SPECIALTY MEASUREMENT HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALTY MEASUREMENT HOLDCO LIMITED
COMPANY NUMBER
12959007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ELY
CB6 3NW
48 Lancaster Way Business Park
Ely
CB6 3NW
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 |
|---|---|---|
| AEA INVESTORS FUND VII LP | N/A | N/A |
| SPECIALTY MEASUREMENT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SPECIALTY MEASUREMENT BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Derek Boyce (932973353) Appointed |
| 28/11/2024 | New Board Member Charles Dubois (932973313) Appointed |
| 28/11/2024 | Ramzi Gedeon (925061166) has left the board |
Credit Risk Overview
Want to learn more about SPECIALTY MEASUREMENT HOLDCO 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 SPECIALTY MEASUREMENT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALTY MEASUREMENT HOLDCO 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 |
|---|---|---|---|---|
|
20/11/2024 - Present (1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/2024 - Present (1 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/10/2020 - Present (4 years and 2 months) Born in Jun 1973 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEA INVESTORS FUND VII LP | N/A | N/A |
| SPECIALTY MEASUREMENT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SPECIALTY MEASUREMENT BIDCO LIMITED | Active - Accounts Filed | View Report |
| PST GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| PROCESS SENSING TECHNOLOGIES LTD. | Active - Accounts Filed | View Report |
| PARAMETRIC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MICHELL INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| SST SENSING LIMITED | Active - Accounts Filed | View Report |
| ROTRONIC AG | N/A | N/A |
| RICHBLOOM HOLDINGS LIMITED | Non-Trading | View Report |
| DYNAMENT LIMITED | Active - Accounts Filed | View Report |
| RICHBLOOM MARKETING LIMITED | Non-Trading | View Report |
| STATUS SCIENTIFIC CONTROLS LIMITED | Non-Trading | View Report |
| UPLOOP LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Derek Boyce (932973353) Appointed |
| 28/11/2024 | New Board Member Charles Dubois (932973313) Appointed |
| 28/11/2024 | Ramzi Gedeon (925061166) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
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