MESURO LIMITED
Active - Accounts Filed
General Information
NAME
MESURO LIMITED
COMPANY NUMBER
06706702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/09/2008
(16 years and 2 months old)
WEBSITE
www.mesuro.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRIDGEND
CF35 5HZ
Telephone: 02920497102
TPS: No
Pencoed Technology Park
BRIDGEND
CF35 5HZ
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 |
|---|---|---|
| 3055931 CANADA INC | N/A | N/A |
| MESURO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MESURO 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 MESURO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MESURO 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 |
|---|---|---|---|---|
|
15/01/2015 - Present (9 years and 10 months) Born in Jan 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2008 - Present (16 years and 2 months) Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 2369 |
View Report |
|
Director: 30/09/2008 - Present (16 years and 2 months) Secretary: 30/09/2008 - Present (16 years and 2 months) Born in Apr 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3055931 CANADA INC | N/A | N/A |
| MESURO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 15/01/2021 | Change in Reg. Office |
| 19/10/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | Change in Reg. Office |
| 04/10/2018 | New Accounts filed |
| 24/12/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 28/01/2015 | New Board Member Christos Tsironis (919438640) Appointed |
| 28/01/2015 | Aidong Xu (908964961) has left the board |
| 28/01/2015 | Johannes Benedikt (909847869) has left the board |
| 28/01/2015 | Godfrey Howard Harrison Ainsworth (901582450) has left the board |
| 28/01/2015 | David Andrew Wilson (903811423) has left the board |
| 27/01/2015 | Godfrey Howard Harrison Ainsworth (917898430) has left the board |
| 27/01/2015 | New Board Member Imme Fichtner (919437929) Appointed |
| 27/01/2015 | New Company Secretary Imme Fichtner (919437767) Appointed |
| 23/10/2014 | Aidong Xu (919162290) has left the board |
| 23/10/2014 | New Board Member Aidong Xu (908964961) Appointed |
| 17/10/2014 | New Annual Return filed |
| 10/10/2014 | New Board Member Aidong Xu (919162290) Appointed |
| 10/10/2014 | David Graham Baynes (917402669) has left the board |
| 15/08/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 14/06/2013 | CK CORPORATE SERVICES LIMITED (912888394) has left the board |
| 14/06/2013 | New Company Secretary Godfrey Howard Harrison Ainsworth (917898430) Appointed |
| 01/02/2013 | Richard John Paul Emsley (910749415) has left the board |
| 10/12/2012 | David Graham Baynes (906439861) has left the board |
| 10/12/2012 | New Board Member David Graham Baynes (917402669) Appointed |
| 04/12/2012 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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