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BOWERS METROLOGY (UK) LIMITED - C/0 James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 02951538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/0 James Neill Holdings Ltd
- Atlas Way Atlas North
- Sheffield
- South Yorkshire
- S4 7QQ C/0 James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ UK
Management
- Managing Directors
- HSU, Simon Nai Cheng
- SHONE, Alaina
- Company secretaries
- GEORGE, David Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-19
- Age Of Company 1994-07-19 30 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- Bowers Group Limited
- Bowers Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TSB METROLOGY LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2023-08-02
- Last Date: 2022-07-19
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BOWERS METROLOGY (UK) LIMITED Company Description
- BOWERS METROLOGY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02951538. Its current trading status is "live". It was registered 1994-07-19. It was previously called TSB METROLOGY LIMITED. It has declared SIC or NACE codes as "46690". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-19.It can be contacted at C/0 James Neill Holdings Ltd .
Get BOWERS METROLOGY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bowers Metrology (Uk) Limited - C/0 James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, United Kingdom
- 1994-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-07-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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accounts-with-accounts-type-small (2022-08-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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accounts-with-accounts-type-small (2021-07-10) - AA
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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change-person-director-company-with-change-date (2020-06-03) - CH01
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termination-secretary-company-with-name-termination-date (2020-01-03) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-03) - AP03
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accounts-with-accounts-type-small (2020-09-29) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-small (2019-06-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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accounts-with-accounts-type-small (2018-07-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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accounts-with-accounts-type-small (2017-07-07) - AA
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accounts-with-accounts-type-full (2016-07-06) - AA
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confirmation-statement-with-updates (2016-07-29) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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change-person-director-company-with-change-date (2015-08-11) - CH01
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accounts-with-accounts-type-full (2015-07-03) - AA
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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change-person-director-company-with-change-date (2014-08-12) - CH01
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accounts-with-made-up-date (2014-07-07) - AA
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resolution (2014-06-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-06-05) - MR01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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termination-director-company-with-name (2014-02-05) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-01) - CH01
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accounts-with-made-up-date (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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change-person-director-company-with-change-date (2012-07-31) - CH01
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accounts-with-made-up-date (2012-06-08) - AA
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appoint-person-director-company-with-name (2012-01-20) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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change-person-director-company-with-change-date (2011-08-03) - CH01
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auditors-resignation-company (2011-07-07) - AUD
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accounts-with-made-up-date (2011-03-30) - AA
keyboard_arrow_right 2010
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legacy (2010-04-03) - MG01
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accounts-with-made-up-date (2010-04-12) - AA
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appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company-with-name (2010-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-person-director-company-with-change-date (2010-07-30) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-08) - 395
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legacy (2009-03-26) - 288a
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legacy (2009-03-27) - 288a
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legacy (2009-05-11) - 288b
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accounts-with-made-up-date (2009-07-29) - AA
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legacy (2009-05-11) - 288a
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legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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accounts-with-made-up-date (2008-07-31) - AA
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auditors-resignation-company (2008-01-10) - AUD
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-30) - AA
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legacy (2007-07-27) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-08-01) - AA
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legacy (2006-07-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-01) - 363a
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accounts-with-made-up-date (2005-11-07) - AA
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legacy (2005-07-22) - 244
keyboard_arrow_right 2004
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legacy (2004-05-05) - 288b
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legacy (2004-07-26) - 363s
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legacy (2004-05-11) - 244
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legacy (2004-04-27) - 288b
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accounts-with-made-up-date (2004-09-13) - AA
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-03) - AA
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legacy (2003-07-29) - 363s
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legacy (2003-03-07) - 244
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legacy (2003-02-18) - 288a
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auditors-resignation-company (2003-01-29) - AUD
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auditors-resignation-company (2003-01-09) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-03) - 395
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legacy (2002-05-03) - 288b
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legacy (2002-05-07) - 288a
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legacy (2002-05-07) - 288b
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resolution (2002-02-07) - RESOLUTIONS
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legacy (2002-07-26) - 244
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legacy (2002-11-18) - 288b
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accounts-with-made-up-date (2002-11-02) - AA
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legacy (2002-07-26) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-07-27) - AA
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legacy (2001-07-25) - 363s
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legacy (2001-04-27) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-18) - 244
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legacy (2000-04-06) - 225
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legacy (2000-04-14) - 244
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accounts-with-made-up-date (2000-07-05) - AA
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legacy (2000-07-27) - 363s
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accounts-with-made-up-date (2000-11-01) - AA
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legacy (2000-07-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-03) - 403a
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legacy (1999-02-22) - 288a
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legacy (1999-07-26) - 363s
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legacy (1999-06-01) - 288b
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legacy (1999-06-04) - 287
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legacy (1999-11-04) - 288b
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legacy (1999-05-20) - 225
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-29) - AA
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legacy (1998-07-28) - 363s
keyboard_arrow_right 1997
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resolution (1997-11-19) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-11-02) - AA
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certificate-change-of-name-company (1997-10-31) - CERTNM
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legacy (1997-07-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-21) - AA
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legacy (1996-07-30) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-14) - 395
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legacy (1994-09-20) - 288
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legacy (1994-08-25) - 288
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legacy (1994-08-25) - 224
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incorporation-company (1994-07-19) - NEWINC