ITRON METERING SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
ITRON METERING SOLUTIONS UK LIMITED
COMPANY NUMBER
04274515
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
21/08/2001
(23 years and 3 months old)
WEBSITE
www.itron.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
17/09/2001
12/05/2009
ACTARIS UK LIMITED
View all previous names
SUFFOLK
IP5 3RF
Telephone: 01394694000
TPS: No
Brightwell Court
Barrack Square
Martlesham Heath
IPSWICH
IP5 3RF
Langer Road
Felixstowe
Suffolk
IP11 2ER
Telephone: 694000
Unit 10 Haven Exchange
Felixstowe
Suffolk
IP11 2QX
Telephone: 694000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITRON METERING SOLUTIONS UK 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 ITRON METERING SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITRON METERING SOLUTIONS UK 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 |
|---|---|---|---|---|
|
16/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2015 - Present (9 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
21/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITRON GLOBAL SARL | N/A | N/A |
| ITRON MANAGEMENT SERVICES IRELAND, LIMITED | N/A | N/A |
| TEMETRA LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 13/01/2023 | Nigel Eric Hughes (915342173) has left the board |
| 13/01/2023 | New Board Member Chantel Margaret Landers (930410724) Appointed |
| 18/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 23/12/2019 | Change in Reg. Office |
| 22/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 05/08/2015 | Joel Vach (919967917) has left the board |
| 05/08/2015 | New Board Member Joel Vach (919967915) Appointed |
| 29/07/2015 | New Board Member Joel Vach (919967917) Appointed |
| 28/07/2015 | Ludmilla Badicke (918775006) has left the board |
| 24/04/2015 | New Company Secretary Chantel Margaret Landers (919700360) Appointed |
| 23/04/2015 | Rebecca Jane Fallis (918221552) has left the board |
| 09/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 26/05/2014 | New Board Member Ludmilla Badicke (918775006) Appointed |
| 26/05/2014 | Ludmilla Badicke (918775147) has left the board |
| 20/05/2014 | New Board Member Ludmilla Badicke (918775147) Appointed |
| 09/05/2014 | Philippe Yves Romain Le Bris (916569525) has left the board |
| 22/10/2013 | Nigel Eric Hughes (916167653) has left the board |
| 22/10/2013 | New Company Secretary Rebecca Jane Fallis (918221552) Appointed |
| 24/09/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 08/08/2013 | Melvyn Ronald Moss (907870514) has left the board |
| 06/10/2012 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
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