Menna Overview
Here’s a quick overview of ANGLEPOISE LIMITED 👀 — a Waterlooville based business that started in 2004.
ANGLEPOISE LIMITED
- Company statusactive
- Company No05045384
- Age22 years 5 months Incorporated 16 February 2004
- Officers3
Address
Birch House Forest Road, Denmead, Waterlooville, PO7 6XP, England
ANGLEPOISE LIMITED is an active company incorporated on 16 February 2004 and based in Waterlooville, England. The company was registered 22 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)
27400 Manufacture of electric lighting equipment
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Termination Director Company With Name Termination Date
8 Years Ago on 10 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 01 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TERRY, Simon Robert Victor | secretary | 15 Mar 2017 | |
| TERRY, Simon Robert Victor | director | May 1971 | 03 Nov 2004 |
| WADE, Adam | director | Feb 1979 | 01 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglepoise Holdings Ltd | 06 Apr 2016 |
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TERRY, Simon Robert Victor, TERRY, Heather are mutual persons.
TERRY, Simon Robert Victor, WADE, Adam, TERRY, Heather, GILBERT, Ashley, PURNELL, John Lawrence, SELLWOOD, Richard John, TERRY, John Victor, WAKLEY, James Richard are mutual persons.
TERRY, Heather are mutual persons.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED, TEMPLE DIRECT LIMITED are mutual persons.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED, TEMPLE DIRECT LIMITED are mutual persons.
TEMPLE SECRETARIAL LIMITED, TEMPLE DIRECT LIMITED are mutual persons.
TEMPLE SECRETARIAL LIMITED, TEMPLE DIRECT LIMITED are mutual persons.
TEMPLE SECRETARIAL LIMITED, TEMPLE DIRECT LIMITED are mutual persons.
GILBERT, Ashley are mutual persons.
SELLWOOD, Richard John are mutual persons.
SELLWOOD, Richard John are mutual persons.
SELLWOOD, Richard John are mutual persons.
WAKLEY, James Richard are mutual persons.
TEMPLE DIRECT LIMITED is a mutual person.
TEMPLE DIRECT LIMITED is a mutual person.
TEMPLE DIRECT LIMITED is a mutual person.
TEMPLE DIRECT LIMITED is a mutual person.
TEMPLE DIRECT LIMITED is a mutual person.
TEMPLE DIRECT LIMITED is a mutual person.
TEMPLE DIRECT LIMITED is a mutual person.
TEMPLE DIRECT LIMITED is a mutual person.
TEMPLE DIRECT LIMITED is a mutual person.
TEMPLE DIRECT LIMITED is a mutual person.
TEMPLE DIRECT LIMITED is a mutual person.
TEMPLE DIRECT LIMITED is a mutual person.
TEMPLE DIRECT LIMITED is a mutual person.
COME TO THE EDGE LTD
TERRY, Simon Robert Victor are mutual persons.
THE LIGHTING INDUSTRY ASSOCIATION LIMITED
TERRY, Simon Robert Victor are mutual persons.
ANU (UK) FOUNDATION
TEMPLE SECRETARIAL LIMITED is a mutual person.
JAMES' PLACE CHARITY
TEMPLE SECRETARIAL LIMITED is a mutual person.
DIAGRAMA FOUNDATION-PSYCHOSOCIAL INTERVENTION
TEMPLE SECRETARIAL LIMITED is a mutual person.
COMMODORES HOUSE LTD
TERRY, John Victor are mutual persons.
LIGHTING INDUSTRY FEDERATION LIMITED
TERRY, John Victor are mutual persons.
WAKLEY WAKLEY LIMITED
WAKLEY, James Richard are mutual persons.
ROMSEY GOLF CLUB LIMITED
WAKLEY, James Richard are mutual persons.
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Here’s a quick overview of ANGLEPOISE LIMITED 👀 — a Waterlooville based business that started in 2004.