Newall Measurement Systems Limited, Leicester
Newall Measurement Systems Limited is a private limited company. Previously, it was called Mastcable Limited (it was changed on 2004-10-13). Registered at Unit 1 Wharf Way Business Park, Glen Parva, Leicester LE2 9UT, this 19 years old business was incorporated on 2004-08-06 and is classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).2 directors can be found in the business: Joseph B. (appointed on 22 March 2024), Frank D. (appointed on 13 November 2020).
About | |
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Name: Newall Measurement Systems Limited | |
Number: 05199004 | |
Incorporation date: 2004-08-06 | |
End of financial year: 31 December |
Address: |
Unit 1 Wharf Way Business Park Glen Parva Leicester LE2 9UT |
SIC code: |
32990 - Other manufacturing n.e.c. |
Address | Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England |
Legal authority | Uk Law |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 09858689 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Everdene House Deansleigh Road, Bournemouth, BH7 7DU, England |
Legal authority | Uk Law |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 09851763 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Kolthofsingel 8, Kolthofsingel 8,, Almelo, PO Box 7602 EM, Netherlands |
Legal authority | Dutch Civil Code |
Legal form | Plc |
Country registered | Holland |
Place registered | Chamber Of Commerce |
Registration number | 24192692 |
Nature of control: |
significiant influence or control |
Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 |
Current Assets | 6,565,173 | 7,986,450 | 10,327,465 |
Fixed Assets | 912,419 | 696,847 | 450,311 |
Total Assets Less Current Liabilities | 6,544,917 | 7,932,591 | 9,943,823 |
The deadline for Newall Measurement Systems Limited confirmation statement filing is 2024-08-14. The latest one was filed on 2023-07-31. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Sensata Technologies Uk Financing Co. Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bincknoll Lane, Royal Wootton Bassett, SN4 8SY Swindon. Custom Sensors & Technologies Newco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Deansleigh Road, BH7 7DU Bournemouth. The corporate PSC can be reached at Kolthofsingel 8,.
Type | Free download | |
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 | accounts |
Free Download (145 pages) |