Based in Bracknell, Elster Metering Ltd was established in 1966, it's status in the Companies House registry is set to "Active". There are 18 directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BETTRAY, Theodor Johannes | 26 March 2003 | 24 October 2012 | 1 |
| CLARKE, David John | 26 April 1999 | 21 June 2002 | 1 |
| ESCHENRODER, Gerhard | 26 March 2003 | 30 September 2005 | 1 |
| FIRTH, Stuart Martin | 12 June 1995 | 05 February 1996 | 1 |
| GABRIEL, Timothy John | 08 November 2007 | 26 January 2012 | 1 |
| GABRIEL, Timothy John | 01 April 1992 | 26 April 1999 | 1 |
| GRAYSON, Patrick Terence | 01 January 1994 | 31 December 1994 | 1 |
| HENDERSON, John Wilson | N/A | 31 March 1993 | 1 |
| MARTIN, John William | 01 April 1992 | 22 December 2000 | 1 |
| MELVILLE, Paul | 30 January 2019 | 24 April 2020 | 1 |
| RAYMENT, Paul Stephen | 01 April 1998 | 26 April 1999 | 1 |
| ROGERS, Ivor Thomas | N/A | 26 April 1999 | 1 |
| STOTEN, Terence Arthur | N/A | 31 March 1992 | 1 |
| VINCENT, Gary Mark | 23 January 2012 | 24 October 2012 | 1 |
| WOOLF, Gordon, Financial Director | N/A | 31 March 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEARD, Nicholas James | 24 October 2012 | 16 April 2014 | 1 |
| ROLLS, Neil Ian | 18 December 2009 | 24 October 2012 | 1 |
| WESTLEY, Adam David Christopher | 16 April 2014 | 22 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 25 September 2020 | |
| AP01 - Appointment of director | 25 September 2020 | |
| TM01 - Termination of appointment of director | 28 May 2020 | |
| CS01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AP01 - Appointment of director | 01 February 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 26 October 2018 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| AP01 - Appointment of director | 08 October 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 17 October 2017 | |
| AP01 - Appointment of director | 06 March 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AD01 - Change of registered office address | 21 April 2016 | |
| TM01 - Termination of appointment of director | 18 March 2016 | |
| TM02 - Termination of appointment of secretary | 18 March 2016 | |
| TM01 - Termination of appointment of director | 18 March 2016 | |
| TM01 - Termination of appointment of director | 18 March 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| TM02 - Termination of appointment of secretary | 22 April 2014 | |
| AP03 - Appointment of secretary | 22 April 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AD01 - Change of registered office address | 02 December 2013 | |
| AR01 - Annual Return | 22 November 2013 | |
| AAMD - Amended Accounts | 30 September 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| MISC - Miscellaneous document | 18 December 2012 | |
| AR01 - Annual Return | 18 December 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2012 | |
| AP01 - Appointment of director | 12 December 2012 | |
| TM01 - Termination of appointment of director | 12 December 2012 | |
| TM01 - Termination of appointment of director | 12 December 2012 | |
| TM01 - Termination of appointment of director | 12 December 2012 | |
| AP01 - Appointment of director | 12 December 2012 | |
| AP03 - Appointment of secretary | 12 December 2012 | |
| TM02 - Termination of appointment of secretary | 12 December 2012 | |
| AD01 - Change of registered office address | 12 December 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| TM01 - Termination of appointment of director | 26 January 2012 | |
| AP01 - Appointment of director | 23 January 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| CH01 - Change of particulars for director | 20 September 2011 | |
| CH01 - Change of particulars for director | 20 September 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 May 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| AD04 - Change of location of company records to the registered office | 05 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AP03 - Appointment of secretary | 06 January 2010 | |
| TM02 - Termination of appointment of secretary | 06 January 2010 | |
| AD04 - Change of location of company records to the registered office | 30 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AR01 - Annual Return | 08 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2008 | |
| 287 - Change in situation or address of Registered Office | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 29 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| AUD - Auditor's letter of resignation | 04 January 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| 353 - Register of members | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 11 November 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 395 - Particulars of a mortgage or charge | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| RESOLUTIONS - N/A | 05 October 2005 | |
| RESOLUTIONS - N/A | 05 October 2005 | |
| MEM/ARTS - N/A | 05 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 29 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2003 | |
| AA - Annual Accounts | 19 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
| CERTNM - Change of name certificate | 05 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2002 | |
| 363s - Annual Return | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 28 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| 363s - Annual Return | 08 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| AA - Annual Accounts | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
| RESOLUTIONS - N/A | 01 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1999 | |
| CERTNM - Change of name certificate | 14 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
| 363s - Annual Return | 28 October 1998 | |
| AA - Annual Accounts | 28 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| 363s - Annual Return | 17 November 1997 | |
| AA - Annual Accounts | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
| 363s - Annual Return | 07 November 1996 | |
| AA - Annual Accounts | 24 October 1996 | |
| 288 - N/A | 23 February 1996 | |
| AA - Annual Accounts | 17 October 1995 | |
| 363s - Annual Return | 17 October 1995 | |
| 288 - N/A | 30 June 1995 | |
| 288 - N/A | 27 March 1995 | |
| 288 - N/A | 10 January 1995 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363s - Annual Return | 19 October 1994 | |
| 288 - N/A | 28 July 1994 | |
| 288 - N/A | 28 July 1994 | |
| 288 - N/A | 03 February 1994 | |
| 363s - Annual Return | 25 October 1993 | |
| AA - Annual Accounts | 25 October 1993 | |
| 288 - N/A | 28 May 1993 | |
| 288 - N/A | 22 February 1993 | |
| 363s - Annual Return | 29 October 1992 | |
| AA - Annual Accounts | 29 October 1992 | |
| 288 - N/A | 15 April 1992 | |
| 288 - N/A | 15 April 1992 | |
| AA - Annual Accounts | 18 November 1991 | |
| 363b - Annual Return | 29 October 1991 | |
| AA - Annual Accounts | 30 October 1990 | |
| 363 - Annual Return | 30 October 1990 | |
| AA - Annual Accounts | 20 October 1989 | |
| 363 - Annual Return | 20 October 1989 | |
| AA - Annual Accounts | 10 November 1988 | |
| 363 - Annual Return | 10 November 1988 | |
| 288 - N/A | 27 June 1988 | |
| 288 - N/A | 27 June 1988 | |
| 288 - N/A | 23 June 1988 | |
| AA - Annual Accounts | 01 November 1987 | |
| 363 - Annual Return | 01 November 1987 | |
| AA - Annual Accounts | 20 November 1986 | |
| 363 - Annual Return | 06 August 1986 | |
| 288 - N/A | 06 August 1986 | |
| NEWINC - New incorporation documents | 14 March 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 October 2006 | Fully Satisfied |
N/A |
| Debenture | 07 October 2005 | Fully Satisfied |
N/A |
| Trust deed | 12 June 1968 | Fully Satisfied |
N/A |
| Trust deed | 14 October 1966 | Fully Satisfied |
N/A |
