• UK
  • 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

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 .
More information

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 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-07-07) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-made-up-date (2007-07-30) - AA

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  • legacy (2007-07-27) - 363a

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  • accounts-with-made-up-date (2006-08-01) - AA

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  • legacy (2006-07-27) - 363a

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (1998-10-29) - AA

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  • legacy (1998-07-28) - 363s

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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

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  • accounts-with-accounts-type-small (1996-05-21) - AA

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  • legacy (1996-07-30) - 363s

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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

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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

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