Nu Instruments Limited in LEICESTER

Nu Instruments Limited LEICESTER

Nu Instruments started in year 1995 as Private Limited Company with registration number 03046042. The Nu Instruments company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Leicester at 2 New Star Road. Postal code: LE4 9JD. Since 1996/06/03 Nu Instruments Limited is no longer carrying the name Paf Consultants.

Currently there are 2 directors in the the firm, namely Russell W. and Emanuela S.. In addition one secretary - Lynn C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nu Instruments Limited Address / Contact

Office Address	2 New Star Road
Town	Leicester
Post code	LE4 9JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03046042
Date of Incorporation	Thu, 13th Apr 1995
Industry	Other research and experimental development on natural sciences and engineering
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Lynn C.

Position: Secretary

Appointed: 20 June 2019

Russell W.

Position: Director

Appointed: 25 April 2018

Emanuela S.

Position: Director

Appointed: 19 July 2016

Joy A.

Position: Secretary

Appointed: 19 July 2016

Resigned: 20 June 2019

David C.

Position: Director

Appointed: 19 July 2016

Resigned: 25 April 2018

Jean-Charles C.

Position: Director

Appointed: 19 July 2016

Resigned: 05 December 2017

David C.

Position: Secretary

Appointed: 19 July 2016

Resigned: 25 April 2018

Robert O.

Position: Director

Appointed: 01 August 2012

Resigned: 19 July 2016

Andrew B.

Position: Director

Appointed: 01 March 2011

Resigned: 19 July 2016

John W.

Position: Director

Appointed: 04 January 2005

Resigned: 27 July 2011

John D.

Position: Secretary

Appointed: 17 September 1997

Resigned: 19 July 2016

Alan M.

Position: Director

Appointed: 17 September 1997

Resigned: 28 November 2016

Robert O.

Position: Secretary

Appointed: 19 February 1997

Resigned: 17 September 1997

Gerard R.

Position: Director

Appointed: 24 January 1997

Resigned: 09 June 1997

Robert O.

Position: Director

Appointed: 15 January 1997

Resigned: 17 September 1997

James M.

Position: Director

Appointed: 13 January 1996

Resigned: 31 December 1996

Nicholas M.

Position: Secretary

Appointed: 13 January 1996

Resigned: 19 February 1997

Margaret F.

Position: Director

Appointed: 13 April 1995

Resigned: 13 January 1996

Philip F.

Position: Director

Appointed: 13 April 1995

Resigned: 19 July 2016

Philip F.

Position: Secretary

Appointed: 13 April 1995

Resigned: 13 January 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1995

Resigned: 13 April 1995

London Law Services Limited

Position: Nominee Director

Appointed: 13 April 1995

Resigned: 13 April 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Ametek Instruments Group Uk Limited from Leicester, England. The abovementioned PSC is classified as "a 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 entity in the persons with significant control register is Ametek European Holdings Limited that entered Leicester, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ema Holdings Uk Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ametek Instruments Group Uk Limited

2 New Star Road, Leicester, Leicestershire, LE4 9JD, England

Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08330531
Notified on	1 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ametek European Holdings Limited

P O Box 36 2 New Star Road, Leicester, Leicestershire, LE4 9JQ, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07397586
Notified on	4 September 2020
Ceased on	1 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ema Holdings Uk Limited

PO BOX 36 2 New Star Road, Leicester, Leicestershire, LE4 9JQ, 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	4600860
Notified on	19 July 2016
Ceased on	4 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Paf Consultants	June 3, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, August 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, December 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, September 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, June 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 19th, July 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2016/04/13 with full list of members filed on: 20th, April 2016	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2015/04/13 with full list of members filed on: 14th, April 2015	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2014/04/13 with full list of members filed on: 29th, May 2014	annual return	Free Download (8 pages)
SH01	900000.00 GBP is the capital in company's statement on 2014/05/29	capital
AA	Accounts for a medium company for the period ending on 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/04/13 with full list of members filed on: 17th, April 2013	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2011/12/31 filed on: 22nd, June 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/04/13 with full list of members filed on: 20th, April 2012	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/04/13 with full list of members filed on: 13th, April 2011	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 23rd, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/13 with full list of members filed on: 14th, April 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 21st, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/14 with shareholders record filed on: 14th, April 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 16th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/14 with shareholders record filed on: 14th, April 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 6th, June 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 6th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/04/13 with shareholders record filed on: 13th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/13 with shareholders record filed on: 13th, April 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 4th, October 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 4th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 14th, June 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 14th, June 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, July 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, July 2004	accounts	Free Download (17 pages)
363a	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 19th, June 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 19th, June 2003	accounts	Free Download (5 pages)
363a	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2002/08/21 with shareholders record filed on: 21st, August 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/08/21 with shareholders record filed on: 21st, August 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/05/15 with shareholders record filed on: 15th, May 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/05/15 with shareholders record filed on: 15th, May 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 24th, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 24th, April 2002	accounts	Free Download (6 pages)
363a	Annual return up to 2001/07/25 with shareholders record filed on: 25th, July 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/07/25 with shareholders record filed on: 25th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 14th, May 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 14th, May 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 16th, May 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 16th, May 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/05/03 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/05/03 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 6th, July 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 6th, July 1999	accounts	Free Download (5 pages)
363a	Annual return up to 1999/04/30 with shareholders record filed on: 30th, April 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/04/30 with shareholders record filed on: 30th, April 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 11th, September 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 11th, September 1998	accounts	Free Download (5 pages)
363a	Annual return up to 1998/06/05 with shareholders record filed on: 5th, June 1998	annual return	Free Download (5 pages)
363a	Annual return up to 1998/06/05 with shareholders record filed on: 5th, June 1998	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 14th, August 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 14th, August 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1997/06/05 with shareholders record filed on: 5th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/06/05 with shareholders record filed on: 5th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1996/04/18 with shareholders record filed on: 18th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/04/18 with shareholders record filed on: 18th, April 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 3rd, April 1996	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 3rd, April 1996	accounts	Free Download (3 pages)
224	Accounting reference date notified as 31/12 filed on: 17th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 17th, January 1996	accounts	Free Download (1 page)

Nu Instruments Limited LEICESTER

Nu Instruments Limited Address / Contact

Company Information / Profile

Company staff

Lynn C.

Russell W.

Emanuela S.

Joy A.

David C.

Jean-Charles C.

David C.

Robert O.

Andrew B.

John W.

John D.

Alan M.

Robert O.

Gerard R.

Robert O.

James M.

Nicholas M.

Margaret F.

Philip F.

Philip F.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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