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Absolute Metrology Limited, LE9 7JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABSOLUTE METROLOGY LIMITED

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

This company is commonly known as Absolute Metrology Limited. The company was founded 19 years ago and was given the registration number 05338741. The firm's registered office is in LEICESTER. You can find them at 5 Oaklands Way, Earl Shilton, Leicester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ABSOLUTE METROLOGY LIMITED
Company Number:05338741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Oaklands Way, Earl Shilton, Leicester, England, LE9 7JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Oaklands Way, Earl Shilton, Leicester, England, LE9 7JW

Secretary21 January 2005Active
5, Oaklands Way, Earl Shilton, Leicester, England, LE9 7JW

Director27 January 2005Active
5, Oaklands Way, Earl Shilton, Leicester, England, LE9 7JW

Director21 January 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 January 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 January 2005Active

People with Significant Control

Mr Andrew Marlow
Notified on:21 January 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:5, Oaklands Way, Leicester, England, LE9 7JW
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Diana Michelle Maddison
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:5, Oaklands Way, Leicester, England, LE9 7JW
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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