Warning: file_put_contents(c/db8e53e85d2d9c7a2b205e422ce66d17.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/176b4931ba8cdb2b87a3b4c46c3acd35.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Analytical Measurement Calibration And Safety Limited, SN1 3EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED

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

This company is commonly known as Analytical Measurement Calibration And Safety Limited. The company was founded 21 years ago and was given the registration number 04745037. The firm's registered office is in SWINDON. You can find them at 2 Cricklade Court, Old Town, Swindon, Wiltshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED
Company Number:04745037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:2 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cricklade Court, Old Town, Swindon, United Kingdom, SN1 3EY

Secretary24 September 2020Active
2 Cricklade Court, Old Town, Swindon, United Kingdom, SN1 3EY

Secretary31 May 2003Active
Yucca Villa, 54 Bath Road,Old Town, Swindon, England, SN1 4AY

Director30 June 2023Active
2 Cricklade Court, Old Town, Swindon, United Kingdom, SN1 3EY

Director25 April 2003Active
C/O Pini Bingham & Partners, 30 St Johns Lane, London, EC1M 4NB

Corporate Secretary25 April 2003Active
Via Emilio De Marchi 19, 20125 Milano, Italy,

Director25 April 2003Active
Via Pietro Cardani 2, 20125 Milano, Italy,

Director25 April 2003Active
Moonrakers, 15 Frensham Vale, Lower Bourne, GU10 3HN

Director25 April 2003Active
Via Tommaso Da Cazzaniga 9/6, 20120 Milan, Italy, FOREIGN

Director25 April 2003Active
9/6, Via Tommaso Da Cazzaniga 9/6, 20120 Milan, Italy,

Director26 February 2008Active

People with Significant Control

Dinah Lucy Beauchamp
Notified on:15 August 2018
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:2 Cricklade Court, Old Town, Swindon, United Kingdom, SN1 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sogesta Worldwide Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 Cricklade Court, Old Town, Swindon, United Kingdom, SN1 3EY
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Noel Adrian Aubrey Beauchamp
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:2 Cricklade Court, Old Town, Swindon, United Kingdom, SN1 3EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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)

Copyright © 2024. All rights reserved.