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Metering & Technology Limited ELY

Metering & Technology started in year 2006 as Private Limited Company with registration number 06036880. The Metering & Technology company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Ely at Denmark House. Postal code: CB7 4EX.

The company has one director. Ilya K., appointed on 27 November 2018. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Jonathan L., Natalia D. and others listed below. There were no ex secretaries.

Metering & Technology Limited Address / Contact

Office Address Denmark House
Office Address2 St. Thomas Place
Town Ely
Post code CB7 4EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06036880
Date of Incorporation Fri, 22nd Dec 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 26th December
Company age 18 years old
Account next due date Thu, 26th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Ilya K.

Position: Director

Appointed: 27 November 2018

Jonathan L.

Position: Director

Appointed: 08 February 2016

Resigned: 27 November 2018

Natalia D.

Position: Director

Appointed: 03 November 2014

Resigned: 08 February 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2006

Resigned: 22 December 2006

Jonathan L.

Position: Director

Appointed: 22 December 2006

Resigned: 03 November 2014

Hf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 December 2006

Resigned: 01 September 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 December 2006

Resigned: 22 December 2006

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Oil & Gas Measurement Limited from London. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second one in the persons with significant control register is Victor K. This PSC owns 25-50% shares.

Oil & Gas Measurement Limited

Palladium House 1-4 Argyll Street, London, W1F 7LD

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 04802961
Notified on 1 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Victor K.

Notified on 6 April 2016
Ceased on 1 September 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 10th, June 2023 		Free Download (4 pages)

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