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ELEY METROLOGY (SOFTWARE) LIMITED

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

This company is commonly known as Eley Metrology (software) Limited. The company was founded 26 years ago and was given the registration number 03376129. The firm's registered office is in DERBY. You can find them at Beaufort House Beaufort Court, Mansfield Road, Derby, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:ELEY METROLOGY (SOFTWARE) LIMITED
Company Number:03376129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Beaufort House Beaufort Court, Mansfield Road, Derby, DE21 4FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a, Uttoxeter Road, Foston, Derby, England, DE65 5PX

Secretary01 February 2004Active
Castleview House, 24a Uttoxeter Road Foston, Derby, DE65 5PT

Director27 May 1997Active
7 Park View, Aston On Trent, Derby, DE72 2AJ

Secretary02 October 2002Active
Castleview House, 24a Uttoxeter Road Foston, Derby, DE65 5PT

Secretary08 June 1998Active
85 Holt Drive, Loughborough, LE11 3HZ

Secretary27 May 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 May 1997Active
16 Allerburn Lea, Alnwick, NE66 2NJ

Director01 October 2000Active
7 Meadow Riggs, Alnwick, NE66 1AP

Director27 May 1997Active

People with Significant Control

Mr Jeffery Ernest Eley
Notified on:15 May 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:Beaufort House Beaufort Court, Derby, DE21 4FS
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-06-06Officers

Change person director company with change date.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Officers

Change person secretary company with change date.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Officers

Change person director company with change date.

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2014-05-14Mortgage

Mortgage satisfy charge full.

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2014-05-14Mortgage

Mortgage satisfy charge full.

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