Established in 2004, Newall Measurement Systems Ltd has its registered office in Leicester, it's status is listed as "Active". We don't currently know the number of employees at the business. The business has 21 directors listed as Cote, Jeffrey John, Barnards Court Company Secretarial Services Limited, Stanford Secretaries Limited, Baker, Graham Neil, Barnum, David Milton, Bataille, Laurent Marie Christophe, Bouchery, Jean-luc Luc, Chazalmartin, Remi Jean-denis, Chen, Lynn, Ciurczak Jr, Robert, De Peretti, Sebastien, Gil, Alejandro Solis, Hall, David, La Boskey, Martin John, Madni, Asad Mohamed, Dr, Maison, Claude Eugene, Mouttet, Jean-yves Marie, Nobiron, Sebastien Bernard, Prime, Helen Gaye, Rimmer, Derek John, Sullivan, Martha Newman at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Graham Neil | 03 September 2004 | 15 September 2006 | 1 |
| BARNUM, David Milton | 01 July 2016 | 15 July 2019 | 1 |
| CHAZALMARTIN, Remi Jean-Denis | 01 July 2015 | 01 July 2016 | 1 |
| CIURCZAK JR, Robert | 08 April 2013 | 30 June 2015 | 1 |
| DE PERETTI, Sebastien | 18 May 2010 | 08 April 2013 | 1 |
| GIL, Alejandro Solis | 08 April 2013 | 30 June 2014 | 1 |
| HALL, David | 17 December 2004 | 31 March 2012 | 1 |
| LA BOSKEY, Martin John | 12 October 2004 | 01 April 2006 | 1 |
| MADNI, Asad Mohamed, Dr | 17 December 2004 | 01 April 2006 | 1 |
| NOBIRON, Sebastien Bernard | 28 February 2008 | 08 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 04 February 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| GUARANTEE2 - N/A | 26 October 2019 | |
| AGREEMENT2 - N/A | 26 October 2019 | |
| CS01 - N/A | 13 August 2019 | |
| TM01 - Termination of appointment of director | 19 July 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 31 July 2018 | |
| AGREEMENT2 - N/A | 26 June 2018 | |
| GUARANTEE2 - N/A | 26 June 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| PSC02 - N/A | 17 May 2018 | |
| PSC07 - N/A | 17 May 2018 | |
| CS01 - N/A | 16 August 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| CS01 - N/A | 14 September 2016 | |
| AP01 - Appointment of director | 14 September 2016 | |
| TM01 - Termination of appointment of director | 07 September 2016 | |
| TM01 - Termination of appointment of director | 07 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 April 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| TM02 - Termination of appointment of secretary | 26 April 2016 | |
| AP01 - Appointment of director | 15 December 2015 | |
| AP01 - Appointment of director | 15 December 2015 | |
| AA - Annual Accounts | 17 August 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AP01 - Appointment of director | 03 July 2015 | |
| AP01 - Appointment of director | 03 July 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| AR01 - Annual Return | 16 September 2014 | |
| RESOLUTIONS - N/A | 22 July 2014 | |
| SH19 - Statement of capital | 22 July 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 July 2014 | |
| CAP-SS - N/A | 22 July 2014 | |
| TM01 - Termination of appointment of director | 18 July 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| MISC - Miscellaneous document | 15 October 2013 | |
| AR01 - Annual Return | 10 October 2013 | |
| AP01 - Appointment of director | 10 October 2013 | |
| AP01 - Appointment of director | 17 May 2013 | |
| TM01 - Termination of appointment of director | 16 May 2013 | |
| TM01 - Termination of appointment of director | 16 May 2013 | |
| AP01 - Appointment of director | 15 May 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| TM01 - Termination of appointment of director | 12 February 2013 | |
| AR01 - Annual Return | 30 August 2012 | |
| CH01 - Change of particulars for director | 30 August 2012 | |
| CH01 - Change of particulars for director | 30 August 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| AP01 - Appointment of director | 11 May 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 September 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| TM01 - Termination of appointment of director | 07 February 2011 | |
| AR01 - Annual Return | 18 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AP01 - Appointment of director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 16 August 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363s - Annual Return | 22 August 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 363s - Annual Return | 17 August 2006 | |
| 225 - Change of Accounting Reference Date | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 22 September 2005 | |
| 363s - Annual Return | 17 August 2005 | |
| 225 - Change of Accounting Reference Date | 22 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 287 - Change in situation or address of Registered Office | 14 March 2005 | |
| 395 - Particulars of a mortgage or charge | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| RESOLUTIONS - N/A | 19 October 2004 | |
| RESOLUTIONS - N/A | 19 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2004 | |
| 123 - Notice of increase in nominal capital | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
| CERTNM - Change of name certificate | 13 October 2004 | |
| RESOLUTIONS - N/A | 15 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| 287 - Change in situation or address of Registered Office | 15 September 2004 | |
| MEM/ARTS - N/A | 15 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
| NEWINC - New incorporation documents | 06 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 06 September 2005 | Outstanding |
N/A |
| Charge of deposit | 13 January 2005 | Outstanding |
N/A |
