Menna Overview
Here’s a quick overview of MEASUREMENT SYSTEMS LIMITED 👀 — a Berkshire based business that started in 1981.
MEASUREMENT SYSTEMS LIMITED
- Company statusactive
- Company No01572811
- Age45 years 4 months Incorporated 7 July 1981
- Officers3
Address
16 Kingfisher Court, Newbury, Berkshire, RG14 5SJ
MEASUREMENT SYSTEMS LIMITED is an active company incorporated on 7 July 1981 and based in Berkshire. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts
Available to 30 June 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 04 Nov 2026
Confirmation Statement With Updates
2 Months Ago on 09 Sep 2026
Resolution
2 Months Ago on 01 Sep 2026
Capital Statement Capital Company With Date Currency Figure
3 Months Ago on 27 Aug 2026
Change Account Reference Date Company Previous Extended
3 Months Ago on 25 Aug 2026
Capital Return Purchase Own Shares
3 Months Ago on 18 Aug 2026
Capital Cancellation Shares
3 Months Ago on 10 Aug 2026
Legacy
3 Months Ago on 10 Aug 2026
Legacy
3 Months Ago on 10 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
6 Months Ago on 22 May 2026
Mortgage Satisfy Charge Full
7 Months Ago on 22 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 22 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 22 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 22 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 22 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Aug 2024
Confirmation Statement With Updates
3 Years Ago on 25 Sep 2023
Resolution
3 Years Ago on 04 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 16 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Apr 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WADDELL, Carol | secretary | 28 Feb 2003 | |
| DAVIES, David Stanley | director | Oct 1948 | 01 Jan 1970 |
| WADDELL, Carol | director | Jul 1958 | 06 Apr 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Stanley Davies | Oct 1948 | 06 Apr 2016 |
| Mr John Gerald Cook | May 1952 | 06 Apr 2016 |
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WADDELL, Carol, DAVIES, David Stanley, GIBBS, Margaret Elizabeth, NEWMAN, Martin Leslie William, SALTER, Timothy David are mutual persons.
WADDELL, Carol are mutual persons.
COOK, John Gerald are mutual persons.
COOK, John Gerald are mutual persons.
COOK, John Gerald are mutual persons.
LINDEN, Brian Andrew are mutual persons.
LINDEN, Brian Andrew are mutual persons.
LINDEN, Brian Andrew are mutual persons.
LINDEN, Brian Andrew are mutual persons.
LINDEN, Brian Andrew are mutual persons.
LINDEN, Brian Andrew are mutual persons.
LINDEN, Brian Andrew are mutual persons.
LINDEN, Brian Andrew are mutual persons.
LINDEN, Brian Andrew are mutual persons.
LINDEN, Brian Andrew are mutual persons.
LINDEN, Brian Andrew are mutual persons.
LINDEN, Brian Andrew are mutual persons.
LINDEN, Brian Andrew are mutual persons.
LINDEN, Brian Andrew are mutual persons.
LINDEN, Brian Andrew are mutual persons.
LINDEN, Brian Andrew are mutual persons.
LINDEN, Brian Andrew are mutual persons.
LINDEN, Brian Andrew are mutual persons.
SALTER, Timothy David are mutual persons.
SALTER, Timothy David are mutual persons.
UP - UNLOCKING POTENTIAL
LINDEN, Brian Andrew are mutual persons.
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
LINDEN, Brian Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of MEASUREMENT SYSTEMS LIMITED 👀 — a Berkshire based business that started in 1981.