0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PARTICLE MEASURING SYSTEMS LIMITED

Learn more about PARTICLE MEASURING SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERITAGE HOUSE, CHURCH ROAD, EGHAM, SURREY, TW20 9QD

PARTICLE MEASURING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00895810
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.12
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

buy all documents
Find out more information about PARTICLE MEASURING SYSTEMS LIMITED. Our website makes it possible to view other available documents related to PARTICLE MEASURING SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
£2.95
Add to cart
01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT SCOTT MARTIN
Form type: AP01
Date: 2015.05.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
£2.95
Add to cart
23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER
Form type: TM01
Date: 2014.05.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.11
£2.95
Add to cart
23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ERIC CARLSON
Form type: TM01
Date: 2013.01.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEN WRIGHT
Form type: TM01
Date: 2013.01.25
£2.95
Add to cart
COMPANY NAME CHANGED BETA LASERMIKE LIMITED, CERTIFICATE ISSUED ON 24/01/13
Form type: CERTNM
Date: 2013.01.24
Child documents:
Document type: ANNOTATION
Date: 2013.01.24
Form type: RES15
Document description: CHANGE OF NAME 24/01/2013
Document type: ANNOTATION
Date: 2013.01.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES CHARLES WEBSTER
Form type: AP01
Date: 2013.01.22
£2.95
Add to cart
DIRECTOR APPOINTED MR CLIVE GRAEME WATSON
Form type: AP01
Date: 2013.01.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, C/O SPECTRIS PLC, STATION ROAD, EGHAM, SURREY, TW20 9NP
Form type: AD01
Date: 2012.05.28
£2.95
Add to cart
23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN O'HIGGINS
Form type: TM01
Date: 2011.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.24
£2.95
Add to cart
23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
£2.95
Add to cart
29/11/10 STATEMENT OF CAPITAL GBP 100.00
Form type: SH19
Date: 2010.11.29
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.29
£2.95
Add to cart
SOLVENCY STATEMENT DATED 17/11/10
Form type: CAP-SS
Date: 2010.11.29
£2.95
Add to cart
REDUCE ISSUED CAPITAL 17/11/2010
Form type: RES06
Date: 2010.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
£2.95
Add to cart
23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEN WRIGHT / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ERIC CARLSON / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HIGGINS / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROBERT SCOTT MARTIN / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
£2.95
Add to cart
RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
Add to cart
RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
Add to cart
RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/01/07 FROM:, STIRLING ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 3RT
Form type: 287
Date: 2007.01.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
Add to cart
RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.01
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.27
£2.95
Add to cart
RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
Add to cart
RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
Add to cart
RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
Child documents:
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT SCOTT MARTIN (current)
Secretary, CHARTERED SECRETARY, 2007.01.19
HERITAGE HOUSE CHURCH ROAD , EGHAM
TW20 9QD, SURREY
ENGLAND
ROBERT SCOTT MARTIN (current)
Director, CHARTERED SECRETARY, 2015.05.06
HERITAGE HOUSE CHURCH ROAD , EGHAM
TW20 9QD, SURREY
CLIVE GRAEME WATSON (current)
Director, COMPANY DIRECTOR, 2013.01.21
HERITAGE HOUSE CHURCH ROAD , EGHAM
TW20 9QD, SURREY
ENGLAND
DAVID BROOKES (resigned)
Secretary, 1997.03.19 - 1998.02.19
HOME FARM 37 CHURCH STREET COTTON IN THE ELMS , SWADLINCOTE
DE12 7PY, DERBYSHIRE
MICHAEL CHARLES KEATLEY (resigned)
Secretary, 1998.02.19 - 2005.04.25
76 MOORHEN WAY , BUCKINGHAM
MK18 1GU, BUCKINGHAMSHIRE
JOHN KYRIAKIS (resigned)
Secretary, 1991.04.30 - 1996.07.10
THE OASTHOUSE HANCOCKS FARM TILSDEN LANE , CRANBROOK
TW17 3PH
GRAHAM JOHN PARSONS (resigned)
Secretary, 1996.07.10 - 1997.03.19
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
MARK ROBERT WILTON (resigned)
Secretary, COMPANY DIRECTOR, 2005.04.25 - 2007.01.19
40 WEST HAY GROVE KEMBLE , CIRENCESTER
GL7 6BE, GLOUCESTERSHIRE
DANNY ALBERT BUELENS (resigned)
Director, SALES DIRECTOR, 1991.04.30 - 1997.12.31
HULST 160 , B-1745 OPWIJK
BELGIUM
ERIC D CARLSON (resigned)
Director, FINANCIAL DIRECTOR, 2006.05.19 - 2013.01.25
HERITAGE HOUSE CHURCH ROAD , EGHAM
TW20 9QD, SURREY
ENGLAND
MICHAEL FRANCIS CONNERS (resigned)
Director, EXECUTIVE, 1995.05.02 - 1997.03.27
9 CROWE FARM LANE , NORTON
02766, MASSACHUSETTS
USA
STEVE COX (resigned)
Director, MANAGER, 1997.09.01 - 1998.09.30
7830 WETZEL FARM ROAD , CLAYTON
OHIO
USA
DANIEL DOSTER (resigned)
Director, MANAGENENT, 2001.09.18 - 2005.01.06
321 SCHANTZ AVENUE , DAYTON
OHIO
USA
PATRICK FLEMING (resigned)
Director, TECHNICAL DIRECTOR, 1997.12.31 - 2005.02.24
21 BERKSHIRE ROAD , HENLEY ON THAMES
RG9 1ND, OXFORDSHIRE
STEPHEN CLIVE HARRIS (resigned)
Director, 2005.10.10 - 2008.01.31
NORTHOLT THAMES STREET , SUNBURY ON THAMES
TW16 6AG, MIDDLESEX
HENLEY INVESTMENT MANAGEMENT LIMITED (resigned)
Director, LIMITED COMPANY, 1996.07.10 - 1998.03.26
FAIREY GROUP PLC STATION ROAD , EGHAM
TW20 9LB, SURREY
RICHARD CHARLES HAMPTON HERKES (resigned)
Director, MANAGING DIRECTOR, 1996.07.10 - 1997.09.01
LLYWN CELYN FFAWYDDOG , CRICKHOWELL
NP8 1PW, POWYS
HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED (resigned)
Director, LIMITED COMPANY, 1996.07.10 - 1998.03.26
FAIREY GROUP PLC STATION ROAD , EGHAM
TW20 9LB, SURREY
STUART HAROLD INGRAM HOLE (resigned)
Director, 1997.12.31 - 2007.01.19
74 CLIFDEN ROAD WORMINGHALL , AYLESBURY
HP18 9JP, BUCKINGHAMSHIRE
MICHAEL CHARLES KEATLEY (resigned)
Director, ACCOUNTANT, 1998.12.23 - 2005.04.25
76 MOORHEN WAY , BUCKINGHAM
MK18 1GU, BUCKINGHAMSHIRE
JOHN KYRIAKIS (resigned)
Director, ENGINEER, 1991.04.30 - 1996.07.10
THE OASTHOUSE HANCOCKS FARM TILSDEN LANE , CRANBROOK
TW17 3PH
PETER IAN LEWIS (resigned)
Director, 1994.01.01 - 2000.07.21
ROSEDENE DARRS LANE , NORTHCHURCH BERKHAMSTEAD
HP4 3TT, HERTFORDSHIRE
SALLY CHRISTINA MASON (resigned)
Director, 1991.04.30 - 1996.11.29
5 MUSGRAVE ROAD , CHINNOR
OX39 4PL, OXFORDSHIRE
JOHN EDWARD O'HIGGINS (resigned)
Director, 2008.01.31 - 2011.06.16
C/O SPECTRIS PLC, STATION ROAD EGHAM , SURREY
TW20 9NP
KEITH ROBSON (resigned)
Director, MANAGING DIRECTOR, 1991.04.30 - 1997.03.14
KELMSCOTT RIDGE CLOSE , WOKING
GU22 0PU, SURREY
WALTER ROLAND TOLE (resigned)
Director, ENGINEER, 1991.04.30 - 1996.07.10
GRACELANDS CROWELL HILL , CHINNOR
OX9 4BT, OXFORDSHIRE
MICHAEL WATTS (resigned)
Director, MARKETING DIRECTOR, 1997.12.31 - 2001.09.18
MOUNT PLEASANT EASTBURY , HUNGERFORD
RG17 7JQ, BERKSHIRE
JAMES CHARLES WEBSTER (resigned)
Director, 1997.03.21 - 2005.10.10
6 OAK DRIVE HIGHWORTH , SWINDON
SN6 7BP
JAMES CHARLES WEBSTER (resigned)
Director, COMPANY DIRECTOR, 2013.01.21 - 2014.03.24
HERITAGE HOUSE CHURCH ROAD , EGHAM
TW20 9QD, SURREY
ENGLAND
MARK ROBERT WILTON (resigned)
Director, COMPANY DIRECTOR, 2005.04.25 - 2007.01.19
40 WEST HAY GROVE KEMBLE , CIRENCESTER
GL7 6BE, GLOUCESTERSHIRE
KEN WRIGHT (resigned)
Director, MANAGING DIRECTOR, 2006.05.18 - 2013.01.25
HERITAGE HOUSE CHURCH ROAD , EGHAM
TW20 9QD, SURREY
ENGLAND

Companies near to PARTICLE MEASURING SYSTEMS ltd.

Information about the Private Limited Company PARTICLE MEASURING SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data