NEWALL MEASUREMENT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
NEWALL MEASUREMENT SYSTEMS LIMITED
COMPANY NUMBER
05199004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
06/08/2004
(20 years and 4 months old)
WEBSITE
www.newall.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/08/2004
13/10/2004
MASTCABLE LIMITED
LEICESTER
LE2 9UT
Telephone: 01162642730
TPS: No
Unit 1 Wharf Way Business Park
Glen Parva
Leicester
LE2 9UT
LE2 9UT
Telephone: 2642730
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTOMS SENSORS AND TECHNOLOGIES INC | N/A | N/A |
| NEWALL MEASUREMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Joseph Barberia (932101628) Appointed |
Credit Risk Overview
Want to learn more about NEWALL MEASUREMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWALL MEASUREMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWALL MEASUREMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2020 - Present (4 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
22/03/2024 - Present (9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
06/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
06/08/2004 - Present (20 years and 4 months) 06/08/2004 - Present (20 years and 4 months) 06/08/2004 - Present (20 years and 4 months) 06/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
03/09/2004 - 15/09/2006 (2years) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTOMS SENSORS AND TECHNOLOGIES INC | N/A | N/A |
| BEI SENSORS & SYSTEMS CO INC | N/A | N/A |
| NEWALL MEASUREMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Joseph Barberia (932101628) Appointed |
| 27/03/2024 | Maria Gonzalez Freve (927671221) has left the board |
| 04/11/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 28/02/2021 | New Accounts filed |
| 23/11/2020 | Jeffrey John Cote (912591054) has left the board |
| 23/11/2020 | New Board Member Frank E. Devita (927671258) Appointed |
| 23/11/2020 | New Board Member Maria Gonzalez Freve (927671221) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 06/02/2020 | Change in Reg. Office |
| 22/12/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 23/07/2019 | David Milton Barnum (921416285) has left the board |
| 07/01/2019 | Helen Gaye Prime (908649200) has left the board |
| 08/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 21/06/2018 | Martha Newman Sullivan (920352813) has left the board |
| 21/08/2017 | New Annual Return filed |
| 26/07/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 16/09/2016 | New Board Member David Milton Barnum (921416285) Appointed |
| 09/09/2016 | Remi Jean-Denis Chazalmartin (919908564) has left the board |
| 09/09/2016 | Claude Eugene Maison (919894997) has left the board |
| 28/04/2016 | STANFORD SECRETARIES LIMITED (912815048) has left the board |
| 25/12/2015 | Jeffrey Cote (920352495) has left the board |
| 25/12/2015 | New Board Member Jeffrey John Cote (912591054) Appointed |
| 17/12/2015 | New Board Member Jeffrey Cote (920352495) Appointed |
| 17/12/2015 | New Accounts filed |
| 17/12/2015 | New Board Member Martha Sullivan (920352813) Appointed |
| 14/08/2015 | New Annual Return filed |
| 07/07/2015 | Lynn Chen (917833082) has left the board |
| 07/07/2015 | Robert Ciurczak Jr (918199407) has left the board |
| 07/07/2015 | New Board Member Remi Jean-Denis Chazalmartin (919908564) Appointed |
| 07/07/2015 | New Board Member Claude Eugene Maison (919894997) Appointed |
| 20/09/2014 | New Annual Return filed |
| 22/07/2014 | Alejandro Solis Gil (917829039) has left the board |
| 11/07/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 14/10/2013 | New Board Member Robert Ciurczak Jr (918199407) Appointed |
| 17/05/2013 | New Board Member Alejandro Solis Gil (917829039) Appointed |
| 23/04/2013 | New Accounts filed |
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