Menna Overview
Here’s a quick overview of ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED 👀 — a Swindon, Wiltshire based business that started in 2003.
ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED
- Company statusactive
- Company No04745037
- Age23 years 7 months Incorporated 25 April 2003
- Officers3
Address
2 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY, United Kingdom
ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED is an active company incorporated on 25 April 2003 and based in Swindon, Wiltshire, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Small
4 Years Ago on 14 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Small
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Apr 2021
Appoint Person Secretary Company With Name Date
6 Years Ago on 24 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Small
7 Years Ago on 01 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 25 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 16 Apr 2019
Memorandum Articles
8 Years Ago on 01 Nov 2018
Resolution
8 Years Ago on 01 Nov 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUCHAMP, Noel Adrian Aubrey | secretary | 31 May 2003 | |
| BEAUCHAMP, Dinah Lucy | director | Apr 1971 | 30 Jun 2023 |
| BEAUCHAMP, Noel Adrian Aubrey | director | Dec 1969 | 25 Apr 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dinah Lucy Beauchamp | Apr 1971 | 15 Aug 2018 |
| Sogesta Worldwide Ltd | 06 Apr 2016 | |
| Noel Adrian Aubrey Beauchamp | Dec 1969 | 06 Apr 2016 |
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Here’s a quick overview of ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED 👀 — a Swindon, Wiltshire based business that started in 2003.