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ABSOLUTE INSTRUMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Instruments Limited. The company was founded 24 years ago and was given the registration number 03822713. The firm's registered office is in SURREY. You can find them at 75 High Street, Bagshot, Surrey, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:ABSOLUTE INSTRUMENTS LIMITED
Company Number:03822713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:75 High Street, Bagshot, Surrey, GU19 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cribb, Blackhorse Hill, Bristol, England, BS10 7TP

Director10 August 1999Active
49 Lightwater Meadow, Lightwater, GU18 5XH

Secretary10 August 1999Active
87 Hangar Ruding, Carpenders Park, Watford, WD1 5BH

Director10 August 1999Active
26 Nursery Road, Taplow, Maidenhead, SL6 0JZ

Director10 August 1999Active
304 Park Trace Blvd, Osprey, Usa, 34229

Director10 August 1999Active

People with Significant Control

Mr Ronald Antony Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:75 High Street, Surrey, GU19 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-24Dissolution

Dissolution application strike off company.

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2021-09-16Officers

Termination director company with name termination date.

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2021-09-16Officers

Termination secretary company with name termination date.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-18Officers

Termination director company with name termination date.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-12-24Officers

Change person director company with change date.

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2020-12-24Persons with significant control

Change to a person with significant control.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-10-13Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-12-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-26Officers

Change person director company with change date.

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2015-12-26Officers

Termination director company with name termination date.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-29Accounts

Accounts with accounts type total exemption small.

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2014-08-16Annual return

Annual return company with made up date full list shareholders.

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