About

Registered Number: 01225495
Date of Incorporation: 08/09/1975 (48 years and 6 months ago)
Company Status: Active
Registered Address: Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG

 

Founded in 1975, P.M.S. (Instruments) Ltd have registered office in Reading in Berkshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Webb, Rebecca Ruth, Webb, Andrew James, Webb, June Patricia, Webb, William Frederick for this organisation in the Companies House registry. 11-20 people are employed by this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBB, Andrew James 08 July 1997 - 1
WEBB, June Patricia N/A 30 September 1999 1
WEBB, William Frederick N/A 01 September 2008 1
Secretary Name Appointed Resigned Total Appointments
WEBB, Rebecca Ruth 31 December 1999 - 1

Filing History

Document Type Date
MR04 - N/A 04 March 2020
MR05 - N/A 04 March 2020
MR05 - N/A 04 March 2020
MR04 - N/A 04 March 2020
MR04 - N/A 04 March 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 03 February 2020
CS01 - N/A 12 February 2019
AA - Annual Accounts 14 January 2019
SH06 - Notice of cancellation of shares 05 October 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 30 January 2018
PSC04 - N/A 22 January 2018
AA - Annual Accounts 06 February 2017
CS01 - N/A 01 February 2017
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 12 December 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 02 February 2015
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 04 January 2014
CH03 - Change of particulars for secretary 09 May 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 13 March 2012
CH01 - Change of particulars for director 22 February 2012
AA - Annual Accounts 02 January 2012
AD01 - Change of registered office address 17 March 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 15 November 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
363a - Annual Return 16 February 2009
AA - Annual Accounts 03 December 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
AA - Annual Accounts 14 November 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 31 January 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 07 March 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 March 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 20 December 2000
287 - Change in situation or address of Registered Office 17 November 2000
AA - Annual Accounts 27 June 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 01 December 1999
363s - Annual Return 30 March 1999
AA - Annual Accounts 12 March 1999
AA - Annual Accounts 14 July 1998
RESOLUTIONS - N/A 10 February 1998
RESOLUTIONS - N/A 10 February 1998
RESOLUTIONS - N/A 10 February 1998
RESOLUTIONS - N/A 10 February 1998
287 - Change in situation or address of Registered Office 10 February 1998
363s - Annual Return 10 February 1998
363s - Annual Return 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
AA - Annual Accounts 15 July 1997
363s - Annual Return 04 July 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 07 August 1995
395 - Particulars of a mortgage or charge 17 March 1995
AA - Annual Accounts 03 March 1995
363s - Annual Return 14 July 1994
AA - Annual Accounts 19 February 1994
363s - Annual Return 13 July 1993
AA - Annual Accounts 19 January 1993
AA - Annual Accounts 10 July 1992
363s - Annual Return 10 July 1992
AA - Annual Accounts 12 July 1991
363b - Annual Return 27 June 1991
AA - Annual Accounts 08 August 1990
363 - Annual Return 08 August 1990
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
363 - Annual Return 20 September 1988
AA - Annual Accounts 26 August 1988
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
AA - Annual Accounts 02 October 1986
363 - Annual Return 02 October 1986

Mortgages & Charges

Description Date Status Charge by
Charge 14 March 1995 Fully Satisfied

N/A

Charge 08 April 1982 Fully Satisfied

N/A

Charge 03 April 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.