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ITRON METERING SOLUTIONS UK LIMITED - Unit 10 Haven Exchange, Felixstowe, Suffolk, IP11 2QX, United Kingdom
Company Information
- Company registration number
- 04274515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 10 Haven Exchange
- Felixstowe
- Suffolk
- IP11 2QX Unit 10 Haven Exchange, Felixstowe, Suffolk, IP11 2QX UK
Management
- Managing Directors
- HUGHES, Nigel Eric
- VACH, Joel
- Company secretaries
- LANDERS, Chantel Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-21
- Age Of Company 2001-08-21 22 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- -
- Itron Development Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACTARIS UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2022-10-03
- Last Date: 2021-09-19
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ITRON METERING SOLUTIONS UK LIMITED Company Description
- ITRON METERING SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04274515. Its current trading status is "live". It was registered 2001-08-21. It was previously called ACTARIS UK LIMITED. It has declared SIC or NACE codes as "26511". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-21.It can be contacted at Unit 10 Haven Exchange .
Get ITRON METERING SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itron Metering Solutions Uk Limited - Unit 10 Haven Exchange, Felixstowe, Suffolk, IP11 2QX, United Kingdom
- 2001-08-21
- 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 2021
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accounts-with-accounts-type-full (2021-10-12) - AA
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accounts-with-accounts-type-full (2021-02-11) - AA
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confirmation-statement-with-no-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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change-to-a-person-with-significant-control (2020-02-19) - PSC05
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notification-of-a-person-with-significant-control (2020-02-13) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-13) - PSC07
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-19) - AD01
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accounts-with-accounts-type-full (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-09-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-full (2017-10-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-22) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-21) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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termination-director-company-with-name (2014-05-07) - TM01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-11) - AA
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termination-director-company-with-name (2013-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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appoint-person-secretary-company-with-name (2013-10-18) - AP03
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termination-secretary-company-with-name (2013-10-18) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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change-person-director-company-with-change-date (2012-07-18) - CH01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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termination-director-company-with-name (2012-01-06) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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legacy (2011-08-22) - MG02
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appoint-person-secretary-company-with-name (2011-07-19) - AP03
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termination-secretary-company-with-name (2011-07-19) - TM02
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change-person-secretary-company-with-change-date (2011-03-29) - CH03
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accounts-with-accounts-type-full (2011-01-11) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-21) - CH01
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termination-director-company-with-name (2010-04-16) - TM01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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appoint-person-director-company-with-name (2010-04-16) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-08-28) - 363a
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memorandum-articles (2009-05-16) - MEM/ARTS
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certificate-change-of-name-company (2009-05-12) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-09-10) - 363a
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legacy (2008-06-27) - 288a
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legacy (2008-06-27) - 288b
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legacy (2008-02-18) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-12-17) - 288b
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legacy (2007-09-04) - 363a
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legacy (2007-06-28) - 403a
keyboard_arrow_right 2006
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legacy (2006-09-14) - 363a
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accounts-with-accounts-type-full (2006-10-24) - AA
keyboard_arrow_right 2005
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legacy (2005-08-11) - 395
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legacy (2005-12-08) - 403a
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-09-26) - 155(6)a
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legacy (2005-09-01) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-19) - 395
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legacy (2004-08-25) - 363s
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accounts-with-accounts-type-full (2004-10-12) - AA
keyboard_arrow_right 2003
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legacy (2003-08-04) - 395
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legacy (2003-07-30) - 155(6)a
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legacy (2003-07-30) - 403a
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legacy (2003-06-26) - 244
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resolution (2003-08-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-09-25) - AA
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legacy (2003-09-23) - 363s
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legacy (2003-09-16) - 288c
keyboard_arrow_right 2002
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legacy (2002-08-28) - 363s
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legacy (2002-08-07) - 288c
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auditors-resignation-company (2002-08-01) - AUD
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legacy (2002-07-11) - 287
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legacy (2002-01-11) - 225
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legacy (2002-01-11) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-09-27) - 288b
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legacy (2001-11-01) - 288a
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legacy (2001-09-27) - 287
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legacy (2001-09-27) - 288a
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legacy (2001-11-01) - 288b
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incorporation-company (2001-08-21) - NEWINC
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legacy (2001-11-24) - 395
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certificate-change-of-name-company (2001-09-17) - CERTNM