Elster Water Metering Limited in Skimped Hill Lane BRACKNELL

Elster Water Metering Limited BRACKNELL

Founded in 2013, Elster Water Metering, classified under reg no. 08624958 is an active company. Currently registered at Honeywell House RG12 1EB, Bracknell the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2013-07-31 Elster Water Metering Limited is no longer carrying the name Crossco (1335).

The company has one director. Matthew H., appointed on 12 July 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Elster Water Metering Limited Address / Contact

Office Address	Honeywell House
Office Address2	Skimped Hill Lane
Town	Bracknell
Post code	RG12 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08624958
Date of Incorporation	Thu, 25th Jul 2013
Industry	Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Matthew H.

Position: Director

Appointed: 12 July 2022

James O.

Position: Director

Appointed: 01 January 2022

Resigned: 12 July 2022

Garfield L.

Position: Director

Appointed: 18 September 2020

Resigned: 01 January 2022

Paul M.

Position: Director

Appointed: 03 June 2019

Resigned: 24 April 2020

Mark B.

Position: Director

Appointed: 30 September 2018

Resigned: 03 June 2019

Lindsay H.

Position: Director

Appointed: 18 December 2015

Resigned: 30 September 2018

Koija K.

Position: Director

Appointed: 18 December 2015

Resigned: 31 December 2016

Gary V.

Position: Director

Appointed: 04 November 2013

Resigned: 18 September 2020

Adam W.

Position: Secretary

Appointed: 07 October 2013

Resigned: 22 December 2015

Jonathan C.

Position: Secretary

Appointed: 25 July 2013

Resigned: 07 October 2013

Garry B.

Position: Director

Appointed: 25 July 2013

Resigned: 22 December 2015

Jonathon C.

Position: Director

Appointed: 25 July 2013

Resigned: 22 December 2015

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Elster Water Metering Holdings Limited from Bracknell, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elster Water Metering Holdings Limited

Honeywell House Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05516412
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Crossco (1335)	July 31, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 21st, July 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 21st, July 2023	accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates 2023-05-01 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, September 2022	accounts	Free Download (44 pages)
TM01	Director appointment termination date: 2022-07-12 filed on: 26th, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-12 filed on: 11th, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-01 filed on: 6th, May 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-01-01 filed on: 6th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-01 filed on: 6th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-01 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, October 2020	accounts	Free Download (38 pages)
TM01	Director appointment termination date: 2020-09-18 filed on: 25th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-18 filed on: 25th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-24 filed on: 28th, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-05-01 filed on: 6th, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 31st, July 2019	accounts	Free Download (33 pages)
AP01	New director was appointed on 2019-06-03 filed on: 27th, June 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-03 filed on: 27th, June 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-05-01 filed on: 13th, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-04-25 filed on: 2nd, May 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-09-30 filed on: 9th, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-30 filed on: 9th, October 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, July 2018	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2018-04-25 filed on: 28th, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 8th, December 2017	accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2017-05-25 filed on: 15th, June 2017	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2016-12-31 filed on: 20th, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, January 2017	accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-06-23 with full list of members filed on: 28th, June 2016	annual return	Free Download (5 pages)
AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 2016-04-21 filed on: 21st, April 2016	address	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-22 filed on: 10th, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-22 filed on: 10th, March 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-12-22 filed on: 9th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-18 filed on: 3rd, March 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-12-18 filed on: 3rd, March 2016	officers	Free Download (3 pages)
AR01	Annual return made up to 2015-07-25 with full list of members filed on: 30th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-30: 2.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 12th, June 2015	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to 2014-07-25 with full list of members filed on: 19th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-19: 2.00 GBP	capital
AA01	Current accounting period shortened from 2014-07-31 to 2013-12-31 filed on: 11th, December 2013	accounts	Free Download (1 page)
AP03	On 2013-12-11 - new secretary appointed filed on: 11th, December 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-12-11 filed on: 11th, December 2013	officers	Free Download (1 page)
AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN United Kingdom on 2013-12-02 filed on: 2nd, December 2013	address	Free Download (1 page)
AP01	New director was appointed on 2013-11-25 filed on: 25th, November 2013	officers	Free Download (2 pages)
CH01	On 2013-08-15 director's details were changed filed on: 21st, August 2013	officers	Free Download (3 pages)
CONNOT	Change of name notice filed on: 31st, July 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed crossco (1335) LIMITEDcertificate issued on 31/07/13 filed on: 31st, July 2013	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-07-26	change of name
NEWINC	Incorporation filed on: 25th, July 2013	incorporation
SH01	Statement of Capital on 2013-07-25: 2.00 GBP	capital

Elster Water Metering Limited BRACKNELL

Elster Water Metering Limited Address / Contact

Company Information / Profile

Company staff

Matthew H.

James O.

Garfield L.

Paul M.

Mark B.

Lindsay H.

Koija K.

Gary V.

Adam W.

Jonathan C.

Garry B.

Jonathon C.

People with significant control

Company previous names

Company filings

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