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POWER ELECTRONIC MEASUREMENTS LIMITED

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

This company is commonly known as Power Electronic Measurements Limited. The company was founded 32 years ago and was given the registration number 02631230. The firm's registered office is in NOTTINGHAM. You can find them at Gloucester House 162 Wellington Street, Long Eaton, Nottingham, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:POWER ELECTRONIC MEASUREMENTS LIMITED
Company Number:02631230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Gloucester House 162 Wellington Street, Long Eaton, Nottingham, NG10 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gloucester House, 162 Wellington Street, Long Eaton, Nottingham, NG10 4HS

Secretary15 June 2019Active
Gloucester House, 162 Wellington Street, Long Eaton, Nottingham, United Kingdom, NG10 4HS

Director01 October 2012Active
Gloucester House, 162 Wellington Street, Long Eaton, Nottingham, NG10 4HS

Director11 November 2022Active
Gloucester House, 162 Wellington Street, Long Eaton, Nottingham, NG10 4HS

Director11 November 2022Active
Gloucester House, 162 Wellington Street, Long Eaton, Nottingham, NG10 4HS

Director02 July 2002Active
Gloucester House, 162 Wellington Street, Long Eaton, Nottingham, NG10 4HS

Director11 November 2022Active
18 Barratt Lane, Attenborough, Nottingham, NG9 6AF

Secretary31 May 1993Active
15 Barratt Lane, Attenborough, Nottingham, NG9 6AD

Secretary15 November 1993Active
18 Barratt Lane, Attenborough, Nottingham, NG9 6AP

Secretary23 July 1991Active
35 Potters Lane, East Leake, Loughborough, LE12 6NQ

Director23 July 1991Active
18 Barratt Lane, Attenborough, Nottingham, NG9 6AF

Director31 May 1993Active
15 Barratt Lane, Attenborough, Nottingham, NG9 6AD

Director15 November 1993Active
18 Barratt Lane, Attenborough, Nottingham, NG9 6AP

Director23 July 1991Active

People with Significant Control

Pem Holdings Ltd
Notified on:29 June 2016
Status:Active
Country of residence:England
Address:Gloucester House, 162 Wellington Street, Nottingham, England, NG10 4HS
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Change account reference date company current extended.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-08-22Officers

Change person director company with change date.

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2023-08-22Officers

Change person director company with change date.

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2023-08-22Officers

Change person secretary company with change date.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-10-27Change of constitution

Statement of companys objects.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-18Officers

Appoint person secretary company with name date.

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2019-07-18Officers

Termination secretary company with name termination date.

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2019-07-18Officers

Termination director company with name termination date.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2017-08-02Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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