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INDEPENDENT METERS LIMITED

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

This company is commonly known as Independent Meters Limited. The company was founded 20 years ago and was given the registration number 05041663. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INDEPENDENT METERS LIMITED
Company Number:05041663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Driscoll 2, Ellen Street, Cardiff, United Kingdom, CF10 4BP

Secretary26 November 2009Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director28 July 2023Active
Energy House, Woolpit Business Park, Woolpit, Bury St. Edmunds, Suffolk, IP31 9UP

Director25 January 2013Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director20 December 2023Active
Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

Secretary11 February 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 February 2004Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director21 June 2006Active
34 Heol Wen, Rhiwbina, Cardiff, CF14 6EG

Director11 February 2004Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director14 April 2021Active
5 Bridleway Close, East Ewell, KT17 3DY

Director11 February 2004Active
31 Conchar Road, Sutton Coldfield, Birmingham, B72 1LL

Director27 July 2006Active
Energy House, Woolpit Business Park, Woolpit, Bury St. Edmunds, IP31 9UP

Director25 January 2013Active
Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

Director11 February 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 February 2004Active

People with Significant Control

Inexus Group (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Energy House, Woolpit Business Park, Windmill Avenue, Bury St. Edmunds, England, IP30 9UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-21Officers

Appoint person director company with name date.

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2023-12-20Officers

Termination director company with name termination date.

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2023-08-23Accounts

Accounts with accounts type full.

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2023-07-28Officers

Appoint person director company with name date.

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2023-07-28Officers

Termination director company with name termination date.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type full.

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2021-04-14Officers

Appoint person director company with name date.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type full.

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2019-06-19Address

Change registered office address company with date old address new address.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type full.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type full.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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