Mesuro Limited. Head office in Bridgend. Check Director.

Mesuro Limited, Bridgend

Mesuro Limited is a private limited company. Situated at Room 4 Pencoed Technology Park, Pencoed, Bridgend CF35 5HZ, the aforementioned 15 years old enterprise was incorporated on 2008-09-24 and is officially classified as "technical testing and analysis" (Standard Industrial Classification code: 71200), "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in the enterprise: Christos T. (appointed on 15 January 2015), Imme F. (appointed on 15 January 2015). Among the secretaries (1 in total), we can name: Imme F. (appointed on 15 January 2015).

About
Name: Mesuro Limited
Number: 06706702
Incorporation date: 2008-09-24
End of financial year: 31 December


Address:	Room 4 Pencoed Technology Park Pencoed Bridgend CF35 5HZ
SIC code:	71200 - Technical testing and analysis 62090 - Other information technology service activities

Company staff

People with significant control

3055931 Canada Inc.

6 April 2016

Address	44 Caribou Crescent, Kirkland Qc H9j 2h8, Canada
Legal authority	Canada Business Corporations Act
Legal form	Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-12-31	2015-01-15	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	332,634	49,871	500,771	623,038	326,748	228,983	255,146	416,318	344,180	391,860
Total Assets Less Current Liabilities	359,584	17,311	47,204	-115,569	-765,530	-1,214,494	-1,467,253	-1,732,168	-1,902,107	-2,486,972
Number Shares Allotted	2,865	3,999	3,999	-	-	-	-	-	-	-
Shareholder Funds	-1,058,969	14,743	47,204	-	-	-	-	-	-	-
Tangible Fixed Assets	81,308	39,363	12,426	-	-	-	-	-	-	-
Fixed Assets	81,308	39,363	-	-	-	-	-	-	-	-

The target date for Mesuro Limited confirmation statement filing is 2024-10-08. The previous confirmation statement was submitted on 2023-09-24. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company 3055931 Canada Inc. that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Caribou Crescent.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, December 2021 \| accounts	Free Download (10 pages)
AD01	New registered office address Room 4 Pencoed Technology Park Pencoed Bridgend CF35 5HZ. Change occurred on 2021-01-13. Company's previous address: Pencoed Technology Park Rooms 14 & 14a Pencoed Bridgend CF35 5HZ. filed on: 13th, January 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 13th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
AD01	New registered office address Pencoed Technology Park Rooms 14 & 14a Pencoed Bridgend CF35 5HZ. Change occurred on 2018-10-10. Company's previous address: First Floor Rooms 48-49 Pencoed Technology Park Pencoed Bridgend CF35 5HZ. filed on: 10th, October 2018 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 19th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2016-01-15 to 2015-12-31 filed on: 16th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-24 filed on: 21st, October 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-21: 3999.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-01-15 filed on: 1st, October 2015 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2014-12-31 (was 2015-01-15). filed on: 18th, August 2015 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2014-03-31: 3999.00 GBP filed on: 11th, February 2015 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-01-15 filed on: 26th, January 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-15 filed on: 26th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-01-15 filed on: 26th, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-01-15 filed on: 26th, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-01-15 filed on: 26th, January 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: 2015-01-15) of a secretary filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-15 filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-01-15 filed on: 23rd, January 2015 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2014-04-01: 2905.00 GBP filed on: 28th, November 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-24 filed on: 13th, October 2014 \| annual return	Free Download (7 pages)
CH01	On 2013-07-24 director's details were changed filed on: 8th, October 2014 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, October 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-23 filed on: 8th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-09-23 filed on: 8th, October 2014 \| officers	Free Download (1 page)
CH01	On 2012-01-03 director's details were changed filed on: 8th, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, August 2014 \| accounts	Free Download (8 pages)
MISC	Section 519 filed on: 31st, March 2014 \| miscellaneous	Free Download (2 pages)
CH01	On 2013-09-25 director's details were changed filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-24 filed on: 23rd, October 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-23: 2865.00 GBP capital
CH01	On 2013-09-25 director's details were changed filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013-09-25 director's details were changed filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 17th, October 2013 \| accounts	Free Download (10 pages)
AP03	Appointment (date: 2013-06-12) of a secretary filed on: 12th, June 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-06-12 filed on: 12th, June 2013 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 20th, February 2013 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 12th, February 2013 \| auditors	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-01-29 filed on: 29th, January 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from Floor 8 Eastgate House 35-43 Newport Road Cardiff CF24 0AB on 2012-11-30 filed on: 30th, November 2012 \| address	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-24 filed on: 25th, September 2012 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2012-06-11: 2865.00 GBP filed on: 11th, September 2012 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2012-01-03 filed on: 3rd, January 2012 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-24 filed on: 27th, September 2011 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-24 filed on: 24th, September 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, June 2010 \| accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 15th, June 2010 \| auditors	Free Download (1 page)
SH01	Statement of Capital on 2010-05-07: 2422.00 GBP filed on: 13th, May 2010 \| capital	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-05-10 filed on: 10th, May 2010 \| officers	Free Download (1 page)
CH01	On 2010-02-22 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2009-12-15: 2053.00 GBP filed on: 21st, December 2009 \| capital	Free Download (2 pages)
CH04	Secretary's details changed on 2009-12-01 filed on: 7th, December 2009 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2009-07-31 to 2009-12-31 filed on: 3rd, December 2009 \| accounts	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 3rd, December 2009 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 3rd, December 2009 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-09-24 filed on: 26th, October 2009 \| annual return	Free Download (6 pages)
288a	On 2009-07-10 Secretary appointed filed on: 10th, July 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, April 2009 \| resolution	Free Download (24 pages)
288a	On 2009-04-30 Director appointed filed on: 30th, April 2009 \| officers	Free Download (2 pages)
288b	On 2009-04-30 Appointment terminated director filed on: 30th, April 2009 \| officers	Free Download (1 page)
288a	On 2009-04-30 Director appointed filed on: 30th, April 2009 \| officers	Free Download (2 pages)
288a	On 2009-03-21 Director appointed filed on: 21st, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 06/02/2009 from, the innovation centre 217 portobello, sheffield, south yorkshire, S1 4DP filed on: 6th, February 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2009 to 31/07/2009 filed on: 28th, January 2009 \| accounts	Free Download (1 page)
288a	On 2008-10-08 Director and secretary appointed filed on: 8th, October 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 08/10/2008 from, 12 york place, leeds, west yorkshire, LS1 2DS, england filed on: 8th, October 2008 \| address	Free Download (1 page)
288b	On 2008-10-08 Appointment terminated director filed on: 8th, October 2008 \| officers	Free Download (1 page)
288a	On 2008-10-08 Director appointed filed on: 8th, October 2008 \| officers	Free Download (6 pages)
NEWINC	Incorporation filed on: 24th, September 2008 \| incorporation	Free Download (13 pages)

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