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UTILITY METERING SOLUTIONS LTD

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

This company is commonly known as Utility Metering Solutions Ltd. The company was founded 18 years ago and was given the registration number 05610619. The firm's registered office is in NOTTINGHAM. You can find them at 1 Fairfield Street, Bingham, Nottingham, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:UTILITY METERING SOLUTIONS LTD
Company Number:05610619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1 Fairfield Street, Bingham, Nottingham, NG13 8FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fairfield Street, Bingham, Nottingham, England, NG13 8FB

Secretary03 November 2005Active
1, Fairfield Street, Bingham, Nottingham, England, NG13 8FB

Director03 November 2005Active
Fairfield House, Fairfield Street, Bingham, Nottingham, England, NG13 8FB

Director16 July 2018Active
1, Fairfield Street, Bingham, Nottingham, NG13 8FB

Director17 November 2017Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Secretary02 November 2005Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director02 November 2005Active

People with Significant Control

Mr Christopher Mathew Ward
Notified on:15 August 2020
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:54 Willow Way, 54 Willow Way, Manchester, England, M20 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Robert Ward
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:1, Fairfield Street, Nottingham, NG13 8FB
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 (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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type micro entity.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-08-19Officers

Change person director company with change date.

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2020-08-19Persons with significant control

Notification of a person with significant control.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-07-16Officers

Appoint person director company with name date.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-11-17Officers

Appoint person director company with name date.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-04-22Capital

Capital allotment shares.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-11-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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