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Solartron Metrology Limited, LE4 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOLARTRON METROLOGY LIMITED

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

This company is commonly known as Solartron Metrology Limited. The company was founded 23 years ago and was given the registration number 04220056. The firm's registered office is in LEICESTER. You can find them at Po Box 36, 2 New Star Road, Leicester, Leicestershire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:SOLARTRON METROLOGY LIMITED
Company Number:04220056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Po Box 36, 2 New Star Road, Leicester, Leicestershire, LE4 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Star Road, Leicester, United Kingdom, LE4 9JD

Secretary20 June 2019Active
2, New Star Road, Leicester, England, LE4 9JD

Director08 August 2022Active
2, New Star Road, Leicester, United Kingdom, LE4 9JD

Director26 September 2005Active
Ametek Srl, Via De Barzi, Robecco Sul Naviglio, Milano, Italy, 20087

Director27 April 2018Active
2, New Star Road, Leicester, United Kingdom, LE4 9JQ

Secretary11 January 2017Active
38 Calder Close, Droitwich, WR9 8DU

Secretary13 June 2001Active
Burton House, 10 Melton Road, Burton Lazars, Melton Mowbray, LE14 2UR

Secretary02 August 2006Active
2, New Star Road, Leicester, United Kingdom, LE4 9LQ

Secretary04 October 2007Active
2, New Star Road, Leicester, United Kingdom, LE4 9LQ

Secretary26 September 2005Active
The Three Horseshoes, Main Street, Hemington, DE74 2RB

Secretary26 September 2005Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary21 May 2001Active
2, New Star Road, Leicester, United Kingdom, LE4 9JD

Director04 July 2013Active
2, New Star Road, Leicester, United Kingdom, LE4 9LQ

Director10 December 2008Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director21 May 2001Active
1106 Daniel Davis Lane, West Chester, Usa, 19382

Director26 September 2005Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director21 May 2001Active
Vineyard Manor High Street, Much Hadham, SG10 6BS

Director13 June 2001Active
Royse House 4 Royse Grove, Royston, SG8 9EP

Director13 June 2001Active
204 Excalibur Drive, Newtown Square, United States Of America, 19073

Director26 September 2005Active

People with Significant Control

Taylor Hobson Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 36, 2 New Star Road, Leicester, United Kingdom, LE4 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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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