Georjam Measurement And Control Limited. Head office in Wigston. Check Director.

Georjam Measurement And Control Limited, Wigston

Georjam Measurement and Control Limited is a private limited company. Situated at 9 Tremaine Drive, Wigston LE18 2GW, this 18 years old enterprise was incorporated on 2005-07-27 and is officially categorised as "repair of electronic and optical equipment" (Standard Industrial Classification: 33130).
1 director can be found in this business: Andrew M. (appointed on 27 July 2005).

About
Name: Georjam Measurement And Control Limited
Number: 05520197
Incorporation date: 2005-07-27
End of financial year: 31 July


Address:	9 Tremaine Drive Wigston LE18 2GW
SIC code:	33130 - Repair of electronic and optical equipment

Company staff

People with significant control

Andrew M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anne M.

6 April 2016 - 16 April 2021

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	82,093	100,762	98,792	117,992	171,215	132,627	142,643	130,077	118,919	142,411	139,149	136,333	143,287
Fixed Assets	-	-	-	-	6,954	9,427	16,898	13,454	11,955	9,586	8,184	3,778	3,472
Number Shares Allotted	-	-	10	50	-	-	-	-	-	-	-	-	-
Shareholder Funds	41,291	30,201	3,656	4,214	2,724	-	-	-	-	-	-	-	-
Tangible Fixed Assets	8,167	6,502	6,511	8,029	6,954	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	41,291	31,132	4,958	5,820	6,340	10,431	22,090	31,387	29,302	72,035	42,833	32,889	32,200

The deadline for Georjam Measurement and Control Limited confirmation statement filing is 2024-08-15. The latest confirmation statement was submitted on 2023-08-01. The target date for the next accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Andrew M. that has over 3/4 of shares, 3/4 to full of voting rights. Anne M. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Tuesday 1st August 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 1st August 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 6th, April 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 1st August 2022 filed on: 20th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 11th, April 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 1st August 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Friday 16th April 2021 filed on: 11th, May 2021 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Friday 16th April 2021 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 16th April 2021 filed on: 11th, May 2021 \| persons with significant control	Free Download (1 page)
TM02	Secretary appointment termination on Friday 16th April 2021 filed on: 11th, May 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 3rd, February 2021 \| accounts	Free Download (5 pages)
CH01	On Tuesday 12th January 2021 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
CH03	On Tuesday 12th January 2021 secretary's details were changed filed on: 22nd, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 1st August 2020 filed on: 1st, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 11th, February 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 1st August 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 30th, November 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 1st August 2018 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 3rd, January 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 27th July 2017 filed on: 28th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2016 filed on: 11th, January 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wednesday 27th July 2016 filed on: 29th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 25th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 27th July 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 19th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 27th July 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 4th August 2014 capital
SH08	Change of share class name or designation filed on: 10th, January 2014 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 27th July 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Tuesday 30th July 2013 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 24th, April 2013 \| accounts	Free Download (6 pages)
AP01	New director appointment on Tuesday 12th March 2013. filed on: 12th, March 2013 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, December 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, December 2012 \| resolution	Free Download (1 page)
AR01	Annual return made up to Friday 27th July 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 5th, March 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 27th July 2011 with full list of members filed on: 30th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 27th, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 27th July 2010 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (3 pages)
CH03	On Friday 18th December 2009 secretary's details were changed filed on: 30th, July 2010 \| officers	Free Download (1 page)
CH01	On Friday 18th December 2009 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 15th July 2010 from 48 Seaton Road, Wigston Leicester Leicestershire LE18 2BY filed on: 15th, July 2010 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 12th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to Monday 27th July 2009 filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 15th September 2008 filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 4th, September 2008 \| accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to Tuesday 31st July 2007 filed on: 3rd, January 2008 \| accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to Tuesday 31st July 2007 filed on: 3rd, January 2008 \| accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to Tuesday 31st July 2007 filed on: 8th, November 2007 \| accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to Tuesday 31st July 2007 filed on: 8th, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 14th, September 2007 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 14th, September 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 3rd, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 3rd, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 21st August 2006 filed on: 21st, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 21st August 2006 filed on: 21st, August 2006 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 27th, July 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 27th, July 2005 \| incorporation	Free Download (14 pages)

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