About

Registered Number: 06043846
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 4 Arlington Court, Reigate, RH2 9NU,

 

Measured Survey Solutions Ltd was founded on 08 January 2007, it's status is listed as "Active". We don't currently know the number of employees at Measured Survey Solutions Ltd. The business has 2 directors listed as Jacobs, Philip Ashley, Jacobs, Nicola.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACOBS, Philip Ashley 08 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
JACOBS, Nicola 08 January 2007 18 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Ashley Jacobs/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 07 June 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 22 February 2016
AD04 - Change of location of company records to the registered office 22 February 2016
AR01 - Annual Return 16 February 2016
TM02 - Termination of appointment of secretary 15 February 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 20 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2011
AA01 - Change of accounting reference date 23 November 2010
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 14 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 03 November 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2008
363a - Annual Return 11 January 2008
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.