Ex-i Flow Measurement Limited. Head office in Worthing. Check Director.

Ex-i Flow Measurement Limited, Worthing

Ex-I Flow Measurement Limited is a private limited company. Registered at Amelia House, Crescent Road, Worthing BN11 1QR, this 17 years old enterprise was incorporated on 2006-10-09 and is officially categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190), "manufacture of electronic industrial process control equipment" (SIC: 26512).
1 director can be found in this enterprise: Daniel G. (appointed on 01 April 2022).

About
Name: Ex-i Flow Measurement Limited
Number: 05960286
Incorporation date: 2006-10-09
End of financial year: 31 December


Address:	Amelia House Crescent Road Worthing BN11 1QR
SIC code:	72190 - Other research and experimental development on natural sciences and engineering 26512 - Manufacture of electronic industrial process control equipment

Company staff

People with significant control

Krohne Oil And Gas B.V.

2 January 2018

Address	Minervum 7441 4817 Zg, Breda, North Brabant, 4817, Netherlands
Legal authority	Karmer Van Koophandel
Legal form	Besloten Vennootschap B.V
Country registered	Netherlands
Place registered	Netherlands
Registration number	24328944
Nature of control:	25-50% voting rights 25-50% shares

The Gas Measurement Group S.A

6 April 2016

Address	Juncal 1305 13th Floor,, 11000, Montevideo, Uruguay
Legal authority	Uruguay
Legal form	Company
Country registered	Nacional De Comercio
Place registered	Uruguay
Registration number	1061
Nature of control:	significiant influence or control 25-50% voting rights 25-50% shares

Ritke Bvba

6 April 2016 - 2 January 2018

Address	Prins Albertlei (Heide) 45 Be 2920 Kalmthout, Kalmthout, Belgium
Legal authority	Belgium Companies Act
Legal form	Limited
Country registered	Belguim
Place registered	Belgium
Registration number	0882.644.570
Nature of control:	significiant influence or control 25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	405,463	692,519	692,966	750,014	974,487	1,037,029	1,506,296	1,286,158	1,142,837	1,023,167	885,977	790,402
Total Assets Less Current Liabilities	346,375	540,312	548,897	610,894	747,628	838,616	588,052	679,004	654,001	615,416	511,255	376,795
Number Shares Allotted	-	950	950	950	950	-	-	-	-	-	-	-
Shareholder Funds	195,960	442,767	547,925	610,594	746,728	-	-	-	-	-	-	-
Tangible Fixed Assets	35,432	23,403	10,477	6,054	8,409	-	-	-	-	-	-	-

The target date for Ex-I Flow Measurement Limited confirmation statement filing is 2024-10-23. The latest one was filed on 2023-10-09. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Krohne Oil And Gas B.V. owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 4817 Zg, 4817 Breda, North Brabant. The Gas Measurement Group S.A owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC can be reached at 13Th Floor,, 11000. Ritke Bvba owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC can be reached at Be 2920 Kalmthout.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 9th October 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 9th October 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, April 2023 \| accounts	Free Download (10 pages)
TM01	15th March 2023 - the day director's appointment was terminated filed on: 21st, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 9th October 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 14th, April 2022 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 1st April 2022 filed on: 12th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th October 2021 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 27th, April 2021 \| accounts	Free Download (10 pages)
CH02	Directors's details changed on 31st March 2021 filed on: 31st, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 9th October 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 31st January 2021 to 31st December 2020 filed on: 2nd, July 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 10th, June 2020 \| accounts	Free Download (11 pages)
PSC02	Notification of a person with significant control 2nd January 2018 filed on: 5th, June 2020 \| persons with significant control	Free Download (2 pages)
TM01	1st February 2020 - the day director's appointment was terminated filed on: 5th, February 2020 \| officers	Free Download (1 page)
TM01	1st February 2020 - the day director's appointment was terminated filed on: 5th, February 2020 \| officers	Free Download (1 page)
AP02	New member appointment on 1st February 2020. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2020 filed on: 5th, February 2020 \| officers	Free Download (2 pages)
AP02	New member appointment on 1st February 2020. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2nd January 2018 filed on: 5th, February 2020 \| persons with significant control	Free Download (1 page)
TM02	1st February 2020 - the day secretary's appointment was terminated filed on: 5th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 9th October 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 13th May 2019: 1000.00 GBP filed on: 10th, October 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 26th, March 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 9th October 2018 filed on: 11th, October 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 16th, April 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 9th October 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 13th, April 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 9th October 2016 filed on: 19th, October 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 7th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th October 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th October 2015: 950.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 14th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th October 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th October 2014: 950.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 14th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th October 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 24th, April 2013 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 31st January 2013: 950.00 GBP filed on: 14th, March 2013 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 9th October 2012 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 15th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th October 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 12th, July 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 8th March 2011 filed on: 8th, March 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 9th October 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 2nd, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th October 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (6 pages)
CH01	On 9th October 2009 director's details were changed filed on: 25th, October 2009 \| officers	Free Download (2 pages)
CH01	On 9th October 2009 director's details were changed filed on: 25th, October 2009 \| officers	Free Download (2 pages)
CH03	On 9th October 2009 secretary's details were changed filed on: 25th, October 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 11th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 29th October 2008 with shareholders record filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 6th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 29th October 2007 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 29th October 2007 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/01/08 filed on: 14th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/01/08 filed on: 14th, February 2007 \| accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 31st, January 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 31st, January 2007 \| mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, October 2006 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 9th, October 2006 \| incorporation	Free Download (18 pages)

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