About

Registered Number: 05199004
Date of Incorporation: 06/08/2004 (16 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Wharf Way Business Park, Glen Parva, Leicester, LE2 9UT,

 

Newall Measurement Systems Ltd was founded on 06 August 2004, it has a status of "Active". We don't currently know the number of employees at this business. There are 10 directors listed as Baker, Graham Neil, Barnum, David Milton, Chazalmartin, Remi Jean-denis, Ciurczak Jr, Robert, De Peretti, Sebastien, Gil, Alejandro Solis, Hall, David, La Boskey, Martin John, Madni, Asad Mohamed, Dr, Nobiron, Sebastien Bernard for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 September 2005 Outstanding

N/A

Charge of deposit 13 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.