Itron Metering Solutions Uk Limited FELIXSTOWE


Founded in 2001, Itron Metering Solutions Uk, classified under reg no. 04274515 is an active company. Currently registered at Unit 10 IP11 2QX, Felixstowe the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2009-05-12 Itron Metering Solutions Uk Limited is no longer carrying the name Actaris Uk.

At the moment there are 2 directors in the the company, namely Chantel L. and Joel V.. In addition one secretary - Chantel L. - is with the firm. 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.

Itron Metering Solutions Uk Limited Address / Contact

Office Address Unit 10
Office Address2 Haven Exchange
Town Felixstowe
Post code IP11 2QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04274515
Date of Incorporation Tue, 21st Aug 2001
Industry Manufacture of other general-purpose machinery n.e.c.
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Chantel L.

Position: Director

Appointed: 31 December 2022

Joel V.

Position: Director

Appointed: 30 April 2015

Chantel L.

Position: Secretary

Appointed: 16 April 2015

Ludmilla B.

Position: Director

Appointed: 08 May 2014

Resigned: 30 April 2015

Rebecca F.

Position: Secretary

Appointed: 14 October 2013

Resigned: 16 April 2015

Philippe L.

Position: Director

Appointed: 25 November 2011

Resigned: 25 April 2014

Nigel H.

Position: Secretary

Appointed: 08 July 2011

Resigned: 14 October 2013

Nigel H.

Position: Director

Appointed: 01 July 2010

Resigned: 31 December 2022

David A.

Position: Director

Appointed: 15 March 2010

Resigned: 25 November 2011

Nigel B.

Position: Director

Appointed: 27 June 2008

Resigned: 31 December 2011

Ian M.

Position: Secretary

Appointed: 27 June 2008

Resigned: 08 July 2011

Melvyn M.

Position: Director

Appointed: 24 October 2001

Resigned: 31 July 2013

Mark G.

Position: Secretary

Appointed: 24 October 2001

Resigned: 27 June 2008

Mark G.

Position: Director

Appointed: 24 October 2001

Resigned: 26 February 2010

Christopher S.

Position: Director

Appointed: 19 October 2001

Resigned: 17 December 2007

Thomas B.

Position: Secretary

Appointed: 17 September 2001

Resigned: 24 October 2001

Robert D.

Position: Director

Appointed: 17 September 2001

Resigned: 19 October 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2001

Resigned: 17 September 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 August 2001

Resigned: 17 September 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Itron Development Uk Ltd from Felixstowe, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Itron Inc. that entered Liberty Lake, United States as the address. This PSC has a legal form of "a rle" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Itron Development Uk Ltd

Unit 10 Haven Exchange, Felixstowe, Suffolk, IP11 2QX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06195664
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Itron Inc.

2111 North Molter Road, Liberty Lake, Wa 99019-9469, United States

Legal authority Company Law
Legal form Rle
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Company previous names

Actaris Uk May 12, 2009
Probable Gain September 17, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 14th, October 2023
Free Download (30 pages)

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