Ista Metering Uk Limited. Head office in Cambridge. Check Director.

Ista Metering Uk Limited, Cambridge

Ista Metering Uk Limited is a private limited company. Located at The Officers' Mess Royston Road, Duxford, Cambridge CB22 4QH, the aforementioned 19 years old firm was incorporated on 2004-07-19 and is categorised as "non-trading company" (SIC code: 74990).
1 director can be found in this enterprise: Alexander P. (appointed on 28 October 2009).

About
Name: Ista Metering Uk Limited
Number: 05183028
Incorporation date: 2004-07-19
End of financial year: 31 December


Address:	The Officers' Mess Royston Road Duxford Cambridge CB22 4QH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ista Se

7 April 2016

Address	1 Luxemberger Strasse, Nordrhein-Westfalen, Essen, 45131, PO Box 45131, Germany
Legal authority	Act Of Companies With Limited Liability
Legal form	Gmbh
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-	-

The date for Ista Metering Uk Limited confirmation statement filing is 2024-05-11. The last confirmation statement was sent on 2023-04-27. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Ista Se that has over 3/4 of shares. The corporate PSC can be reached at Luxemberger Strasse, Nordrhein-Westfalen, 45131 Essen.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 3rd, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 3rd, January 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 26th, August 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 2nd, November 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 10th, July 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 6th, August 2018 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 3 Riverside 2nd Floor Granta Park Great Abington Cambridge CB21 6AD on 16th October 2017 to The Officers' Mess Royston Road Duxford Cambridge CB22 4QH filed on: 16th, October 2017 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 13th, September 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 9th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2015 filed on: 28th, July 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 22nd, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2014 filed on: 30th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th September 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2013 filed on: 8th, August 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Ista Energy Solutions Limited Block K Royston Road Harston Cambridge Cambridgeshire CB22 7GG United Kingdom on 21st December 2012 filed on: 21st, December 2012 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 31st, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2012 filed on: 23rd, July 2012 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 26th July 2011 filed on: 26th, July 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Utility Energy Solutions Ltd Block K Harston Mill Campus Harston Cambridgeshire CB22 7GG on 26th July 2011 filed on: 26th, July 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th July 2011 filed on: 26th, July 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 12th, May 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2010 filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 24th, May 2010 \| accounts	Free Download (9 pages)
CONNOT	Notice of change of name filed on: 26th, January 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th January 2010 filed on: 26th, January 2010 \| resolution	Free Download (1 page)
AP03	On 18th January 2010, company appointed a new person to the position of a secretary filed on: 18th, January 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th January 2010 filed on: 17th, January 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 15th January 2010 filed on: 15th, January 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th January 2010 filed on: 15th, January 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 10th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 28th July 2009 with complete member list filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 28/05/2009 from c/o utility energy solutions LIMITED block k harston mill campus harston cambridgeshire CB2 5GG filed on: 28th, May 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 28th May 2009 with complete member list filed on: 28th, May 2009 \| annual return	Free Download (3 pages)
288a	On 12th November 2008 Director appointed filed on: 12th, November 2008 \| officers	Free Download (2 pages)
288b	On 11th November 2008 Appointment terminated director filed on: 11th, November 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 11th, November 2008 \| accounts	Free Download (1 page)
288a	On 5th November 2007 New director appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 5th, November 2007 \| accounts	Free Download (1 page)
288b	On 5th November 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 5th, November 2007 \| accounts	Free Download (1 page)
288a	On 5th November 2007 New director appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
288b	On 5th November 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
363s	Annual return drawn up to 14th August 2007 with complete member list filed on: 14th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th August 2007 with complete member list filed on: 14th, August 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 4th August 2006 with complete member list filed on: 4th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th August 2006 with complete member list filed on: 4th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th October 2005 with complete member list filed on: 10th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th October 2005 with complete member list filed on: 10th, October 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 3rd, February 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 3rd, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 3rd, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 3rd, February 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 19th, July 2004 \| incorporation	Free Download (9 pages)

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