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

MEASUREMENT TECHNOLOGY LIMITED

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

Company details

GREAT MARLINGS, BUTTERFIELD, LUTON, BEDFORDSHIRE, LU2 8DL

MEASUREMENT TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 01012778
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.28
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment

Accounts:

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

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.05.24

List of company documents:

buy all documents
Find out more information about MEASUREMENT TECHNOLOGY LIMITED. Our website makes it possible to view other available documents related to MEASUREMENT TECHNOLOGY 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
18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 15105
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL WARREN HARTLEY
Form type: AP01
Date: 2016.02.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID DENTON
Form type: TM01
Date: 2016.02.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID FROST
Form type: AP01
Date: 2015.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON
Form type: TM01
Date: 2015.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER MAXWELL
Form type: TM01
Date: 2015.09.23
£2.95
Add to cart
18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MALINS
Form type: TM01
Date: 2014.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
Add to cart
18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIS MAXWELL / 01/05/2014
Form type: CH01
Date: 2014.05.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
Add to cart
18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN THOMPSON
Form type: AP01
Date: 2013.05.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ
Form type: TM01
Date: 2013.05.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ
Form type: TM02
Date: 2013.05.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
Add to cart
18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARQUIS PRENTICE
Form type: TM01
Date: 2010.12.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.11
£2.95
Add to cart
18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARQUIS DOREAN PRENTICE / 18/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NIGEL MALINS / 18/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENTON / 18/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KATHRYN EDWARDS
Form type: TM01
Date: 2009.10.06
£2.95
Add to cart
RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, POWER COURT, LUTON, LU1 3JJ
Form type: 287
Date: 2009.04.30
£2.95
Add to cart
DIRECTOR APPOINTED MR TERRANCE VALINE HELZ
Form type: 288a
Date: 2009.02.17
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER WILLIS MAXWELL
Form type: 288a
Date: 2009.02.17
£2.95
Add to cart
SECRETARY APPOINTED MR TERRANCE VALINE HELZ
Form type: 288a
Date: 2009.02.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GRAEME PHILP
Form type: 288b
Date: 2009.02.16
£2.95
Add to cart
SECRETARY APPOINTED MRS LYNDA FRANCES WILKINS
Form type: 288a
Date: 2009.02.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR LEONARD TOWLE
Form type: 288b
Date: 2009.02.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR WILLIAM GREENHALGH
Form type: 288b
Date: 2009.02.16
£2.95
Add to cart
APPOINTMENT TERMINATED
Form type: 288b
Date: 2009.02.16
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY WILLIAM GREENHALGH
Form type: 288b
Date: 2009.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
Add to cart
RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.06.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.24
£2.95
Add to cart
RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.03
£2.95
Add to cart
RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
Add to cart
RETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
Add to cart
RETURN MADE UP TO 18/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.17

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:

LYNDA FRANCES WILKINS (current)
Secretary, EXECUTIVE ASSISTANT, 2009.02.01
39 KINGSWAY , DUNSTABLE
LU5 4HE, BEDFORDSHIRE
ENGLAND
DAVID FROST (current)
Director, MARKETING DIRECTOR, 2015.08.31
910 GREAT MARLINGS BUTTERFIELD GREEN , LUTON
LU2 8DL
ENGLAND
PAUL WARREN HARTLEY (current)
Director, COMPANY DIRECTOR, 2016.02.23
GREAT MARLINGS BUTTERFIELD , LUTON
LU2 8DL, BEDFORDSHIRE
ENGLAND
STEPHEN JOHN COCKRELL (resigned)
Secretary, 1991.05.18 - 1999.03.01
HOME FARM HOUSE WESTON , TOWCESTER
NN12 8PU, NORTHAMPTONSHIRE
WILLIAM SAXON GREENHALGH (resigned)
Secretary, ACCOUNTANT, 1999.03.01 - 2009.01.31
9 ELM TREE FARM CLOSE HAMBRIDGE WAY PIRTON , HITCHIN
SG5 3QY, HERTFORDSHIRE
TERRANCE VALENTINE HELZ (resigned)
Secretary, DIRECTOR, 2009.02.01 - 2013.05.01
11 CHINA ROSE COURT THE WOODLANDS , TEXAS
77381
USA
DAMIAN GERALD CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1995.07.24 - 1996.09.03
8 WEST END PLACE , WESTON TURNVILLE
HP22 5QZ, BUCKINGHAMSHIRE
STEPHEN JOHN COCKRELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.05 - 1999.01.04
HOME FARM HOUSE WESTON , TOWCESTER
NN12 8PU, NORTHAMPTONSHIRE
DAVID DENTON (resigned)
Director, 2006.04.03 - 2016.01.27
275 BEDFORD ROAD , RUSHDEN
NN10 0SQ, NORTHAMPTONSHIRE
KATHRYN JANE EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1999.01.04 - 2009.10.01
TANGLEBROOK 17 BURY ROAD SHILLINGTON , HITCHIN
SG5 3NY
BARRIE FOLEY (resigned)
Director, 1999.11.01 - 2000.08.07
6 ELMSTEAD GARDENS WEST WITTERING , CHICHESTER
PO20 8NG, WEST SUSSEX
WILLIAM SAXON GREENHALGH (resigned)
Director, ACCOUNTANT, 1999.03.01 - 2009.01.31
9 ELM TREE FARM CLOSE HAMBRIDGE WAY PIRTON , HITCHIN
SG5 3QY, HERTFORDSHIRE
TERRANCE VALENTINE HELZ (resigned)
Director, 2009.02.01 - 2013.05.01
11 CHINA ROSE COURT THE WOODLANDS , TEXAS
77381
USA
IAN CARRODUS HUTCHEON (resigned)
Director, CHARTERED ENGINEER, 1991.05.18 - 1994.01.21
47 FAIRFORD AVENUE , LUTON
LU2 7ES, BEDFORDSHIRE
JAMES DICKSON LUMSDEN (resigned)
Director, COMPANY DIRECTOR, 1999.01.04 - 1999.06.30
3 PARRISHS PIECE HARDWICK , AYLESBURY
HP22 4NU, BUCKINGHAMSHIRE
JONATHAN NIGEL MALINS (resigned)
Director, COMPANY DIRECTOR, 1997.02.07 - 2014.10.31
34 OLD NORTH ROAD KNEESWORTH , ROYSTON
SG8 5JL, HERTFORDSHIRE
GEORGE BARRIE MARSON (resigned)
Director, 1994.01.21 - 1999.01.04
WARWICK HOUSE BRIDGE STREET WICKHAM , FAREHAM
PO17 5JJ, HAMPSHIRE
PETER WILLIS MAXWELL (resigned)
Director, 2009.02.01 - 2015.08.31
THE WELL HOUSE CLOPTON , STRATFORD-UPON-AVON
CV37 0QR, WARWICKSHIRE
ENGLAND
CHRISTOPHER GILES MEAD (resigned)
Director, COMPANY DIRECTOR, 1992.11.19 - 1997.02.07
76 CHAUL END ROAD CADDINGTON , LUTON
LU1 4AS, BEDFORDSHIRE
JACQUES EDDUARD PIERRE MOSSELMANS (resigned)
Director, MARKETING AND SALES, 1999.06.10 - 2006.06.10
8 STRATFORD CLOSE TODDINGTON , DUNSTABLE
LU5 6BL, BEDFORDSHIRE
GRAEME SCOTT PHILP (resigned)
Director, CHARTERED ENGINEER, 1992.11.05 - 2009.01.31
68 BERKLEY STREET EYNESBURY , ST. NEOTS
PE19 2NF, CAMBRIDGESHIRE
MARQUIS DOREAN PRENTICE (resigned)
Director, COMPANY DIRECTOR, 1997.02.07 - 2010.12.01
11 BRIDGEMAN DRIVE HOUGHTON REGIS , DUNSTABLE
LU5 5SR, BEDFORDSHIRE
ROBERT WILLIAM SQUIRES (resigned)
Director, ENGINEER, 1991.05.18 - 2003.08.31
10 STEPHENS CLOSE , LUTON
LU2 9AN, BEDFORDSHIRE
IAN THOMPSON (resigned)
Director, FINANCE DIRECTOR, 2012.07.18 - 2015.08.31
CHRISTMAS COTTAGE CHURCH LANE KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE
ENGLAND
LEONARD CHRISTOPHER TOWLE (resigned)
Director, COMPANY DIRECTOR, 1999.01.04 - 2009.01.31
17 DUCK END LANE , MAULDEN
BEDFORDSHIRE
ROY DOUGLAS TURVIL (resigned)
Director, ENGINEER, 1991.05.18 - 1995.09.01
10 OLD ORCHARD , LUTON
LU1 3SL, BEDFORDSHIRE
NIGEL HOWARD CLARKE WARD (resigned)
Director, SALES DIRECTOR, 1995.09.18 - 2000.05.05
WANSTEAD HOUSE 62 YORK ROAD , WOLLASTON
NN29 7SG, NORTHAMPTONSHIRE
GERALD ANTHONY WATSON (resigned)
Director, CHARTERED ENGINEER, 1991.05.18 - 1992.11.18
4 THE PADDOCKS , SHUTLANGER
NN12 8RT, NORTHAMPTONSHIRE

Companies near to MEASUREMENT TECHNOLOGY ltd.

Information about the Private Limited Company MEASUREMENT TECHNOLOGY 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: 2016.07.19. Reload the data