MEASUREMENT SOLUTIONS LIMITED
RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD PE2 6PZ- Active
- Private Limited Company
- Company No. 03554724
- Last Updated: 01 Mar 2024
Company Profile
MEASUREMENT SOLUTIONS LIMITED was incorporated on Wednesday, April 29, 1998 as a Private Limited Company with registered address in LYNCH WOOD. MEASUREMENT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 26 years 6 months and 9 days.
| Name | MEASUREMENT SOLUTIONS LIMITED |
|---|---|
| Company number | 03554724 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PE2 6PZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Idt Group Limited Minerva Business Park, Lynch Wood, PE2 6PZ |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Iain Mark Caville Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 12, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Barbara Ann Caville Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEASUREMENT SOLUTIONS LIMITED | 29 Apr 1998 |