About

Registered Number: 01055389
Date of Incorporation: 22/05/1972 (47 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1b, Weymouth Road, West Chirton Industrial Estate, North Shields, Tyne & Wear, NE29 7TY

 

Mectronic Instruments Ltd was established in 1972, it's status in the Companies House registry is set to "Active". There are 4 directors listed for Mectronic Instruments Ltd. We do not know the number of employees at Mectronic Instruments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOTT, Jeffrey John N/A - 1
KNOTT, Lesley Jane 01 March 1995 - 1
KNOTT, Alma Patricia N/A 07 June 2015 1
KNOTT, John Lamb N/A 15 February 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffrey John Knott/
1959-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Ms Lesley Jane Knott/
1957-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 May 2019
AA - Annual Accounts 21 May 2019
RESOLUTIONS - N/A 05 February 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 25 April 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 17 May 2016
TM01 - Termination of appointment of director 09 May 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 08 May 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 21 May 2013
CH01 - Change of particulars for director 21 May 2013
CH01 - Change of particulars for director 20 May 2013
CH03 - Change of particulars for secretary 20 May 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 01 June 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 21 April 2008
363s - Annual Return 23 May 2007
AA - Annual Accounts 22 May 2007
363s - Annual Return 17 May 2006
AA - Annual Accounts 03 May 2006
RESOLUTIONS - N/A 26 May 2005
RESOLUTIONS - N/A 26 May 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 12 May 2005
AA - Annual Accounts 17 May 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 16 June 2003
363s - Annual Return 18 May 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 23 April 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 21 September 1999
363s - Annual Return 07 May 1999
363s - Annual Return 08 May 1998
AA - Annual Accounts 05 May 1998
AA - Annual Accounts 01 July 1997
363s - Annual Return 28 May 1997
AA - Annual Accounts 17 May 1996
363s - Annual Return 29 April 1996
363s - Annual Return 24 May 1995
288 - N/A 04 May 1995
AA - Annual Accounts 24 April 1995
363s - Annual Return 12 May 1994
AA - Annual Accounts 18 April 1994
288 - N/A 18 April 1994
363s - Annual Return 24 May 1993
AA - Annual Accounts 12 May 1993
AA - Annual Accounts 29 July 1992
363s - Annual Return 12 May 1992
AA - Annual Accounts 09 August 1991
363b - Annual Return 03 June 1991
287 - Change in situation or address of Registered Office 06 April 1991
363 - Annual Return 31 May 1990
AA - Annual Accounts 11 May 1990
AA - Annual Accounts 07 June 1989
363 - Annual Return 07 June 1989
AA - Annual Accounts 26 July 1988
363 - Annual Return 26 July 1988
AA - Annual Accounts 18 August 1987
363 - Annual Return 18 August 1987
288 - N/A 18 August 1987
AA - Annual Accounts 04 June 1986
363 - Annual Return 04 June 1986
MA - Memorandum and Articles 22 September 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.