MILMEGA LIMITED
Active - Accounts Filed
General Information
NAME
MILMEGA LIMITED
COMPANY NUMBER
02185653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
30/10/1987
(37 years and 1 months old)
WEBSITE
http://www.ametek-cts.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE4 9JD
Telephone: 01983618000
TPS: No
2 New Star Road
LEICESTER
LE4 9JD
3 Daish Way
Newport
Isle of Wight
PO30 5XB
Telephone: 618000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRAMEFLAIR LIMITED | Active - Accounts Filed | View Report |
| MILMEGA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MILMEGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILMEGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILMEGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2014 - Present (10 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2018 - Present (6 years and 8 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
20/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
Director: 23/11/1990 - 27/03/1998 (7 years and 4 months) Secretary: 23/11/1990 - 10/04/1997 (6 years and 4 months) Born in Mar 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMETEK INC | N/A | N/A |
| AMETEK GLOBAL TUBES LLC | N/A | N/A |
| TUBES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FINE TUBES LIMITED | Active - Accounts Filed | View Report |
| AMETEK SCP INC | N/A | N/A |
| AMETEK SCP (BARROW) LIMITED | Active - Accounts Filed | View Report |
| AMETEK UK LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| ATLAS LLC | N/A | N/A |
| ATLAS NETHERLANDS ACQUISITIONCO | N/A | N/A |
| DUNKERMOTOREN GMBH | N/A | N/A |
| POWERVAR INC | N/A | N/A |
| SPECTRO ANALYTICAL INSTRUMENTS GMBH | N/A | N/A |
| SPECTRO BETEILIGUNGS GMBH | N/A | N/A |
| TESEQ HOLDING AG | N/A | N/A |
| FRAMEFLAIR LIMITED | Active - Accounts Filed | View Report |
| MILMEGA LIMITED | Active - Accounts Filed | View Report |
| MILMEGA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 12/12/2022 | New Board Member Ben Wileman (908890271) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 30/04/2021 | Change in Reg. Office |
| 06/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 25/06/2019 | Joy Atwell (922271976) has left the board |
| 25/06/2019 | New Company Secretary Lynn Carino (925972757) Appointed |
| 29/05/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 03/05/2018 | David Bruce Coley (918469210) has left the board |
| 03/05/2018 | David Bruce Coley (913513647) has left the board |
| 03/05/2018 | New Board Member Bruce Peter Wilson (924593317) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 18/09/2017 | Achim Gerstner (921846768) has left the board |
| 27/06/2017 | Tony Ciampitti (918469241) has left the board |
| 01/05/2017 | David Beauclair (920374646) has left the board |
| 20/01/2017 | New Company Secretary Joy Atwell (922271976) Appointed |
| 20/01/2017 | Kathryn Ethel Sena (918469220) has left the board |
| 16/11/2016 | New Board Member Achim Gerstner (921846768) Appointed |
| 16/11/2016 | Nikolaus Holub (918976266) has left the board |
| 12/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 25/12/2015 | New Board Member David Beauclair (920374646) Appointed |
| 24/12/2015 | Kevin John Oliver (909013001) has left the board |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 01/08/2014 | New Board Member Nikolaus Holub (918976266) Appointed |
| 31/07/2014 | Charles Milligan (918443669) has left the board |
| 23/06/2014 | New Accounts filed |
| 10/02/2014 | New Board Member Charles Milligan (918443669) Appointed |
| 10/02/2014 | Change in Reg. Office |
| 03/02/2014 | New Board Member David Bruce Coley (913513647) Appointed |
| 03/02/2014 | New Board Member Charles Milligan (918469305) Appointed |
| 03/02/2014 | New Board Member Tony Ciampitti (918469241) Appointed |
| 03/02/2014 | Patrick George Moore (906051205) has left the board |
| 03/02/2014 | New Board Member Kevin John Oliver (909013001) Appointed |
| 03/02/2014 | New Company Secretary David Bruce Coley (918469210) Appointed |
| 03/02/2014 | New Company Secretary Katherine Ethel Sena (918469220) Appointed |
| 03/02/2014 | Bernhard Frank (916654664) has left the board |
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