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Particle Measuring Systems U.k. Limited CAMBRIDGE

Particle Measuring Systems U.k started in year 2011 as Private Limited Company with registration number 07786895. The Particle Measuring Systems U.k company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Cambridge at Compass House Vision Park. Postal code: CB24 9AD. Since 2023-10-10 Particle Measuring Systems U.k. Limited is no longer carrying the name Ems Particle Solutions.

At the moment there are 3 directors in the the company, namely Carsten W., Michael W. and Dave N.. In addition one secretary - Dave N. - is with the firm. As of 29 April 2024, there was 1 ex director - Stephen D.. There were no ex secretaries.

Particle Measuring Systems U.k. Limited Address / Contact

Office Address Compass House Vision Park
Office Address2 Chivers Way Histon
Town Cambridge
Post code CB24 9AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07786895
Date of Incorporation Mon, 26th Sep 2011
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 28th February
Company age 13 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Carsten W.

Position: Director

Appointed: 02 October 2023

Michael W.

Position: Director

Appointed: 02 October 2023

Dave N.

Position: Secretary

Appointed: 26 September 2011

Dave N.

Position: Director

Appointed: 26 September 2011

Stephen D.

Position: Director

Appointed: 26 September 2011

Resigned: 02 October 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Dave N. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Stephen D. This PSC owns 25-50% shares and has 25-50% voting rights.

Dave N.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights

Stephen D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ems Particle Solutions October 10, 2023

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Current accounting period shortened from 2024-02-28 to 2023-12-31
filed on: 9th, December 2023 		Free Download (3 pages)

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