | N/A | 10 April 2008 | 1 |
| WALKER, Raymond John | 25 March 1992 | 26 October 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOR, Thomas Richard | N/A | 30 June 2001 | 1 |
| DODGSON, Philip Julian | 01 July 2001 | 10 February 2009 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Nanette Patricia Everall Sellars/
1943-05 |
Individual person with significant control |
British/
England |
|
|
Mr Michael Carrington Sellars/
1972-07 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2018 | |
| AAMD - Amended Accounts | 19 December 2017 | |
| AA - Annual Accounts | 07 December 2017 | |
| CS01 - N/A | 28 September 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 28 September 2016 | |
| MR04 - N/A | 22 June 2016 | |
| CH01 - Change of particulars for director | 30 November 2015 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 28 September 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 29 September 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 05 August 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 28 September 2010 | |
| RESOLUTIONS - N/A | 06 February 2010 | |
| CC04 - Statement of companies objects | 06 February 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| MEM/ARTS - N/A | 25 June 2008 | |
| CERTNM - Change of name certificate | 14 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 15 October 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 395 - Particulars of a mortgage or charge | 03 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2006 | |
| 363a - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 2006 | |
| 363s - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 February 2005 | |
| 287 - Change in situation or address of Registered Office | 02 November 2004 | |
| 363s - Annual Return | 27 October 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| AUD - Auditor's letter of resignation | 07 January 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 07 October 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 26 October 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363s - Annual Return | 28 October 1996 | |
| RESOLUTIONS - N/A | 04 June 1996 | |
| SA - Shares agreement | 04 June 1996 | |
| SA - Shares agreement | 21 May 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 May 1996 | |
| 88(2)P - N/A | 17 April 1996 | |
| AA - Annual Accounts | 04 February 1996 | |
| 363s - Annual Return | 11 October 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 363s - Annual Return | 31 October 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| 363s - Annual Return | 11 October 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| 288 - N/A | 05 November 1992 | |
| 363s - Annual Return | 28 October 1992 | |
| 288 - N/A | 01 April 1992 | |
| AA - Annual Accounts | 03 December 1991 | |
| 363b - Annual Return | 19 November 1991 | |
| SA - Shares agreement | 25 July 1991 | |
| PUC3O - N/A | 25 July 1991 | |
| 288 - N/A | 14 June 1991 | |
| AA - Annual Accounts | 22 January 1991 | |
| 363 - Annual Return | 11 December 1990 | |
| SA - Shares agreement | 03 December 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 December 1990 | |
| 88(2)P - N/A | 23 November 1990 | |
| RESOLUTIONS - N/A | 22 October 1990 | |
| RESOLUTIONS - N/A | 22 October 1990 | |
| 123 - Notice of increase in nominal capital | 22 October 1990 | |
| AA - Annual Accounts | 29 January 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| AA - Annual Accounts | 27 January 1989 | |
| 288 - N/A | 26 October 1988 | |
| 363 - Annual Return | 25 August 1988 | |
| 288 - N/A | 16 August 1988 | |
| AA - Annual Accounts | 18 December 1987 | |
| 363 - Annual Return | 18 December 1987 | |
| AA - Annual Accounts | 01 September 1986 | |
| 363 - Annual Return | 01 September 1986 | |
| 363 - Annual Return | 04 February 1985 | |
| CERTNM - Change of name certificate | 13 April 1984 | |
| NEWINC - New incorporation documents | 07 June 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 29 January 2007 | Outstanding |
N/A |
| Legal mortgage | 30 September 1985 | Fully Satisfied |
N/A |
| Single debenture | 16 December 1983 | Outstanding |
N/A |
| Legal charge | 09 December 1983 | Fully Satisfied |
N/A |
