Elster Water Metering Holdings Limited. Head office in Bracknell. Check Director.

Elster Water Metering Holdings Limited, Bracknell

Elster Water Metering Holdings Limited is a private limited company. Formerly, it was named Elster Holdings Uk Limited (it was changed on 2014-01-21). Situated at Honeywell House, Skimped Hill Lane, Bracknell RG12 1EB, this 18 years old enterprise was incorporated on 2005-07-22 and is officially categorised as "activities of head offices" (SIC: 70100).
1 director can be found in this company: Matthew H. (appointed on 12 July 2022).

About
Name: Elster Water Metering Holdings Limited
Number: 05516412
Incorporation date: 2005-07-22
End of financial year: 31 December


Address:	Honeywell House Skimped Hill Lane Bracknell RG12 1EB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Honeywell International Inc.

6 April 2016

Address	251 Little Falls Drive, Wilmington, De, 19808, United States
Legal authority	Delaware General Corporation Law
Legal form	Us Corporation (Inc.)
Country registered	Delaware, Usa
Place registered	State Of Delaware, Division Of Corporations
Registration number	2061772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elster Metering Holdings Limited

6 April 2016 - 6 April 2018

Address	Honeywell House Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00096223
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Elster Water Metering Holdings Limited confirmation statement filing is 2024-05-15. The previous one was submitted on 2023-05-01. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Honeywell International Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Little Falls Drive, 19808 Wilmington, De. Elster Metering Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Skimped Hill Lane, RG12 1EB Bracknell, Berkshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, January 2024 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, January 2024 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, January 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, July 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, July 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, June 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, April 2018 \| accounts	Free Download (20 pages)
SH01	30775402.00 GBP is the capital in company's statement on 2017/12/30 filed on: 18th, January 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, November 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/23 filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/22 filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, June 2015 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/22 filed on: 15th, August 2014 \| annual return	Free Download (7 pages)
SH20	Statement by directors filed on: 1st, August 2014 \| capital	Free Download (1 page)
SH19	30775401.00 GBP is the capital in company's statement on 2014/08/01 filed on: 1st, August 2014 \| capital	Free Download (4 pages)
SH01	30775201.00 GBP is the capital in company's statement on 2013/10/28 filed on: 20th, November 2013 \| capital	Free Download (4 pages)
SH01	30775101.00 GBP is the capital in company's statement on 2013/10/28 filed on: 20th, November 2013 \| capital	Free Download (5 pages)
SH01	30775401.00 GBP is the capital in company's statement on 2013/10/28 filed on: 20th, November 2013 \| capital	Free Download (5 pages)
SH01	30775301.00 GBP is the capital in company's statement on 2013/10/28 filed on: 20th, November 2013 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (14 pages)
SH01	30775001.00 GBP is the capital in company's statement on 2013/08/30 filed on: 17th, September 2013 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/22 filed on: 16th, August 2013 \| annual return	Free Download (5 pages)
SH01	22750001.00 GBP is the capital in company's statement on 2013/07/31 filed on: 15th, August 2013 \| capital	Free Download (4 pages)
SH01	19750001.00 GBP is the capital in company's statement on 2013/06/27 filed on: 9th, July 2013 \| capital	Free Download (4 pages)
SH01	3750001.00 GBP is the capital in company's statement on 2013/06/18 filed on: 9th, July 2013 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/22 filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, June 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/22 filed on: 27th, July 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, May 2011 \| accounts	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, April 2011 \| incorporation	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/22 filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, July 2010 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/09/03 with complete member list filed on: 3rd, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, August 2009 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, October 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/09/08 with complete member list filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, September 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, September 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2006/09/28 with complete member list filed on: 28th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/28 with complete member list filed on: 28th, September 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 16th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 16th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 11th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 11th, August 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, July 2005 \| incorporation	Free Download (41 pages)
NEWINC	Company registration filed on: 22nd, July 2005 \| incorporation	Free Download (41 pages)

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