ACLARA METERS UK LTD.
Active - Accounts Filed
General Information
NAME
ACLARA METERS UK LTD.
COMPANY NUMBER
09845970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
28/10/2015
(9years old)
WEBSITE
www.aclara.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/2015
03/05/2016
MRH METERS UK LTD.
View all previous names
LONDON
EC4N 6AF
20-22 Bedford Row
London
WC1R 4JS
78 Cannon Street
LONDON
EC4N 6AF
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 |
|---|---|---|
| ACLARA METERS LLC | N/A | N/A |
| ACLARA METERS UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 15/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
Credit Risk Overview
Want to learn more about ACLARA METERS UK LTD.?
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 ACLARA METERS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACLARA METERS UK LTD.?
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 |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2022 - Present (2 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2024 - Present (9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2015 - Present (9years) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBBELL INC | N/A | N/A |
| ACLARA METERS LLC | N/A | N/A |
| ACLARA METERS UK LTD. | Active - Accounts Filed | View Report |
| BURNDY INTERNATIONAL HOLDINGS SARL | N/A | N/A |
| HUBBELL (UK) GULFMEX LIMITED | Active - Accounts Filed | View Report |
| HUBBELL GLOBAL OPERATIONS LIMITED | N/A | N/A |
| HUBBELL HOLDCO LUXEMBOURG SARL | N/A | N/A |
| HUBBELL HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| HUBBELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GAI-TRONICS LIMITED | Active - Accounts Filed | View Report |
| HAWKE CABLE GLANDS LIMITED | Active - Accounts Filed | View Report |
| HUBBELL LIMITED | Active - Accounts Filed | View Report |
| CHALMIT LIGHTING LIMITED | Active - Accounts Filed | View Report |
| CHALMIT LIGHTING LIMITED | Active - Accounts Filed | View Report |
| HUBBELL UK PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 15/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 05/03/2024 | New Board Member Erik Thomas Christian (932003840) Appointed |
| 01/03/2024 | Jonathan Griffith Toby Balmer (905077654) has left the board |
| 07/11/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 12/08/2022 | New Board Member Jonathon Barry Murphy (929894731) Appointed |
| 12/08/2022 | Allan John Connolly (920218594) has left the board |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Timothy Scott Nelson (927277190) Appointed |
| 17/04/2020 | Rose Marie O'Brien (926017751) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 08/07/2019 | New Board Member Rose Marie O'Brien (926017751) Appointed |
| 08/07/2019 | Maria Ricciardone Lee (920399382) has left the board |
| 01/05/2019 | New Board Member Katherine Anne Lane (925797819) Appointed |
| 01/05/2019 | An-Ping Hsieh (923123170) has left the board |
| 17/11/2018 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 30/10/2018 | MITRE SECRETARIES LIMITED (925135268) has left the board |
| 30/10/2018 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 22/10/2018 | An-Ping Hsieh (925135283) has left the board |
| 22/10/2018 | Maria Ricciardone Lee (925135280) has left the board |
| 22/10/2018 | New Board Member An-Ping Hsieh (923123170) Appointed |
| 22/10/2018 | New Board Member Maria Ricciardone Lee (920399382) Appointed |
| 17/10/2018 | James William Rennie (912541281) has left the board |
| 15/10/2018 | New Company Secretary MITRE SECRETARIES LIMITED (925135268) Appointed |
| 15/10/2018 | Kurt Bruenning (922121834) has left the board |
| 15/10/2018 | New Board Member Jonathan Griffith Toby Balmer (905077654) Appointed |
| 15/10/2018 | New Board Member An-Ping Hsieh (925135283) Appointed |
| 15/10/2018 | New Board Member Maria Ricciardone Lee (925135280) Appointed |
| 07/07/2018 | New Accounts filed |
| 05/07/2018 | Change in Reg. Office |
| 20/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 26/12/2016 | New Board Member Kurt Bruenning (922121834) Appointed |
| 09/11/2016 | Change in Reg. Office |
| 09/12/2015 | New Board Member James William Rennie (912541281) Appointed |
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