OpenCompanies

Measurement Systems Trustee Company Limited

Company number
02725710
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 1992
Nature of business
Activities of head offices

Registered office

16 Kingfisher Court
Newbury
Berkshire
RG14 5SJ

Previous names

  • Mawlaw 160 Limited (until 10 Aug 1992)

Officers

NameRoleAppointedResigned
WADDELL, Carol Secretary 28 Feb 2003
WADDELL, Carol Director 3 Dec 1997
DAVIES, David Stanley Director 27 Jul 1992
BERTELSEN, Knut Director 19 Oct 2000 9 May 2010
GIBBS, Margaret Elizabeth Director 10 Mar 1997 28 Feb 2003
GIBBS, Margaret Elizabeth Secretary 10 Mar 1997 28 Feb 2003
SALTER, Timothy David Director 12 Sep 2001 31 Dec 2002
NEWMAN, Martin Leslie William Secretary 27 Jul 1992 7 Mar 1997
NEWMAN, Martin Leslie William Director 27 Jul 1992 7 Mar 1997
MAWLAW SECRETARIES LIMITED Corporate-Secretary 24 Jun 1992 27 Jul 1992
OLDALE, John Keith Director 24 Jun 1992 27 Jul 1992
FADIL, Susan Carol Nominee-Director 24 Jun 1992 27 Jul 1992

Control

NameNature of controlNotifiedCeased
Mr David Stanley Davies Significant Influence Or Control 11 Dec 2018
Measurement Systems Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 4 Dec 2019

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant - 0
31 Dec 2023 Dormant - 0
31 Dec 2022 Dormant - 0
31 Dec 2021 Dormant - 0
31 Dec 2020 Dormant - 0
31 Dec 2019 Dormant - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 £100 -
31 Dec 2015 £100 -
31 Dec 2014 £100 -
31 Dec 2013 £100 -
31 Dec 2012 £100 -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -

Connections

Directors’ other companies

Companies at the same address

Data