Menna Overview
Here’s a quick overview of W + S MEASURING SYSTEMS LIMITED 👀 — a Wallington based business that started in 1997.
W + S MEASURING SYSTEMS LIMITED
- Company statusactive
- Company No03419454
- Age28 years 11 months Incorporated 14 August 1997
- Officers3
Address
44 Parker House Stafford Road, Wallington, SM6 9AA, England
W + S MEASURING SYSTEMS LIMITED is an active company incorporated on 14 August 1997 and based in Wallington, England. The company was registered 29 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)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Aug 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARU, Mithun | director | May 1982 | 26 Feb 2025 |
| MARU, Seema | director | Sep 1981 | 26 Feb 2025 |
| WEBER, Karl Heinz Walter | director | Nov 1957 | 21 Feb 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mithun Maru | May 1982 | 26 Feb 2025 |
| Mr Sanjiv Pankhania | Jun 1963 | 06 Apr 2016 |
| Ms Anjana Pankhania | Sep 1965 | 06 Apr 2016 |
| Mr Karl Heinz Weber | Nov 1957 | 06 Apr 2016 |
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Here’s a quick overview of W + S MEASURING SYSTEMS LIMITED 👀 — a Wallington based business that started in 1997.